Annual report for Rallis India Ltd. for FY-2019
25-04-2019
Rallis India Ltd - 500355 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to Regulation 8(2) of the Insider Trading Regulations, we wish to inform you that the Company has adopted the revised Code of Corporate Disclosure Practices (''Code'') along with the ''Policy on Determination of Legitimate Purpose'' (''Policy''). A copy of the said Code along with the Policy is enclosed herewith. The Code and the Policy are also being made available on the website of the Company at www.rallis.co.in.19-04-2019
RALLIS INDIA LTD. - 500355 - Shareholding for the Period Ended March 31, 2019
Rallis India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here18-04-2019
RALLIS INDIA LTD. - 500355 - Compliance Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
Certificate issued by Ms. Sonali V. Bhuta, Practising Company Secretary, for the period from 1st October, 2018 to 31st March, 2O19, as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.13-04-2019
RALLIS INDIA LTD. - 500355 - Board to consider FY19 results & Final Dividend on April 25, 2019
Rallis India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on April 25, 2019, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company, and to consider the recommendation of final dividend if any, for the year ended March 31, 2019.In accordance with the 'Tata Code of Conduct for Prevention of Insider Trading' pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its Designated Persons regarding the closure of the trading window from March 25, 2019 to April 27, 2019 (both days inclusive).Pursuant to Regulation 30 of the SEBI LODR Regulations, we would like to inform that an Analysts' Call on the financial results for the year ended March 31, 2019 would be held on April 26, 2019.11-04-2019
Rallis India Ltd - 500355 - Board Meeting Intimation for Meeting Of The Board Of Directors To Consider Audited Financial Results
RALLIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Thursday, 25th April, 2019, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company, and to consider the recommendation of final dividend if any, for the year ended 31st March, 2019. Meeting of the Board of Directors of the Company will be held on Thursday, 25th April, 2019, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company, and to consider the recommendation of final dividend if any, for the year ended 31st March, 2019.11-04-2019
Rallis India Ltd - 500355 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Yash ShethDesignation :- Company Secretary and Compliance Officer11-04-2019
RALLIS INDIA LTD. - 500355 - Compliance Certificate For The Half Year Ended 31St March, 2019.
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 31st March, 2019.11-04-2019
RALLIS INDIA LTD. - 500355 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
The Company has received a letter dated 4th April, 2019 from GPCB revoking the earlier closure order.04-04-2019
RALLIS INDIA LTD. - 500355 - Authorised Key Managerial Personnel To Determine Materiality Of Events/Information.
Submission of details of Key Managerial Personnel (KMP''s) of the Company authorized for the purpose of determining materiality of an event or information and for the purpose of making appropriate disclosures to the Stock Exchange.01-04-2019