Annual report for Rallis India Ltd. for FY-2018
27-04-2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
With regard to the Audited Financial Results of the Company for the vear ended 31st March, 2018, we are enclosing the Press Release in respect of the same for your reference.Announcement under Regulation 30 (LODR)-Newspaper Publication
Financial Results for the year ended 31st March, 2018 to be published in the newspaper.Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Fund Manager/ Analyst Meet under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Board Meeting-Closure of Trading Window
Further, in terms of the Company''s Code of Conduct for Prevention of Insider Trading, the Company had intimated to all its Directors and Designated employees (as defined in the Code) regarding closure of trading window, commencing from 25th March, 2018 to 28th April, 2018 (both days inclusive).Board recommends Dividend
Rallis India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2018, inter alia, has recommended a dividend of Rs. 2.50 per equity share.Corporate Action-Board approves Dividend
Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''}, we wish to inform you that the Board of Directors of the Company, at its meeting held today, 26th April, 2018, has recommended dividend of Rs. 2.50 per share (250%) to the shareholders of the Company.Audited Financial Results (Standalone And Consolidated) Of The Company For The Year Ended 31St March, 2018 Along With The Audit Report.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (as amended), read with SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May, 2016, on 'Disclosure of the Impact of Audit Qualifications by the Listed Entities' we would like to confirm that BSR & Co. LLP, Statutory Auditors of the Company, have issued Audit Reports with unmodified opinion on the Standalone and Consolidated Financial Statement.Board to consider FY18 results & Final Dividend on April 26, 2018
Rallis India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on April 26, 2018 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, 2018.