ROSSELL INDIA LTD. - 533168 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24A(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Annual Secretarial Compliance Report dated 26th May, 2023 issued by M/s. A. K. Labh & Co. Company Secretaries for the financial year ended 31st March, 2023. This is for your kind information and records. ROSSELL INDIA LTD. - 533168 - Board Meeting Intimation for Intimation About The Meeting Of The Board Of Directors
ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 27th May, 2023, inter alia, to consider and approve the followings: a. Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2023, prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and b. To recommend dividend, if any, for the Financial Year 2022-2023; Please take the above on record. ROSSELL INDIA LTD. - 533168 - Submission Of Scrutinizer''s Report Along With Voting Results On Postal Ballot Through Remote E-Voting System
Further to our letter dated 23rd March, 2023 enclosing therein the Notice of Postal Ballot dated 8th February, 2023 for seeking approval of the Members for re-appointment of Ms. Nayantara Palchoudhuri (DIN: 00581440) as an Independent Director of the Company, please find enclosed further: 1. The Scrutinizer''s Report in compliance with the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and relevant circulars of Ministry of Corporate Affairs, as received from M/s. A.K. Labh & Co. Company Secretaries, the Scrutinizer appointed for that purpose; 2. The Voting Results on Postal Ballot through remote e-Voting System in the format as prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and further dissemination ROSSELL INDIA LTD. - 533168 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyROSSELL INDIA LTD. 2CIN NO.L01132WB1994PLC063513 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 24.98 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NIRMAL KUMAR KHURANA Designation: DIRECTOR FINANCE AND COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: NIRMAL KUMAR KHURANA Designation: DIRECTOR FINANCE AND COMPANY SECRETARY EmailId: [email protected] Date: 13/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. ROSSELL INDIA LTD. - 533168 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financials Year Ended 31St March, 2023
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Certificate dated 12th April, 2023 issued in terms of Regulation 40(9) of the said Regulations by Mr. Atul Kumar Labh, Practising Company for the financial year ended 31st March, 2023. Kindly acknowledge receipt of the same. ROSSELL INDIA LTD. - 533168 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose the Certificate dated 11th April, 2023 issued by CB Management Services (P) Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 31st March, 2023, confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Kindly acknowledge receipt of the same ROSSELL INDIA LTD. - 533168 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we hereby certify that: a) Rossell India Limited, the listed entity, has appointed C B Management Services (P) Limited of P-22, Bondel Road, Kolkata - 700 019, holding SEBI Category - I Registration No. INR000003324 as its Registrars and Share Transfer Agent; b) All activities in relation to both physical and electronic share transfer facility are duly maintained by the aforesaid Registrars and Share Transfer Agent of the Company ; and c) Rossell India Limited do not have any in-house share transfer facility ROSSELL INDIA LTD. - 533168 - Closure of Trading Window
Kindly be advised that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for all the Directors/ Officers/ Designated Persons of the Company and their immediate relatives from 1st April, 2023 till the expiry of 48 hours after the declaration of the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2023. ROSSELL INDIA LTD. - 533168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be advised that the undermentioned Share Certificate have been reported to be lost by the Shareholder as per intimation received by us on 27th March, 2023 through our Registrar and Share Transfer Agent - C B Management Services (P) Limited: Name of Registered Shareholder Folio No. Share Certificate No. Distinctive No. No. of Shares MEERA VINOD DESAI NEEMA NIMISH THAKORE D00629 21583 80389801 - 80390100 300 In accordance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January' 2022, a 'Letter of Confirmation' in lieu of above certificates shall be issued only on receipt of complete documents from the Shareholder within 30 days of such lodgment of required documents. You are requested to kindly take the above information on your records ROSSELL INDIA LTD. - 533168 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 23rd March, 2023, we enclose the copy of Newspaper advertisement published today in all edition of Business Standard, a National daily Newspaper in English and Aajkal, Kolkata, a Bengali Newspaper confirming the dispatch of Notice of Postal Ballot dated 8th February, 2023(Notice), in terms of Regulation 30 read with Para A, Part A of Schedule III and Regulation 47(3) of the SEBI (LODR) Regulations, 2015. In compliance with the relevant circulars issued by Ministry of Corporate Affairs, the aforesaid Notice were sent through email only to those Members, whose names appear in the Register of Members/ List of Beneficial Owners as maintained by the Depositories i.e. NSDL and Central Depository Services (India) Limited (CDSL), as on the cut-off date i.e. Friday, 17th March, 2023 and who have registered their e-mail IDs with the Company/ Registrar and Share Transfer Agent (RTA) or Depository Participants(s). Kindly take the above on your record.