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Bigul

ROSSELL INDIA LTD. - 533168 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), 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, pursuant to Regulation 47(3) of Listing Regulations.
09-02-2023
Bigul

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 Duplicate Share Certificate have been issued by the Company on 8th February, 2023 in lieu of lost Original Share Certificate No. 22870, as advised to you in our earlier letter dated 7th September, 2022: Name of Shareholder Folio No. Duplicate Share Certificate No. Distinctive No. No. of Shares GOPI KISHAN NEVATIA N00180 27385 80779106 - 80779255 150
08-02-2023
Bigul

ROSSELL INDIA LTD. - 533168 - Board Meeting Outcome for Outcome Of The Board Meeting

 Further to our letter dated 20th January, 2023 intimating you about the date of our Board Meeting, we now write to advise you that the Board of Directors of the Company at its Meeting held today i.e. 8th February, 2023 has inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended 31st December, 2022, after review thereof by the Audit Committee of the Board along with re-appointment of Ms. Nayantara Palchoudhuri (DIN: 00581440) as an Independent Director of the Company for a second term of upto 5(five) consecutive years commencing from 9th February, 2023. The brief details on the Outcome of Board Meeting is enclosed herewith for your information and record.
08-02-2023
Bigul

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 08/02/2023 ,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 Wednesday, 8th February, 2023, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31th December, 2022, prepared in terms of Regulation 33 of the said Regulations
20-01-2023
Bigul

ROSSELL INDIA LTD. - 533168 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 30 read with Para A, Part A of Schedule III and Regulation 47(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, 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, pursuant to Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. Kindly take the above on your record
14-01-2023
Bigul

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 January, 2023 till the expiry of 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2022
31-12-2022
Bigul

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 Duplicate Share Certificate have been issued by the Company on 28th December, 2022 in lieu of lost Original Share Certificate No. 21243, as advised to you in our earlier letter dated 27th December, 2022; Name of Shareholder Folio No. Duplicate Share Certificate No. Distinctive No. No. of Shares SUNIL KUMAR DALMIA D00067 27384 80317131 - 80317280 150 You are requested to kindly take the above information on your records.
28-12-2022
Bigul

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(s) as per intimation received by us on 27th December, 2022 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 SUNIL KUMAR DALMIA D00067 21243 80317131 - 80317280 150 Duplicate Share Certificate in lieu of above certificate 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.
27-12-2022
Bigul

ROSSELL INDIA LTD. - 533168 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for BMG Enterprises Ltd & PACs
20-12-2022
Bigul

ROSSELL INDIA LTD. - 533168 - Intimation Under SEBI (Prohibition Of Insider Trading) Regulations, 2015

 Kindly be advised that in accordance with the Terms of Issue and allotment of 10,00,000 0.01% Compulsorily Convertible Preference Shares(CCPS) of Rs.10 each issued at Rs.156 per CCPS including Securities Premium of Rs.146 per CCPS on preferential basis, BMG Enterprises Limited, the Holding Company forming part of the Promoters Group, expressed their desire for conversion of entire 10,00,000 CCPS of Rs.10 each into 10,00,000 Equity Share of Rs.2 each as fully paid up. Accordingly, the Board of Director at its Meeting held on 16th December, 2022, considered the allotment of 10,00,000 Equity Shares of Rs.2 each upon conversion of aforesaid entire CCPS into Equity Shares to BMG Enterprises Limited in the manner as disclosed in the enclosed letter. In terms of the provisions of Regulations 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the disclosure received is enclosed in respect of the aforesaid allotment of Equity Shares.
19-12-2022
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