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ROSSELL INDIA LTD. - 533168 - Disclosure Of Related Party Transactions In Terms Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Standalone and Consolidated Related Party Disclosures for the first half year ended 30th September, 2022, prepared in accordance with applicable Indian Accounting Standards. The same is also being uploaded on the Company''s website i.e. www.rossellindia.com. You are requested to take the above on records
17-11-2022
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ROSSELL INDIA LTD. - 533168 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Copies of Newspaper Advertisement titled as 'Extract of Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September, 2022' 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
15-11-2022

Rossell India Standalone September 2022 Net Sales at Rs 119.18 crore, up 25.82% Y-o-Y

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15-11-2022
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ROSSELL INDIA LTD. - 533168 - Financial Results For 09/30/2022

 Further to our letter dated 26th October, 2022 intimating you about the date of our today's Board Meeting. we now write to advise you that the Board of Directors of the Company at its Meeting held today i.e. 14th November, 2022 has inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended 30th September, 2022, after review thereof by the Audit Committee of the Board; Accordingly, in terms of Regulation 30 read with para A, Part A of the Schedule III and Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September, 2022 along with the Limited Review Report of the Auditors thereon, as prepared in accordance with Regulation 33 (1) of the said Regulations.
14-11-2022
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ROSSELL INDIA LTD. - 533168 - Board Meeting Outcome for Outcome Of The Board Meeting

 Further to our letter dated 26th October, 2022 intimating you about the date of our today's Board Meeting. we now write to advise you that the Board of Directors of the Company at its Meeting held today i.e. 14th November, 2022 has inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended 30th September, 2022, after review thereof by the Audit Committee of the Board. Accordingly, in terms of Regulation 30 read with para A, Part A of the Schedule III and Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September, 2022 along with the Limited Review Report of the Auditors thereon, as prepared in accordance with Regulation 33 (1) of the said Regulations.
14-11-2022
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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 14/11/2022 ,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 Monday, 14th November, 2022, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September, 2022, prepared in terms of Regulation 33 of said Regulations. Please take the above on record.
26-10-2022
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ROSSELL INDIA LTD. - 533168 - Business Responsibility Report For The Financial Year 2020-2021

 With reference to your e-mail received by us on 12th October, 2022, we understand that in accordance with the provisions of Regulation 34(2)(f) of the LODR Regulations, 2015 Business Responsibility Report(BRR) was required to be included in the Annual Report of the Company for the financial year 2020-2021, as submitted to the Stock Exchanges on 12th August, 2021. However, the same was not included in the Annual Report. In view of the above, we enclose the BRR which forms part of the Annual Report submitted by the Company for the financial year 2020-2021 The aforesaid BRR can be accessed from the website of the Company at www.rossellindia.com. You are requested to kindly take the above information on your record and considered us as fully compliant with the aforesaid provisions of LODR Regulations, 2015. We also thank you for your kind advice and confirm that we would ensure meticulous compliance of the LODR Regulations to avoid recurrence of such instances in future.
18-10-2022
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ROSSELL INDIA LTD. - 533168 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 0000 Name of the Signatory :- NIRMAL KUMAR KHURANADesignation :- Company Secretary and Compliance Officer
10-10-2022
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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 October, 2022 till the expiry of 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2022.
30-09-2022
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ROSSELL INDIA LTD. - 533168 - Sub.: Corrigendum To The Annual Report Of The Company For The Financial Year 2021-2022. Ref.: Regulation 34(1)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to your e-mail below received by us today and further to our letter dated 8th July, 2022, we write to advise you that Annual Report of the Company for the financial year 2021-2022, was dispatched electronically on 11th July, 2022 to all the Members whose e-mail IDs were registered with the Company/Registrar and Share Transfer Agent of the Company or the Depository Participant(s). However, the web link of Company's Dividend Distribution Policy(DDP) as framed by the Board of Directors at its meeting held on 9th February, 2022, in accordance with the provisions of Regulation 43A(1) of SEBI (LODR) Regulations, 2015 which was required to be provided therein was not included due to oversight. In view of the above, we enclose the Annual Report of the Company for the financial year 2021-2022 in replacement of the one sent earlier, after incorporating the weblink of DDP in the Annual Report.
16-09-2022
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