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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 Certificates have been issued by the Company on 14th September, 2022 in lieu of lost Original Share Certificate Nos. 23682 and 23714, as advised to you in our earlier letter dated 25th August, 2022: Name of Shareholder Old Folio Nos. New Folio No. Duplicate Share Certificate Nos. Distinctive No. No. of Shares Hemlatta Laxmikant Shah S00452 S01302 27291 80925111 - 80925410 300 Hemlatta Laxmikant Shah S00509 S01302 27292 80930101 - 80930250 150
14-09-2022
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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 7th September, 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 GOPI KISHAN NEVATIA N00180 22870 80779106 - 80779255 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
07-09-2022
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ROSSELL INDIA LTD. - 533168 - Announcement Under Reg. 30 Of LODR - Increase In Volume

 At the outset, we regret our inability to reply the same by 1.00 PM, which could not be possible as I was attending the National Convention 2022 of the Institute of Company Secretaries of India, being held at Kolkata. Thus, I missed your mail so far. Now having seen your e-mail, I rushed to the office and replying your this letter. Kindly be advised that the Company is very consistent in making all necessary disclosures as required in terms of Regulation 30 of SEBI (LODR) Reg, 2015 and has never withheld any material information / event that, in our opinion, would have bearing on the price movement of our security or price sensitive information or any kind of bearing on the volume being traded in the market.
02-09-2022
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ROSSELL INDIA LTD. - 533168 - Clarification sought from Rossell India Ltd

 The Exchange has sought clarification from Rossell India Ltd on September 2, 2022, with reference to Movement in Volume.The reply is awaited.
02-09-2022
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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(s) have been reported to be lost by the Shareholder(s) as per intimation received by us on 25th August, 2022 through our Registrar and Share Transfer Agent - C B Management Services (P) Limited: Name of Registered Shareholders Folio Nos. Share Certificate Nos. Distinctive Nos. No. of Shares Hemlatta Laxmikant Shah Mr Laxmikant Harilal Shah (since deceased) S00452 23682 80925111 - 80925410 300 Laxmikant Harilal Shah (since deceased) Mrs Hemlatta Laxmikant Shah S00509 23714 80930101 - 80930250 150 Duplicate Share Certificate(s) in lieu of above certificate(s) shall be issued only on receipt of complete documents from the Shareholder(s) within 30 days of such lodgment of required documents.
25-08-2022
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ROSSELL INDIA LTD. - 533168 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Rossell India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-08-2022
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ROSSELL INDIA LTD. - 533168 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In continuation of our letter dated 9th August, 2022 enclosing therein the Proceedings of 28th Annual General Meeting(AGM) of the Company held through Video Conferencing I Other Audio Visual Means, please find enclosed further (1) 1. The Consolidated Scrutinizer''s Report in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as received from M/s. A.K. Labh & Co. Company Secretaries, the Scrutinizer appointed for that purpose and (2) 2. The Voting Results of the 28th AGM of the Company 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
11-08-2022
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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 ended 30th June, 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. Kindly take the above on your record
10-08-2022
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ROSSELL INDIA LTD. - 533168 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Kindly be advised that in compliance with the various circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBl), the 28th Annual General Meeting (28th AGM) of the Company, as convened, was held today, i.e. 9th August, 2022, from 2:30 P.M. (IST) onwards through two way Video Conference (VC)/ Other Audio Visual Means (OAVM) facility using NSDL virtual meeting platform. In terms of Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copy of the proceedings of 28th AGM of the Company.
09-08-2022
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ROSSELL INDIA LTD. - 533168 - Outcome Of The Board Meeting

 Further to our letter dated 27th July, 2022, we write to advise you that the Board of Directors of the Company at its Meeting held today i.e. 9th August, 2022 has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2022, after review of the same by the Audit Committee of the Board. In terms of Regulation 30 read with para A, Part A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2022 along with the Limited Review Report of the Auditors thereon, as prepared in accordance with Regulation 33 of the said Regulations.
09-08-2022
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