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ROSSELL INDIA LTD. - 533168 - Board Meeting Outcome for 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. The Meeting commenced at 11:30 A.M. and concluded at 1:30 P.M. The above is for your record and necessary dissemination
09-08-2022
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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 09/08/2022 ,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 Tuesday, 9th August, 2022, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2022, prepared in terms of Regulation 33 of the said Regulations. Please take the above on record
27-07-2022
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ROSSELL INDIA LTD. - 533168 - In-Principle Approval Under Regulation 28(1) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

 We thank you for your letter Ref. No. LOD/PREF/VJ/FIP/2353/2022-23 dated 23rd June, 2022 and write to advise you that the Board of Directors of the Company has since allotted 10,00,000 0.01% CCPS of Rs. 10 each at Rs. 156 per Share to BMG Enterprises Ltd, the Holding Company on Preferential Basis and have been subjected to lock in as per Regulation 167 (1) of SEBI ICDR Regulations, 2018. As you are aware, as per terms of the issue of CCPS, these shares are convertible into Equity Shares of Rs. 2 each of the Company on or before the expiry of 18 months from the date of allotment viz. 27/06/2022. Since the CCPS are not proposed to be listed and the In-Principle approval, very kindly granted by you, is in respect of 10,00,000 Equity Shares of Rs.2 each to be allotted on conversion of CCPS, we are not making any listing application at this stage and the same would be made within the stipulated period from the date of allotment of Equity Shares upon conversion of the said CCPS.
15-07-2022
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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 confirming the dispatch of Notice of 28th AGM scheduled to be held on 9th August, 2022 and Annual Report of the Company for the Financial Year 2021-2022. The aforesaid documents were sent through email only to those Members, whose e-mail IDs are registered with the Company/ Registrar and Share Transfer Agent (RTA) or Depository Participants(s), as the requirement of sending physical copies of aforesaid Notice and Annual Report of the Company has been dispensed in accordance with the relevant circulars issued by MCA and SEBI.
12-07-2022
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ROSSELL INDIA LTD. - 533168 - Board Meeting Outcome for Outcome Of Board Meeting - Scheme Of Amalgamation Between BMG Enterprises Limited And Rossell India Limited And Their Respective Shareholders

 In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 ('SEBI listing Regulations'), read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, we write to advise you that the Board of Directors of Rossell India Limited ('Board') at its Meeting held this afternoon at its Registered Office of the Company (attended virtually buy the Directors) has approved the Scheme of Amalgamation ('Scheme') between BMG Enterprises Limited ('Transferor Company') and Rossell India Limited ('Transferee Company') and their respective shareholders pursuant to the provisions of Sections 230 to 232 read with Section 66 and other applicable provisions, if any, of the Companies Act, 2013, subject to the requisite approvals and sanction of the jurisdictional bench of National Company Law Tribunal ('NCLT') and subject to the approval of the shareholders and / or the creditors of the Company, Central Government, or such other competent authority as may be directed by the NCLT
12-07-2022
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ROSSELL INDIA LTD. - 533168 - Announcement under Regulation 30 (LODR)-Credit Rating

 In terms of Regulation 30 read with para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be advised that our Credit Rating, in respect of various Credit facilities provided by Banks aggregating to Rs. 225.90 Crores, have been completed by India Rating and Research, A Fitch Group Company. As per the communication received from them this afternoon, we have been assigned the following Ratings with outlook as Stable: Instrument Type Rating/Outlook Size of Issue (Rs. In Crores) Fund-based facilities IND A-/Stable/IND A2+ 187.00 Non-fund-based facilities IND A2+ 4.00 Term Loan IND A-/Stable 34.90 Total 225.90
11-07-2022
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ROSSELL INDIA LTD. - 533168 - Reg. 34 (1) Annual Report.

 As advised earlier, the 28th Annual General Meeting (28th AGM) of the Company will be held on Tuesday, 9th August, 2022, at 2:30 P.M. (IST) through two way Video Conference (VC)/ Other Audio Visual Means (OAVM) facility. In terms of Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Annual Report of the Company for the Financial Year 2021-2022, which includes Notice convening the aforesaid 28th AGM. This Annual Report for the Financial Year 2021-2022 is also available on the website of the Company at www.rossellindia.com and on the website of the NSDL at www.evoting.nsdl.com. The aforesaid documents are in the process of being dispatched electronically to those members whose e-mail IDs are registered with the Company/Registrar and Share Transfer Agent of the Company or the Depository Participant(s). You are requested to take the above on records.
11-07-2022
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ROSSELL INDIA LTD. - 533168 - Statement Of Investor Complaints For The Quarter Ended June 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
07-07-2022
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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 Obligation and Disclosure Requirements) Regulations, 2015, we enclose the copy of Newspaper advertisement published on 5th July, 2022 in all editions of Business Standard, a National daily Newspaper in English and Aajkal, Kolkata, Bengali Newspaper, in compliance with the General Circular No. 2/2022 of dated 5th May, 2022 read with para 3 and 4 of General Circular No. 20/2020 of dated 5th May, 2020 issued by the Ministry of Corporate Affairs, for kind attention of the Shareholders of the Company seeking information in respect of e-mails of members for dispatch of Notice conducting the 28th Annual General Meeting of the Company scheduled to be held on Tuesday, 9th August, 2022, at 2:30 P.M. (IST) through Video Conference (VC)/ Other Audio Visual Means (OAVM) facility. Kindly take the above on your record
06-07-2022
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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 July, 2022 till the expiry of 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2022.
30-06-2022
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