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ROSSELL INDIA LTD. - 533168 - Update on board meeting

 The Board Meeting to be held on 11/07/2022 has been revised to 12/07/2022 The Board Meeting to be held on 11/07/2022 has been revised to 12/07/2022. With reference to our intimation dated 29th June, 2022, kindly be advised that a Meeting of the Board of Directors of the Company earlier scheduled to be held on Monday, 11th July, 2022, inter alia, to consider and approve the draft Scheme of Amalgamation between BMG Enterprises Limited, the Holding Company (The Transferor Company) and Rossell India Limited(The Transferee Company), in accordance with the provisions of Sections 230-232 of the Companies Act, 2013 and other provisions of applicable Laws, has been re-scheduled and the said Meeting shall now be held on Tuesday, 12th July, 2022
30-06-2022
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ROSSELL INDIA LTD. - 533168 - Board Meeting Intimation for Intimation About The Meeting Of The Board Of Directors And Closure Of Trading Window.

 ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2022 ,inter alia, to consider and approve Further to our letter dated 21st March, 2022 and pursuant to Regulation 29 of the SEBI (LODR) 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, 11th July, 2022, inter alia, to consider and approve the draft Scheme of Amalgamation between BMG Enterprises Ltd, the Holding Company (The Transferor Company) and Rossell India Ltd(The Transferee Company), in accordance with the provisions of Sections 230-232 of the Companies Act, 2013 and other provisions of applicable Laws. Kindly be advised that pursuant to SEBI (PIT) 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 30th June, 2022 to 13th July, 2022 i.e. till the expiry of 48 hours from the date of the meeting of Board of Directors
29-06-2022
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ROSSELL INDIA LTD. - 533168 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Allotment Of Convertible Securities

 Further to our letter dated 22nd March, 2022 and 28th March, 2022, we write to advise you that the Board of Directors by adopting a Resolution by Circulation on 27th June, 2022 has allotted 10,00,000 0.01% Compulsorily Convertible Preference Shares(CCPS) of Rs. 10 each at an issue price of Rs.156 per CCPS including Securities Premium of Rs.146 per CCPS aggregating to Rs.15,60,00,000 (Fifteen Crores Sixty Lakhs Only) on preferential basis (for cash consideration) to BMG Enterprises Limited, the Holding Company after obtaining the required regulatory approvals Earlier the shareholders' approval was obtained in this regard, in the General Meeting held on 21st April, 2022. After the above allotment, the Issued, Subscribed and Paid Up Capital of the Company stands enhanced to Rs. 8,33,92,950 from Rs. 7,33,92,950.
29-06-2022
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ROSSELL INDIA LTD. - 533168 - Intimation In Terms Of Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 Kindly be advised that for our slight delay in complying with the provisions for Regulation 160 (f) of SEBI (ICDR) Regulations, 2018, we were directed by your kind selves to seek condonation for such delay while making the applications, for seeking In Principle approval for Listing of new Equity Shares arising out of conversion of 0.01% Compulsorily Convertible Preference Shares ('CCPS') being issued by the Company on preferential basis to BMG Enterprises Ltd., the Holding Company. Accordingly, an application was made to SEBI for seeking such condonation on 11th May, 2022. We are pleased to advise you that SEBI has acceded to our request and in consideration to our application, SEBI through letter No.SEBI/HO/CFD/DIL-2/P/OW/2022/25151 dated 21st June, 2022 has condoned the non-compliance of Regulation 160(f) of SEBI (ICDR) Regulations, 2018. You are requested to take the above on record, pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015.
21-06-2022
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ROSSELL INDIA LTD. - 533168 - Information Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We are pleased to issue a Press Release for the information of Investors and General Public about achieving a milestone by our Rossell Techsys Division, with the following Title: Boeing and Rossell Techsys - A Partnership of 100,000 Deliveries and Going Strong. Kindly take the above on record and disseminate the same at your website
08-06-2022
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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, As Amended.

 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 second half year ended 31st March, 2022, prepared in accordance with applicable Indian Accounting Standards.
01-06-2022
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ROSSELL INDIA LTD. - 533168 - Board recommends Dividend (AGM on August 09, 2022)

 Rossell India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, have recommend Dividend of Re. 0.30 per fully paid-up Equity Share of Rs. 2/- each of the Company (i.e. 15% onthe paid up Share Capital) for the Financial Year ended March 31, 2022, subject to declaration of the same by the Shareholders at the 28th Annual General Meeting scheduled to be held on August 09, 2022.
27-05-2022
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ROSSELL INDIA LTD. - 533168 - Financial Result Date-31-03-2022

 In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose the following: a. Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2022 including Cash Flow Statement for the said period; and b. Auditor''s Reports on Standalone and Consolidated Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2022; Further, in terms of Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we do hereby declare that the Statutory Auditors of the Company have expressed unmodified opinion(s) in its audit report pertaining to the Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2022.
27-05-2022
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ROSSELL INDIA LTD. - 533168 - Corporate Action-Book Closure

 Please be advised further that the Board of Directors have also recommend Dividend of Re.0.30 per fully paid-up Equity Share of Rs.2/ - each of the Company (i.e. 15 % on the paid up Share Capital) for the Financial Year ended 31st March, 2022, subject to declaration of the same by the Shareholders at the 28th Annual General Meeting scheduled to be held on 9th August, 2022. The Register of Members and Share Transfer Books of the Company shall be closed pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from 1st August, 2022 to 9th August, 2022 (both days inclusive) for payment of dividend and for the purpose of the 28th Annual General Meeting
27-05-2022
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ROSSELL INDIA LTD. - 533168 - Board Meeting Outcome for Outcome Of The Board Meeting

 1. Audited Standalone and Consolidated Financial Results of the Company for the 4th Quarter and Financial Year ended 31st March, 2022; 2. Recommend Dividend for the financial year 2021-2022; 3. Re-appointment of Mr. Rahul Bhatnagar (DIN: 07268064) as an Independent Director; 4. Re-appointment of Statutory Auditor
27-05-2022
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