Annual report for Rossell India Ltd. for FY-2022
27-05-2022
ROSSELL INDIA LTD. - 533168 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24A(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Annual Secretarial Compliance Report dated 21st May, 2022 issued by M/s. A. K. Labh & Co. Company Secretaries for the financial year ended 31st March, 2022.21-05-2022
ROSSELL INDIA LTD. - 533168 - Board to consider Dividend
Rossell India Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2022, inter alia, to consider and approve the followings:1. Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Financial Year ended March 31, 2022, prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and2. To recommend dividend, if any, for the Financial Year 2021-2022;16-05-2022
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 27/05/2022 ,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 Friday, 27th May, 2022, inter alia, to consider and approve the followings: a. Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2022, prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and b. To recommend dividend, if any, for the Financial Year 2021-2022; Please take the above on record. Kindly be further advised that the Notice for the aforesaid date is not being published in any Newspaper in view of amendment in Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 effective from 5th May, 2021.16-05-2022
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, 201603-05-2022
ROSSELL INDIA LTD. - 533168 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rossell India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here25-04-2022
ROSSELL INDIA LTD. - 533168 - Scrutinizer''s Report Along With Voting Results Of The Extraordinary General Meeting
In continuation of our letter dated 21st April, 2022 enclosing therein the Proceedings of Extraordinary General Meeting (EGM) of the Company held through Video Conferencing I Other Audio Visual Means, please find enclosed further: i. 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 Mr. A.K. Labh & Co. Company Secretaries; ii. The Voting Results of the EGM of the Company in the format as prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201522-04-2022
ROSSELL INDIA LTD. - 533168 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financials Year Ended 31St March, 2022
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Certificate dated 21st April, 2022 issued in terms of Regulation 40(9) of the said Regulations by Mr. Atul Kumar Labh, Practising Company, towards transfer and delivery of Share Certificates for the financial year ended 31st March, 202221-04-2022
ROSSELL INDIA LTD. - 533168 - Outcome Of Extraordinary General Meeting
Further to our letter dated 28th March, 2022, kindly be advised that in compliance with the various circulars issued by Ministry of Corporate Affairs (MCA), the Extraordinary General Meeting (EGM) of the Company, as convened, was held today, i.e. 21st April, 2022, from 4:00 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 EGM of the Company.21-04-2022
ROSSELL INDIA LTD. - 533168 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2022
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we hereby certify that: a) Rossell India Limited, the listed entity, has appointed M/s C B Management Services (P) Limited of P-22, Bondel Road, Kolkata - 700 019, holding SEBI Category - I Registration No. INR000003324 as its Registrars and Share Transfer Agent; b) All activities in relation to both physical and electronic share transfer facility are duly maintained by the aforesaid Registrars and Share Transfer Agent of the Company ; and c) Rossell India Limited do not have any in-house share transfer facility14-04-2022