ROSSELL INDIA LTD. - 533168 - Statement Of Investor Complaints For The Quarter Ended March 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 1010 Name of the Signatory :- Nirmal Kumar KhuranaDesignation :- Company Secretary and Compliance Officer ROSSELL INDIA LTD. - 533168 - Intimation For Corrigendum To The Notice Convening The Extraordinary General Meeting
Further to our letter dated 28th March, 2022, we write to advise you that the Notice circulated to the Members of the Company for convening Extraordinary General Meeting of the Company (EGM Notice) on Thursday, 21st April, 2022 at 4:00 P.M. (IST) contained some typographical errors, due to oversight, in the Explanatory Statement annexed to the EGM Notice under Item No. 2, which pertains to Peferential Issue of Compulsory Convertible Preference Shares to BMG Enterprises Limited, Holding Company, being a part of the Promoter Group.This necessitated issue of a Corrigendum to EGM Notice dated 28th March, 2022 to be issued to all the Members of the Company. 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 April, 2022 till the expiry of 48 hours after the declaration of the Audited Standalone and Consolidated Financial Results of the Company for the Financial year ending 31st March, 2022. ROSSELL INDIA LTD. - 533168 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 28th March, 2022 and 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 convening the Extraordinary General Meeting of the Company scheduled to be held on Thursday, 21st April, 2022 at 4:00 P.M. (IST) through two way Video Conference (VC)/ Other Audio Visual Means (OAVM) facility. The aforesaid Notice was 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 have been dispensed in accordance with the relevant circulars issued by MCA. ROSSELL INDIA LTD. - 533168 - Shareholders Meeting Dated 04/21/2022
Further to our letter dated 22nd March, 2022, the Extraordinary General Meeting (EGM) of the Company is scheduled to be held on Thursday, 21st April, 2022 at 4:00 P.M. (1ST) through two way Video Conference (VC)/ Other Audio Visual Means (OAVM) facility. 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 Notice convening Extraordinary General Meeting (EGM Notice) of the Company, as mailed to all the Members of the Company. The aforesaid Notice is also available on the website of the Company at www.rossellindia.com and on the website of the National Securities of India Limited (NSDL) at www.evoting.nsdl.com. ROSSELL INDIA LTD. - 533168 - Board Meeting Outcome for Revised Outcome
Further to our letter dated 22nd March, 2022 on the captioned subject, we write to advise you that the Board of Directors of the Company has by a resolution passed by circulation on 28th March, 2022 i.e. today has partially modified earlier resolution passed on 22nd March, 2022, for revising the Issue price of 10,00,000 0.01 % Compulsory Convertible Preference Shares (CCPS) to BMG Enterprises Ltd., the Holding Company, from Rs. 152 per CCPS to Rs. 156 per CCPS with other terms of the issue remaining the same. ROSSELL INDIA LTD. - 533168 - Reconstitution Of The Risk Management Committee
Further to our letter of intimation dated 4th August, 2021, please be advised that in the Meeting of the Board of Directors held on 22nd March, 2022, the Board has approved the reconstitution of the Risk Management Committee of the Company with effect from 1st April, 2022 in the manner as given in the attached letter. ROSSELL INDIA LTD. - 533168 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 read with Part A, para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise you that the Board of Directors of the Company at its Meeting held this morning i.e. 22nd March, 2022, inter alia, considered and approved the following, which are subject to the approval by the Members of the Company: a. Reclassification of Authorised Share Capital of the Company: b. Issuance of 10,00,000 0.01% Compulsorily Convertible Preference Shares of Rs.10 each, on preferential basis to BMG Enterprises Ltd., the Holding Company, in accordance with the Provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013 and any other applicable laws. The relevant date for the purpose is fixed as 22nd March, 2022 i.e. the date of today's Meeting. ROSSELL INDIA LTD. - 533168 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 read with Part A of para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise you that the Board of Directors of the Company at its Meeting held today i.e. 21st March, 2022, inter alia, considered and approved the following: 1. Scheme of Arrangement between the Holding Company and the Company 2. Retirement of Mr. Ajai Shukla as Independent Director wef 1st April, 2022 3. Reconstitution of the Nomination and Remuneration Committee as well as CSR Committee 4. Re-appointment of Mr. Krishan Katyal (DIN: 00765487) as an Independent Director for the 2nd term ROSSELL INDIA LTD. - 533168 - Closure of Trading Window
Pursuant to Regulation 29(1) 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 Tuesday, 22nd March, 2022, inter alia, to consider a proposal for issuance of Compulsorily Convertible Preference Shares on preferential basis to BMG Enterprises Ltd., the Holding Company, in accordance with the Provisions of the SEBI (ICDR) Regulations, 2018, the Companies Act, 2013 and any other applicable laws, subject to such regulatory/ statutory approvals as may be required. 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 Employees and Connected Persons of the Company from 17.03.2022 to 24.03.2022 i.e. till the expiry of 48 hours from the date of the meeting of Board of Directors