ROSSELL INDIA LTD. - 533168 - Compliances-Reg.24(A)-Annual Secretarial Compliance
AS PER ENCLOSED LETTER23-05-2024
23-05-2024
ROSSELL INDIA LTD. - 533168 - Board Meeting Intimation for Board Meeting Intimation
ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve As per enclosed letter17-05-2024
ROSSELL INDIA LTD. - 533168 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyROSSELL INDIA LTD. 2CIN NO.L01132WB1994PLC063513 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 14.99 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NIRMAL KUMAR KHURANA Designation: DIRECTOR FINANCE AND COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: NIRMAL KUMAR KHURANA Designation: DIRECTOR FINANCE AND COMPANY SECRETARY EmailId: [email protected] Date: 16/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.16-04-2024
ROSSELL INDIA LTD. - 533168 - Revised Corporate Announcement As Per Mail Received On 6Th April, 2024
As per given in the letter enclosed08-04-2024
ROSSELL INDIA LTD. - 533168 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
As per enclosed letter08-04-2024
ROSSELL INDIA LTD. - 533168 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per enclosed letter06-04-2024
ROSSELL INDIA LTD. - 533168 - Certificate Under Regulation 7(3) 31032024
As given in the enclosed certificate03-04-2024