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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 22/03/2022 ,inter alia, to consider and approve 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 March, 2022 i.e. till the expiry of 48 hours from the date of the meeting of Board of Directors.
16-03-2022
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ROSSELL INDIA LTD. - 533168 - Outcome Of The Board Meeting

 Further to our letter dated 25nd January, 2022, we write to advise you that the Board of Directors of the Company at its Meeting held today i.e. 9th February, 2022 has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended 31st December, 2021 after review of the same by the Audit Committee of the Board. 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 Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31st December, 2021 along with the Limited Review Report of the Auditors' thereon, prepared in terms of Regulation 33 of the said Regulation. The Meeting commenced at 4:00 P.M. and concluded at 6:30 P. M. The above is for your record and necessary dissemination
09-02-2022
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ROSSELL INDIA LTD. - 533168 - Board Meeting Outcome for Outcome Of The Board Meeting

 Further to our letter dated 25nd January, 2022, we write to advise you that the Board of Directors of the Company at its Meeting held today i.e. 9th February, 2022 has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended 31st December, 2021 after review of the same by the Audit Committee of the Board. 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 Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31st December, 2021 along with the Limited Review Report of the Auditors' thereon, prepared in terms of Regulation 33 of the said Regulation. The Meeting commenced at 4:00 P.M. and concluded at 6:30 P. M. The above is for your record and necessary dissemination.
09-02-2022
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ROSSELL INDIA LTD. - 533168 - Voluntarily Delisting Of Equity Shares Of The Company From The Calcutta Stock Exchange Limited

 Further to our letter dated 22nd October, 2021 and in terms of Regulation 30 read with Para B, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be advised that in view of Notice Ref. No. CSE/LD/15416/2022 dated 31st January, 2022, as published by The Calcutta Stock Exchange Limited (CSE) on their official website viz. https://www.cse-india.com, the Equity Shares of the Company is being de-listed from the official list of CSE with effect from 01st February, 2022 consequent upon the approval of Voluntary de-listing in accordance with the provisions of SEBI (Delisting of Equity Shares) Regulations, 2021. A copy of said Notice is enclosed for your reference. Subsequent to the de-listing from CSE, the Equity Shares of the Company are now listed on BSE Limited (BSE) and National Stock Exchange of India Limited (NSE), both having nationwide Trading terminal
01-02-2022
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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 09/02/2022 ,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 Wednesday, 9th February, 2022, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31st December, 2021, prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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.
25-01-2022
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ROSSELL INDIA LTD. - 533168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be advised that the undermentioned Duplicate Share Certificate has been issued by the Company on 17th January, 2022 in lieu of lost Original Share Certificate No. 22896, as advised to you to earlier as per our letter dated 24th December, 2021: Name of Shareholder Folio No. Duplicate Share Certificate No. Distinctive No. No. of Shares DR K RAMACHANDRA PAI P00020 27290 80783536 - 80783835 300 You are requested to kindly take the above information on your records
17-01-2022
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ROSSELL INDIA LTD. - 533168 - Shareholding for the Period Ended December 31, 2021

 Rossell India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
11-01-2022
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ROSSELL INDIA LTD. - 533168 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 0101 Name of the Signatory :- NIRMAL KUMAR KHURANADesignation :- Company Secretary and Compliance Officer
10-01-2022
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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 January, 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 31st December, 2021
31-12-2021
Bigul

ROSSELL INDIA LTD. - 533168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be advised that the undermentioned Share Certificate has been reported to be lost by the Shareholder as per intimation received by us on 24th December, 2021 from our Registrar and Share Transfer Agent - C B Management Services (P) Limited: Name of Shareholder Folio No. Share Certificate No. Distinctive No. No. of Shares DR K RAMACHANDRA PAI P00020 22896 80783536 - 80783835 300 Duplicate share certificate in lieu of above certificate shall be issued only on receipt of complete documents from the shareholder within 30 days of such lodgment of required document. You are requested to kindly take the above information on your records.
24-12-2021
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