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ROSSELL INDIA LTD. - 533168 - Disclosure Of Related Party Transactions For The Half Year Ended 30/09/2021 In Terms Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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 first half year ended 30th September, 2021, prepared in accordance with applicable Indian Accounting Standards. The same is also being uploaded on the Company''s website i.e. www.rossellindia.com. You are requested to take the above on records
18-11-2021
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Rossell India Ltd - 533168 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated 9th November, 2021 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 Public Notice for voluntarily delisting of Equity Shares of the Company from The Calcutta Stock Exchange Limited, as published today in all edition of Business Standard Newspaper, both in English & Hindi and Aajkal, Kolkata, a Bengali Newspaper in terms of Regulation 6(1)(c) of the SEBI (Delisting of Equity Shares) Regulations, 2021. Kindly take the above on your record.
11-11-2021

Rossell India Standalone September 2021 Net Sales at Rs 94.72 crore, down 5.87% Y-o-Y

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09-11-2021
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ROSSELL INDIA LTD. - 533168 - Financial Results 30/09/2021

 Further to our letter dated 22nd October, 2021, we write to advise you that the Board of Directors of the Company at its Meeting held today i.e. 9th November, 2021 at Bangalore has approved 1. the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2021 after review of the same by the Audit Committee of the Board. In terms of Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2021 along with the Limited Review Report of the Auditors thereon.
09-11-2021
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Rossell India Ltd - 533168 - Board Meeting Outcome for Outcome Of The Board Meeting

 Further to our letter dated 22nd October, 2021, we write to advise you that the Board of Directors of the Company at its Meeting held today i.e. 9th November, 2021 at Bangalore has approved the following 1.the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2021 after review of the same by the Audit Committee of the Board; and 2.Voluntary delisting of Equity Shares of the Company from The Calcutta Stock Exchange Limited in accordance with Regulation 5 and 6 of the SEBI (Delisting of Equity Shares) Regulations, 2021. In terms of Regulation 33 read with Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2021 along with the Limited Review Report of the Auditors thereon. The Meeting commenced at 10:30 A.M. and concluded at 2:45 P.M. The above is for your record and necessary dissemination.
09-11-2021
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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 09/11/2021 ,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 Tuesday, 9th November, 2021, inter alia, to consider and approve the followings: a. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2021, prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and b. Voluntary delisting of Equity Shares of the Company from 'The Calcutta Stock Exchange Limited' in terms of Regulation 5 and 6 of SEBI (Delisting of Equity Shares) Regulations, 2021; 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.
22-10-2021
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ROSSELL INDIA LTD. - 533168 - Shareholding for the Period Ended September 30, 2021

 Rossell India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
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Rossell India Ltd - 533168 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- NIRMAL KUMAR KHURANADesignation :- Company Secretary and Compliance Officer
07-10-2021
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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 Employees and Connected Persons of the Company from 1st October, 2021 till the expiry of 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2021.
30-09-2021
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Rossell India Ltd - 533168 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Rossell India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-09-2021
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