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ROSSELL INDIA LTD. - 533168 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In continuation of our letter dated 9th September, 2021 enclosing therein the Proceedings of 27th Annual General Meeting of the Company held through Video Conferencing / Other Audio Visual Means, please find enclosed further: 1) 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 M/s. A.K. Labh & Co., Company Secretaries. 2) The Voting Results of the 27th AGM of the Company in the format as prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and further dissemination.
10-09-2021
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Rossell India Ltd - 533168 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Kindly be advised that in compliance with the various circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), the 27th Annual General Meeting (27th AGM) of the Company, as convened, was held today, i.e. 9th September, 2021, from 2:00 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 Obligation and Disclosure Requirements) Regulations, 2015, we enclosed the copy of the proceedings of 27th AGM of the Company.
09-09-2021
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Rossell India Ltd - 533168 - UNDERTAKING

 We hereby undertake and declare that in terms of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018, we are not a 'Large Corporate' as per Paragraph 2.2 of the said Circular in view of the following: 1. We do not have any specified or debt securities or non-convertible redeemable preference share, listed on any recognized Stock Exchanges in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. We do not have any outstanding long term borrowing of more than Rs.100 Crores and the same was only Rs.44.98 Crores as on 31st March, 2021, as disclosed by us in our Initial Disclosure dated 29th April, 2021 (copy enclosed) and the same was further reduced to Rs.42.48 Crores as on 30th June, 2021. We further confirm that the above is true and correct based on the Books of Accounts and records of the Company.
01-09-2021
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ROSSELL INDIA LTD. - 533168 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 As advised earlier, the 27th AGM of the Company is scheduled to be held on Thursday, 9th September, 2021, at 2:00 P.M. (IST) 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 and Regulation 47(3) of the SEBI (LODR)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 of 27th AGM and Annual Report of the Company for the Financial Year 2020-2021. The aforesaid documents were 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 and Annual Report of the Company has been dispensed in accordance with the relevant circulars issued by MCA and SEBI.
17-08-2021
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ROSSELL INDIA LTD. - 533168 - Reg. 34 (1) Annual Report

 As advised earlier, the 27th Annual General Meeting (27th AGM) of the Company will be held on Thursday, 9th September, 2021, at 2:00 P.M. 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 and Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Annual Report of the Company for the Financial Year 2020-2021, which includes Notice convening the aforesaid 27th AGM. This Annual Report for the Financial Year 2020-2021 is also available on the website of the Company at www.rossellindia.com and on the website of the NSDL at www.evoting.nsdl.com. The aforesaid documents are in the process of being dispatched electronically to those members whose e-mail IDs are registered with the Company/Registrar and Share Transfer Agent of the Company or the Depository Participant(s).
12-08-2021

Rossell India Standalone June 2021 Net Sales at Rs 65.20 crore, up 2.37% Y-o-Y

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05-08-2021
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ROSSELL INDIA LTD. - 533168 - Constitution Of A Risk Management Committee Of The Company

 Being a Company ranking 981 in the list of 1,000 Companies, based on Market Capitalisation as on 31st March, 2021, as compiled by the National Stock Exchange, we are pleased to advise you that the Board of Directors of the Company at their Meeting held on 3rd August, 2021 has approved the constitution of a Risk Management Committee of the Company with effect from 3rd August, 2021, in terms of Regulation 21 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended vide SEBI notification No. SEBI/LAD-NRO/GN/2021/22. Dated 5th May, 2021.
04-08-2021

Rossell India Standalone June 2021 Net Sales at Rs 65.20 crore, up 2.37% Y-o-Y

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03-08-2021
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ROSSELL INDIA LTD. - 533168 - Disclosures Under Regulation 8(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 - Amended Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information

 In terms of Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, we enclose herewith the Company's amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, duly approved by the Board of Directors at their Meeting held on 3rd August, 2021 in compliance with the requirements of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2020.
03-08-2021
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ROSSELL INDIA LTD. - 533168 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 In terms of Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI Circular No. CIR/ISD/01/2015 dated 11th May, 2015, we enclose herewith the Company's amended Code of Conduct for Prohibition of Insider Trading (Rossell Insider Code), duly approved by the Board of Directors at their Meeting held on 3rd August, 2021 in compliance with the requirements of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2019, SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2020 and SEBI Circular No. SEBI/HO/ISD/ISD/CIR/P/2021/19 dated 9th February, 2021.
03-08-2021
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