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Rossell India Ltd - 533168 - Board Meeting Outcome for Outcome Of The Board Meeting

 Further to our letter dated 22nd July, 2021, we write to advise you that the Board of Directors of the Company at its Meeting held today i.e. 3rd August, 2021 has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 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 ended 30th June, 2021, along with the Limited Review Reports of the Auditors' thereon, prepared in terms of Regulation 33 of the said Regulation. The Meeting commenced at 14:00 Hours and concluded at 18:20 Hours. The above is for your record and necessary dissemination.
03-08-2021
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Rossell India Ltd - 533168 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 copies of Notice, published on 26th July, 2021 in the Business Standard (English Newspaper) and Aajkal (Bengali Newspaper), in compliance with the General Circulars No. 02/2021 of dated 13th January, 2021 read with paragraphs 3 & 4 of General Circulars No. 20/2020 of dated 5th May, 2020 issued by the Ministry of Corporate Affairs, for kind attention of the Members of the Company seeking information in respect of e-mails of members for dispatch of Notice conducting the 27th Annual General Meeting of the Company.
26-07-2021
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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 03/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 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, 3rd August, 2021, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2021, prepared in terms of Regulation 33 of the said Regulation. Kindly be further advised that the Notice for the aforesaid date is not being published in any Newspaper in view of recent amendment in Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 effective from 5th May, 2021. In continuation to our earlier communication dated 30th June, 2021, please note that the Trading Window for dealing in the securities of the Company for all the Directors / Officers / Designated Employees and Connected Persons of the Company will remain closed till 5th August, 2021 and shall re-open on 6th August, 2021.
22-07-2021
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Rossell India Ltd - 533168 - Shareholding for the Period Ended June 30, 2021

 Rossell India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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Rossell India Ltd - 533168 - Disclosure Of Related Party Transactions For The Year Ended 31/03/2021

 In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Standalone Related Party Disclosure and Consolidated Related Party Disclosures for the year ended 31st March, 2021, prepared in accordance with applicable Accounting Standards.
12-07-2021
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ROSSELL INDIA LTD. - 533168 - Statement Of Investor Complaints For The Quarter Ended June 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
12-07-2021
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Rossell India Ltd - 533168 - Financial Results For 03312021

 Kindly be advised that the Board of Directors of the Company at their Meeting held on 29th June, 2021, have approved the Standalone Audited Financial Results of the Company for the 4th Quarter and Financial Year ended 31st March, 2021 along with Consolidated Audited Financial Results of the Company for the Financial Year ended 31st March, 2021.
02-07-2021
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ROSSELL INDIA LTD. - 533168 - Fixes Book Closure for Dividend & AGM

 Rossell India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2021 to September 09, 2021 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 09, 2021.
01-07-2021
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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 July, 2021 till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021.
30-06-2021
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ROSSELL INDIA LTD. - 533168 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Elara India Opportunities Fund Ltd
30-06-2021
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