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ROSSELL INDIA LTD. - 533168 - Board recommends Dividend (AGM on Sept 09, 2021)

 Rossell India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2021, inter alia, have recommended Dividend of Re. 0.30 per fully paid-up Equity Share of Rs. 2/- each of the Company (i.e. 15% on thepaid up Share Capital) for the Financial Year ended March 31, 2021. subject to declaration of the same by the shareholders at the 27th Annual General Meeting scheduled to be held on September 09, 2021.
30-06-2021
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Annual report for Rossell India Ltd. for FY-2021
30-06-2021
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ROSSELL INDIA LTD. - 533168 - Corporate Action - Fixed Record Date For Payment Of Dividend

 Please be advised further that the Board of Directors have also recommend Dividend of Re. 0.30 per fully paid-up Equity Share of Rs. 2/- each of the Company (i.e. 15 % on the paid up Share Capital) for the Financial Year ended 31st March, 2021, subject to declaration of the same by the shareholders at the 27th Annual General Meeting scheduled to be held on 9th September, 2021. The Register of Members and Share Transfer Books of the Company shall be closed pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from 2nd September, 2021 to 9th September, 2021 (both days inclusive) for payment of dividend and for the purpose of the 27th Annual General Meeting.
29-06-2021
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ROSSELL INDIA LTD. - 533168 - Outcome Of The Board Meeting

 The Board of Directors of the Company at their Meeting held today, 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.
29-06-2021
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ROSSELL INDIA LTD. - 533168 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Clause 3.b of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we enclose the Annual Secretarial Compliance Report dated 24th June, 2021 issued by M/s. A. K. Labh & Co. Company Secretaries for the financial year ended 31st March, 2021. This is for your kind information and records.
24-06-2021
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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
15-06-2021
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Rossell India Ltd - 533168 - Board to consider Dividend

 Rossell India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 29, 2021, inter alia, to consider and approve the followings:1. Standalone and Consolidated Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2021, prepared in terms of Regulation 33 of the said Regulation.And2. To recommend dividend, if any, for the Financial Year 2020-2021.In continuation to the Company's earlier communication dated March 31, 2021, 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 and shall re-open on July 02, 2021.
11-06-2021
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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 29/06/2021 ,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, 29th June, 2021, inter alia, to consider and approve a)Standalone and Consolidated Audited Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2021, prepared in terms of Regulation 33 of the said Regulation And b)To recommend dividend, if any, for the Financial Year 2020-2021. Kindly be further advised that the Notice for the aforesaid date is not being published in any Newspaper in view of recent amendment in SEBI (LODR) Regulations, 2015 effective from 6th May, 2021. In continuation to our earlier communication dated 31st March, 2021, 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 and shall re-open on 2nd July, 2021.
11-06-2021
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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
18-05-2021
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Rossell India Ltd - 533168 - Compliance Certificate For The Half Year Ended 03/2021

 Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, we hereby certify that: a) Rossell India Limited, the listed entity, has appointed M/s C B Management Services (P) Limited of P-22, Bondel Road, Kolkata - 700 019, holding SEBI Category - I Registration No. INR000003324 as its Registrars and Share Transfer Agents; b) All activities in relation to both physical and electronic share transfer facility are duly maintained by the aforesaid Registrars and Share Transfer Agent of the Company ; and c) Rossell India Limited do not have any in-house share transfer facility.
17-04-2021
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