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 Harvin Estates Pvt Ltd 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 BMG Investments Pvt Ltd ROSSELL INDIA LTD. - 533168 - Sale / Disposal Of Bokakhat Tea Estate Of The Company
In terms of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, kindly be advised that the Board at its Meeting held on 11th March, 2021, decided to sell and dispose of its smallest property of the Tea business, Bokakhat Tea Estates (the said Tea Estate), situated at P.O. Golaghat, Dist. Jorhat, Assam, having the production base of about 4.80 lakh Kgs. of Black Tea. Accordingly, an Agreement was signed and executed by us today i.e. on 12th March, 2021 to sale the said Tea Estate as a going concern on and from 5th April, 2021. The sale of the said Tea Estate shall not have any significant impact on the profitability of the Company. The above is for your kind information and record. ROSSELL INDIA LTD. - 533168 - Discontinuing The Operation Of Aerotech Services Division Of The Company
In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we write to advise you that at the Meeting of the Board of Directors held this afternoon and concluded few minutes ago, the Board discussed the overall performance of the Aerotech Services Division (the said Division) of the Company. After discussion, it was felt that in view of the expiry of the existing agreements, entered into by the said Division, by 31st March, 2021, the said Division of the Company may be discontinued and closed down. The closure of the said Division is not likely to have any significant impact on the Profitability of the Company. After Closure of the said Division, the Company shall have the two main business segments as under: 1. Rossell Tea - Cultivation, Manufacture and sale of Tea. 2. Rossell Techsys - Engineering and Manufacturing in Aerospace and Defense. The above is for your kind information and record. ROSSELL INDIA LTD. - 533168 - Announcement Under Regulation 30(3)
Pursuant to Regulation 30(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Company's Policy for Determination of Materiality of Events or Information for disclosure to Stock Exchanges, we are pleased to advise you that Rossell Techsys Division of the Company has achieved Awards and Recognitions: This may kindly be taken on record for intimation of Investors and Public at large. ROSSELL INDIA LTD. - 533168 - Results - Financial Results 12-31-2020
Further to our letter dated 22nd January, 2021, we write to advise you that the Board of Directors of the Company at its Meeting held today i.e. 8th February, 2021 has approved the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2020 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) Regulation, 2015, we enclose the Unaudited Financial Results for the Quarter and nine months ended 31st December, 2020 along with the Limited Review Report of the Auditors thereon. The Meeting commenced at 3.45 P.M. and concluded at 6.35 P. M. The is for your record and necessary dissemination. 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 08/02/2021 ,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 Monday, 8th February, 2021, inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December, 2020, prepared in terms of Regulation 33 of the said Regulation. We are arranging to publish shortly the Notice for the aforesaid date of the Board Meeting in all the editions of Business Standard, a national newspaper in English and in Aajkal, Kolkata Edition in Bengali, as required under Regulation 47 of the said Regulations. Further, in continuation to our earlier communication dated 31st December, 2020, 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 11th February, 2021. ROSSELL INDIA LTD. - 533168 - Shareholding for the Period Ended December 31, 2020
Rossell India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here ROSSELL INDIA LTD. - 533168 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 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 1* January, 2021 till the expiry of 48 hours after the declaration of the Unaudited financial Results of the Company for the quarter ended 31st December, 2020.