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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 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.
31-12-2020
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ROSSELL INDIA LTD. - 533168 - Related Party Transactions For The Half Year Ended 30.09.2020

 In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a statement on Related Party Transactions, for the half year ended 30th September, 2020, prepared in accordance with applicable 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.
16-11-2020
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ROSSELL INDIA LTD. - 533168 - Financial Results For 09/30/2020

 Further to our letter dated 27th October, 2020, we write to advise you that the Board of Directors of the Company at its Meeting held today i.e. 12th November, 2020 has approved the Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September, 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 Half year ended 30th September, 2020 along with the Limited Review Report of the Auditors thereon. The Meeting commenced at 14:30 P.M. and concluded at 18.10 P. M.
12-11-2020
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ROSSELL INDIA LTD. - 533168 - Board Meeting Intimation for Approval Of The Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2020

 ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 Thursday, 12th November, 2020, inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 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.
27-10-2020
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Rossell India Ltd - 533168 - Shareholding for the Period Ended September 30, 2020

 Rossell India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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ROSSELL INDIA LTD. - 533168 - Certificate Under Regulation 40(9)

 Pursuant to Regulation 40(10} of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Certificate dated 13th October, 2020 issued in terms of Regulation 40(9) of the said Regulations by Mr. Biswajit Sen, Company Secretary in whole time practice, towards transfer and delivery of Share Certificates for the half year ended 30th September, 2020.
14-10-2020
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ROSSELL INDIA LTD. - 533168 - Statement Of Investor Complaints For The Quarter Ended September 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
12-10-2020
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ROSSELL INDIA LTD. - 533168 - Announcement under Regulation 30 (LODR)-Credit Rating

 Kindly be advised that as per letter reference no. ICRA/KOL/RA/2020-21/260 dated 7th October, 2020, ICRA has advised the Company that their Rating Committee, after due consideration, has upgraded the rating of Company's enhanced Line of Credit facilities provided by the Banks amounting to Rs. 230.79 Crores (enhanced from Rs. 196.07 Crores).
08-10-2020
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ROSSELL INDIA LTD. - 533168 - Compliance Certificate For The Period Ended September, 2020

 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.
05-10-2020
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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, 2020 till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and Half Year ended 30th September, 2020.
30-09-2020
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