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NOTIFICATIONS
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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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ROSSELL INDIA LTD. - 533168 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Rossell India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24-09-2020
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ROSSELL INDIA LTD. - 533168 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In continuation of our earlier letter, please find enclosed 1. The Consolidated Scrutinizer''s Report, as received from M/s. A. K. Labh & Co., Company Secretaries. 2. The Voting Results of the 26th AGM of the Company.
24-09-2020
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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
23-09-2020
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ROSSELL INDIA LTD. - 533168 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Kindly be advised that the 26th Annual General Meeting of the Company, as convened, was held today i.e. 23rd September, 2020 through Video Conferencing and Other Audio Visual Means using NSDL virtual meeting platform. In this regard, please find enclosed the brief proceedings of the 26th Annual General Meeting in compliance with Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
23-09-2020
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ROSSELL INDIA LTD. - 533168 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our communication doted 26th August, 2020, for convening the 26th AGM of the Company, we now enclose a copy each of Newspaper Advertisements published today in "The Financial Express", (English) and "Aajkal" (Bengali) confirming the e-mail dispatch of Annual Report for Financial Year 2019-20 and E-Voting details for the AGM of the Company scheduled to be held on 23rd September, 2020 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility.
02-09-2020
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ROSSELL INDIA LTD. - 533168 - Reg. 34 (1) Annual Report

 Annual Report for the Financial Year 2019-2020 along with Notice convening the 26th Annual General Meeting.
26-08-2020
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ROSSELL INDIA LTD. - 533168 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper Advertisement under Regulation 47 of SEBI(LODR) Regulations, 2015 - For 26th Annual General Meeting through Video Conferencing facility
24-08-2020
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ROSSELL INDIA LTD. - 533168 - Disclosure Under Regulation 30 Of SEBI(LODR) Regulations, 2015

 Kindly be advised that the Board of Directors, at their Meeting held today has noted and ratified the incorporation of a Wholly Owned Subsidiary Company of Rossell India Ltd. , based in the State of Delaware of United States of America (USA) in the name of Rossell Techsys, Inc.
24-08-2020
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ROSSELL INDIA LTD. - 533168 - Results - Financial Results 06-30-2020

 Further to our letter dated 28th July, 2020 we write to advise you that the Board of Directors of the Company, at its Meeting held today i.e. 13th August, 2020 has approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 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 ended 30th June, 2020 along with the Limited Review Report of the Auditors thereon.
13-08-2020
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