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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 13/08/2020 ,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, 13th August, 2020, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 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 Financial Express, a national newspaper in English and in Aajkal, Kolkata Edition in Bengali as required under Regulation 47 of the said Regulations.
28-07-2020
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ROSSELL INDIA LTD. - 533168 - Shareholding for the Period Ended June 30, 2020

 Rossell India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
17-07-2020
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ROSSELL INDIA LTD. - 533168 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- N K KhuranaDesignation :- Company Secretary and Compliance Officer
10-07-2020
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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 July, 2020 till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 30111 June, 2020.
03-07-2020
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ROSSELL INDIA LTD. - 533168 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed the Annual Secretarial Compliance Report dated 30th June, 2020, for the Financial Year ended 31st March, 2020, certified by Mr. A. K. Labh of M/s. A.K Labh & Co, Company Secretaries. This Report have been issued in terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019. This is for your information and records.
03-07-2020
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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 17, 2020 to September 23, 2020 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 23, 2020.
30-06-2020
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ROSSELL INDIA LTD. - 533168 - Board recommends Dividend (AGM on Sept 23, 2020)

 Rossell India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2020, inter alia, have recommend Dividend of Re. 0.20 per fully paid-up Equity Share of Rs. 2/- each of the Company (i.e.10% on the paid up Share Capital) for the Financial Year ended March 31, 2020 subject to declaration of the same by the shareholders at the 26th Annual General Meeting scheduled to be held on September 23, 2020.
29-06-2020
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ROSSELL INDIA LTD. - 533168 - Disclosure Of Related Party Transaction In Terms Of Reg. 23(9)

 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 Financial Year ended 31 st March, 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.
29-06-2020
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ROSSELL INDIA LTD. - 533168 - Outcome Of Board Meeting Held On 29.06.2020

 The Board of Directors of the Company at their Meeting held today, have approved the Audited Financial Results of the Company for the 4th Quarter and Financial Year ended 31/03/2020. The Board of Directors have also recommend Dividend of Re. 0.20 per fully paid-up Equity Share of Rs. 2/- each of the Company (i.e. 10 % on the paid up Share Capital) for the Financial Year ended 31st March, 2020 subject to declaration of the same by the shareholders at the 26th Annual General Meeting scheduled to be held on Wednesday, 23rd September, 2020. 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 17th September, 2020 to 23rd September, 2020 (both days inclusive) for payment of dividend and for the purpose of the 26th Annual General Meeting.
29-06-2020
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Annual report for Rossell India Ltd. for FY-2020
29-06-2020
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