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ROSSELL INDIA LTD. - 533168 - Board Meeting Intimation for The Audited Financial Results For The 4Th Quarter And Financial Year Ended 31St March, 2020, Prepared In Terms Of Regulation 33 Of The Said Regulation. To Recommend Dividend, If Any, For The Financial Year 2019-2020.

 ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 IS, we write to advise you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th June, 2020, inter-alia, to consider the followings: i) The Audited Financial Results for the 4th Quarter and Financial Year ended 31st March, 2020, prepared in terms of Regulation 33 of the said Regulation and ii) To recommend dividend, if any, for the Financial Year 2019-2020. Kindly take the above on record.
22-06-2020
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ROSSELL INDIA LTD. - 533168 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Rossell India Ltd has submitted to BSE a copy of Clarification is enclosed.
18-06-2020
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ROSSELL INDIA LTD. - 533168 - Clarification sought from Rossell India Ltd

 The Exchange has sought clarification from Rossell India Ltd on June 18, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
18-06-2020
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ROSSELL INDIA LTD. - 533168 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47(I)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby enclose a copy of the advertisement published on 15th June,2020 in ''Financial Express''(all edition) in English and ''Aajkaal'' (Kolkata edition) in Bengali, pursuant to Rule 6 of the Investor Education and Protection Fund Authority(Accounting, Audit, Transfer and Refund) Rules, 2016 (as amended). This is for your information and record.
16-06-2020
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ROSSELL INDIA LTD. - 533168 - Impact Of The COVID-19 Pandemic On The Business Of The Company

 In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, please find enclosed a brief details relating to the impact of the COVID-19 pandemic on the Business of the Company. This is for your information and record.
06-06-2020
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ROSSELL INDIA LTD. - 533168 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Certificate dated 18th May, 2020 issued in terms of Regulation 40(9) of the said Regulations by Mr. Biswajit Sen, Company Secretary in whole time practice, for the half year ended 31st March, 2020.
27-05-2020
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ROSSELL INDIA LTD. - 533168 - Compliance Certificate For The Quarter Ended 31.03.2020

 Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are duly maintained by our Registrars and Share Transfer Agent, M/s. C B Management Services (P) Limited (SEBI Registration No. INR000003324) and we do not have any in-house share transfer facility. Further, please find enclosed the Compliance certificate for the half year ended 31st March, 2020, as received from our Registrars and Share Transfer Agents M/s. C B Management Services (P) Limited.
27-05-2020
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ROSSELL INDIA LTD. - 533168 - Shareholding for the Period Ended March 31, 2020

 Rossell India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
12-05-2020
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ROSSELL INDIA LTD. - 533168 - Statement Of Investor Complaints For The Quarter Ended March 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
06-05-2020
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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/2020-21/25 dated 13th April, 2020 received by us this afternoon, ICRA Limited has advised the Company that their Rating Committee, after due consideration, has reaffirmed the Credit Rating assigned to the Company's Line of Credit facilities provided by the Banks. A copy of the aforesaid letter as received from ICRA is enclosed for your reference and record. The above information is being furnished to you pursuant to Regulation 30(6) read with Para A, Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-04-2020
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