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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 April, 2020 till the expiry of 48 hours after the declaration of the Audited Financial Results of the Company for the Financial Year ending 31st March, 2020.
31-03-2020
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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 Samara Gupta
19-02-2020
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Rossell India Ltd - 533168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be advised that the undermentioned Duplicate Share Certificate has issued by the Company on 10th February, 2020.
12-02-2020
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ROSSELL INDIA LTD. - 533168 - Results - Financial Results 31/12/2019

 Further to our letter dated 30th December, 2019 we write to advise you that the Board of Directors of the Company at its Meeting held today i.e. 10th February, 2020 has approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2019, 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, 2019 along with the Limited Review Report of the Auditors thereon. The Meeting commenced at 12:30 P.M. and concluded at 7.10 P.M. The above is for your record and necessary dissemination.
10-02-2020
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ROSSELL INDIA LTD. - 533168 - Shareholding for the Period Ended December 31, 2019

 Rossell India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
16-01-2020
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ROSSELL INDIA LTD. - 533168 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- NIRMAL KUMAR KHURANADesignation :- Company Secretary and Compliance Officer
10-01-2020
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Rossell India Ltd - 533168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be advised that the undermentioned share certificate has been reported to be lost by the shareholder vide intimation received by us on 1st January, 2020: Name of the shareholder Folio No Share certificate no Distinctive no shares KALPANA JYOTINDRA MEHTA MR. JYOTINDRA GAMANLAL MEHTA - M00266 - 22596 - 80721351 - 80721425 - 75 Duplicate share certificate in lieu of above certificate shall be issued only on receipt of complete documents from the shareholder within 30 days of such lodgement of required documents.
02-01-2020
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ROSSELL INDIA LTD. - 533168 - Closure of Trading Window

 As per the Company''s Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, 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 January, 2020 to 12th February, 2020 (both days inclusive) in view of consideration of Unaudited Financial Results for the quarter and nine months ending 31st December, 2019.
31-12-2019
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ROSSELL INDIA LTD. - 533168 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter And Nine Months Ending 31St December, 2019

 ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,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 Monday, 10th February, 2020, inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ending 31st December, 2019, 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.
31-12-2019
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ROSSELL INDIA LTD. - 533168 - Disclosure Of Related Party Transactions For The Half Year Ended 30.09.2019

 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, 2019, prepared in accordance with applicable Accounting Standards.
05-12-2019
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