ROSSELL INDIA LTD. - 533168 - Fixes Book Closure for AGM
Rossell India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2019 to August 09, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on August 09, 2019. Rossell India Ltd - 533168 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2018-2019 along with Notice convening the 25th Annual General Meeting scheduled to be held on 9th August, 2019. Rossell India Ltd - 533168 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- NIRMAL KUMAR KHURANADesignation :- Company Secretary and Compliance Officer 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, 20 15, 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, 2019 to 13th August, 2019 (both days in,elusive) in view of consideration of Unaudited Financial Results for the quarter ended 30th June, 2019. ROSSELL INDIA LTD. - 533168 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30.06.2019
ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,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 Friday, 9th August, 2019, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 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 Aajka l, Kolkata Edition in Bengali as required under Regulation 47 of the said Regulations. ROSSELL INDIA LTD. - 533168 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendments) Regulations, 2018 - Half Yearly Related Party Transactions
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find enclosed a statement on Related Party Transactions, for the half year ended 31st March, 2019, prepared in accordance with applicable Accounting Standards. ROSSELL INDIA LTD. - 533168 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby enclose a copy of the advertisement published on 11th June, 2019 in 'Business Standard' (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). 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 Harsh Mohan Gupta ROSSELL INDIA LTD. - 533168 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm M/s. A. K. Labh & Co. 4 Name of the Certifying Individual Mr. A. K. Labh 5Membership TypeFCS 6 Membership Number 4848 7 CP No. 3238 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes ROSSELL INDIA LTD. - 533168 - Outcome of Board Meeting (AGM on August 09, 2019)
Rossell India Ltd has informed BSE about Outcome of Board Meeting held on May 24, 2019.