Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Rossell India Ltd - 533168 - Results - Audited Financial Results Dated 31/03/2019

 In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose the following: i) Audited Financial Results for the 4th Quarter and Financial Year ended 31st March, 2019. ii) Auditor's Reports on Financial Results for the Financial Year ended 31st March, 2019. As regards the Audited Financial Results of the Company for the Financial Year ended 31st March, 2019, it is hereby declared that the Auditors have given unmodified opinion in their Report. Please be advised further in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 that: iii) The Board of Directors did not recommend any Dividend on the Equity Shares of the Company for the Financial Year ended 31st March, 2019. iv) The 25th Annual General Meeting of the Members will be held on Friday, 9th August , 2019 at 10:30 a.m. at Kala Kunj, 48 Shakespeare Sarani, Kolkata - 700 017.
24-05-2019
Bigul

Annual report for Rossell India Ltd. for FY-2019
24-05-2019
Bigul

Rossell India Ltd - 533168 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Intimation under Regulation 30(4) of the SEBI (LODR) Regulations, 2015, read with schedule III, part B of the said Regulations.
13-05-2019
Bigul

ROSSELL INDIA LTD. - 533168 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015.
07-05-2019
Bigul

Rossell India Ltd - 533168 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayROSSELL INDIA LTD. 2CININE847C01020 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Nirmal Kumar Khurana Designation: Company Secretary EmailId: nk.khurana@rosselltea.com Name of the Chief Financial Officer: Nirmal Kumar Khurana Designation: Director (Finance) EmailId: nk.khurana@rosselltea.com Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2019
Bigul

ROSSELL INDIA LTD. - 533168 - Certificate Under Reg.40(9), (10) Of SEBI (LODR) Regulations 2015 For The Half Year Ended 31St March, 2019

 With reference to your above referred email received by us on 23rd April, 2019 and in continuation to our compliance submission on the subject vide letter dated 10th April, 2019, kindly find enclosed the revised certificate under Reg.40 (9) of SEBI (LODR) Regulations, 2015 for Half Year ended 31''t March, 2019 dated 24th April, 2019 issued by Mr. Biswajit Sen, Company Secretary in whole time practice. Kindly take the above on record. We regret for the inconvenience caused.
24-04-2019
Bigul

ROSSELL INDIA LTD. - 533168 - Shareholding for the Period Ended March 31, 2019

 Rossell India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
17-04-2019
Bigul

ROSSELL INDIA LTD. - 533168 - Board to consider Dividend

 Rossell India Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2019, inter-alia, to consider the followings:1. The Standalone and Consolidated Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2019, prepared in terms of Regulation 33 of the said Regulation and2. To recommend dividend, if any, for the Financial Year 2018-2019.Further, 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 with effect from April 12, 2019 till May 28, 2019 (both days inclusive) in view of consideration of standalone and consolidated Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2019.
12-04-2019
Bigul

ROSSELL INDIA LTD. - 533168 - Re-Constitution Of The Committees Of The Board

 Re-Constitution of the various Committees of the Board
12-04-2019
Bigul

Rossell India Ltd - 533168 - Board Meeting Intimation for Intimation About The Meeting Of The Board Of Directors And Closure Of Trading Window

 ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve i) The Standalone and Consolidated Audited Financial Results for the 4th Quarter and Financial Year ended 31st March, 2019, prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and ii) To recommend dividend, if any, for the Financial Year 2018-2019.
12-04-2019
Next Page
Close

Let's Open Free Demat Account