Statement Of Investor Complaints For The Quarter Ended September 2018
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 Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rossell India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In continuation to our letter dated 8th August, 2018 forwarding the brief proceedings of 24th Annual General Meeting held on that day, please find enclosed further: 1) The Consolidated Scrutinizer's Report in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as received from M/s. A.K. Labh & Co., Company Secretaries.... Shareholder Meeting / Postal Ballot-Outcome of AGM
Further to intimation dated 13th July, 2018, please be advised that the 24th Annual General Meeting (AGM) of the Company, as convened, was held today, i.e. 8th August, 2018, at Kala Kunj, 48, Shakespeare Sarani, Kolkata 700 017. In this regard, please find enclosed the brief proceedings of the 24th AGM, in compliance with Regulation 30, Part A, of Schedule III, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Financial Results For The Quarter Ended 30/06/2018
Further to our letter dated 20th July, 2018, we write to advise you that the Board of Directors of the Company at its Meeting held today i.e. 8th August, 2018 has approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2018, after review of the same by the Audit Committee of the Board. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (as amended), we... 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 Board Meeting On 08/08/2018
Pursuant to Reg 29 of the SEBI (Listing Obligations and Disclosure Requirements) Reg, 2015, we write to advise you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 8th August, 2018, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2018, prepared in terms of Regulation 33 of the said Regulation. We are arranging to publish shortly the Notice for the aforesaid... Shareholding for the Period Ended June 30, 2018
Rossell India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 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