Outcome of Board Meeting (AGM on August 08, 2018)
Rossell India Ltd has informed BSE about Outcome of Board Meeting held on May 24, 2018.24-05-2018
24-05-2018
Financial Results 31/03/2018
Further to our letter dated 9th May, 2018, we write to advise you that the Board of Directors of the Company at its Meeting concluded a little while ago, has approved the Audited Financial Results of the Company for the 4th Quarter and Financial Year ended 31st March, 2018. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose the following:...24-05-2018
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, 2018, inter alia, to consider the followings:1. The Standalone and Consolidated Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2018, 2. To recommend dividend, if any, for the Financial Year 2017-2018....09-05-2018
Board Meeting On 24/05/2018
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 Thursday, 24th May, 2018, inter-alia, to consider the followings: i) The Standalone and Consolidated Audited Financial Results for the 4th Quarter and Financial Year ended 31st March, 2018, prepared in terms of Regulation 33 of the said Regulation and...09-05-2018
Shareholding for the Period Ended March 31, 2018
Rossell India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here17-04-2018
Compliance
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Certificate dated 13th April, 2018 issued in terms of Regulation 40(9) of the said Regulations by Mr. Biswajit Sen, Company Secretary in whole time practice, towards transfer and delivery of Share Certificates for the half year ended 31st March, 2018.16-04-2018
Compliance Certificate For The Period Ended March, 2018
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations) for the half year ended 31st March, 2018.13-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 Officer13-04-2018
Disclosure Verification
In response to the Exchange Query, Rossell India Ltd has submitted to BSE a copy of Clarification is enclosed.10-04-2018