Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017
In compliance with the provisions of Regulation 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the Quarterly Statement of Investor Complaints for the Quarter ended 30th September, 2017. Change in Directorate
Further to our letter dated 26th May,17 on the subject, we write to advise you about the following changes in the Board of Directors/ KMPs of the Company with effect from today i.e. 1st September,17. 1. Members of the Company at its 23rd Annual General Meeting held on 4th August,17, has appointed Mr. N. K. Khurana, Chief Financial Officer-cum-Company Secretary as the Whole Time Director of the Company designated as Director (Finance) and... Unaudited Financial Results For 30/06/2017
Further to our letter dated 21st July, 2017, we write to advise you that the Board of Directors of the Company at its Meeting held today i.e. 4th August, 2017 has approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2017, 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),... 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 Scrutinizer's Report
Further to intimation dated 3rd July, 2017, please be advised that the 23rd Annual General Meeting (AGM) of the Company as convened was held today, i.e. 4th August, 2017, at Kala Kunj, 48, Shakespeare Sarani, Kolkata 700 017. In this regard, please find enclosed the following: 1. Brief proceedings of the 23rd AGM, in compliance with Regulation 30, Part A, of Schedule III, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and... Outcome of AGM
Further to intimation dated 3rd July, 2017, please be advised that the 23rd Annual General Meeting (AGM) of the Company as convened was held today, i.e. 4th August, 2017, at Kala Kunj, 48, Shakespeare Sarani, Kolkata 700 017. In this regard, please find enclosed the following: 1. Brief proceedings of the 23rd AGM, in compliance with Regulation 30, Part A, of Schedule III, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and... Fixes Book Closure for Dividend & AGM
Rossell India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 29, 2017 to August 04, 2017 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on August 04, 2017. Board Meeting On 04/08/2017
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, 4th August, 2017, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2017. Shareholding for the Period Ended June 30, 2017
Rossell India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June, 2017
In compliance with the provisions of Regulation 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, find enclosed the Quarterly Statement of Investor Complaints for the Quarter ended 30th June, 2017.