Updates
In continuation to our communication dated 3rd July, 2017, for convening the 23rd Annual General Meeting of the Company, we now enclose a copy each of Newspaper Advertisements published today in Kolkata edition of 'The Times of India' (English) and 'Ei Somoy' (Bengali) on the subject mentioned above. This is in terms of Regulation 30 read with Part-A, Schedule- III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015... AGM On 04/08/2017
In terms of Regulation 30 read with Part-A, Schedule- III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Notice dated 25th May, 2017 convening the Twenty Third Annual General Meeting of the Company to be held on 4th August, 2017 at Kala Kunj, 48, Shakespeare Sarani, Kolkata 700 017 at 10.30 A.M.... Revised Financial Results For The Quarter And Financial Year Ended 31St March, 2017 Prepared Pursuant To Schedule III Of The Companies Act, 2013 In Terms Of SEBI Circular No. CIR/CFD/FAC/62/2016 Dated 5Th July, 2016 Read With Regulation 33 Of The SEBI (LODR) Regulations, 2015.
With reference to your email dated 31st May, 2017 on the captioned subject, kindly find enclosed the Financial Results for the quarter and Financial Year ended 31st March, 2017 as per the format prescribed in Schedule III of the Companies Act, 2013. Please note that there is no change in the figures of the Financial Results of the Company for the said period which were submitted on 25th May, 2017 in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015.... Change in Directorate
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para-A, Part-A of Schedule III of the said Regulations, we write to advise you that at the Board Meeting held on 25th May, 2017, Mr. C. S. Bedi, Managing Director sought retirement from his office with effect from 1st September, 2017, for personal reasons.... Change in Directorate
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para-A, Part-A of Schedule III of the said Regulations, we write to advise you that at the Board Meeting held on 25th May, 2017, upon the recommendation of Nomination and Remuneration Committee, the Board decided to elevate Mr. N. K. Khurana, Chief Financial Officer-cum-Company Secretary of the Company, to the Board with effect from... Board recommends Dividend
Rossell India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, have recommend Dividend of Re. 0.20 per fully paid-up Equity Share of Rs. 2 each of the Company (i.e. 10% on the paid up Share Capital) for the Financial Year ended March 31, 2017 subject to approval of the Shareholders at the ensuing Annual General Meeting. Board approves Dividend
Please be advised further that in terms of Second Proviso to Section 123 (1) of the Companies Act, 2013 read with Rule 3 of Companies (Declaration and Payment of Dividend) Rules, 2014, the Board of Directors have recommend Dividend of Re. 0.20 per fully paid-up Equity Share of Rs. 2 each of the Company (i.e.10 % on the paid up Share Capital) for the Financial Year ended 31st March, 2017 subject to approval of the Shareholders at the ensuing Annual General Meeting. Audited Financial Results For The Year Ended 31/03/2017
In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (as amended), we enclose the following:i)Audited Standalone Financial Results for the 4th Quarter and Financial Year ended 31st March, 2017.ii)Audited annual Consolidated Financial results for the Financial Year ended 31st March, 2017.... 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 25, 2017, inter alia, to consider the followings:1. The Standalone and Consolidated Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2017, prepared in terms of Regulation 33 of the said Regulation and...