Board Meeting On 25/05/2017
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 Thursday, 25th May, 2017, inter-alia, to consider the followings: i)The Standalone and Consolidated Audited Financial Results for the 4th Quarter and Financial Year ended 31st March, 2017, prepared in terms of Regulation 33 of the said... Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2017
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Certificate dated 17th April, 2017 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, 2017. Kindly acknowledge receipt of the same. Shareholding for the Period Ended March 31, 2017
Rossell India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Compliance Certificate (RTA & Compliance Officer) For The Half Year Ended 31.03.2017
Pursuant to Regulation 7(3) of the LODR Regulations, we hereby certify as under: a)We, Rossell India Limited, as a listed entity, has appointed M/s C B Management Services (P) Limited of P-22, Bondel Road, Kolkata 700 019, holding SEBI Category I Registration No. IN000003324 as our Registrars and Share Transfer Agents; b)All activities in relation to both physical and electronic share transfer facility are maintained by the aforesaid Registrars... Statement Of Investor Complaints For The Quarter Ended 31.03.2017
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 31st March, 2017. Credit Rating
Please be informed that as per letter reference no. ICRA/KOL/RA/2016-17/903 dated 30th March, 2017 received by us this morning, ICRA Limited has advised the Company that their Rating Committee, after due consideration, revised the Credit Rating assigned to the Company's Line of Credit facilities provided by the Banks, as under: Type of Credit RatingExisting RatingRevised Rating Long Term Rating [ICRA] A+(Stable) (Pronounced ICRA A plus... Standalone Financial Results, Limited Review Report for December 31, 2016
Rossell India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Rossell India Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on January 31, 2017, inter alia, to consider the Unaudited Financial Results for the Quarter and Nine month ended December 31, 2016.Further, as per the Companys Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015,... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Rossell India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended December 31, 2016
Rossell India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here