Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
BMG Enterprises Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201105-12-2014
05-12-2014
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
BMG Enterprises Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE05-12-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
BMG Enterprises Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201104-12-2014
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
BMG Enterprises Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE04-12-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Rossell India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.14-11-2014
Shareholding Pattern For September 30, 2014
Rossell India Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.17-10-2014
Updates on Outcome of AGM
Rossell India Ltd has submitted to BSE a copy of the minutes of the Proceedings of the 20th Annual General Meeting of the Company held on August 06, 2014.01-09-2014
Outcome of Board Meeting - Appointment of Director
Rossell India Ltd has informed BSE that Ms. Nayantara Palchoudhuri has been appointed as an 'Additional Director on the Board of the Company, pursuant to Section 161 of the Companies Act, 2013, in the Board Meeting held on August 06, 2014 after the conclusion of the Annual General Meeting held on August 06, 2014.Ms. Palchoudhuri shall hold office upto the date of the next Annual General Meeting to be held in 2015. She will have Non Independent status as a Director of the Company.08-08-2014
Updates on Outcome of AGM
Rossell India Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on August 06, 2014.08-08-2014
Outcome of AGM
Rossell India Ltd has informed BSE that the members at the Annual General Meeting of the Company held on August 06, 2014, have declared dividend of Rs. 0.50 per Equity share of Rs. 2 each (i.e. 25%) in respect of the financial year 2013-2014.06-08-2014