Financial Results & Limited Review for June 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 June 30, 2014.06-08-2014
06-08-2014
Corrigendum to Notice of AGM
Rossell India Ltd has submitted to BSE a copy of Corrigendum of Notice to the members dated July 28, 2014 for calling the 20th Annual General Meeting (AGM) of the Company will be held on August 06, 2014.31-07-2014
Shareholding Pattern For June 30, 2014
Rossell India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.15-07-2014
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 August 01, 2014 to August 06, 2014 (both days inclusive) for the purpose of Payment of Dividend & 20th Annual General Meeting (AGM) of the Company to be held on August 06, 2014.25-06-2014
Board recommends Dividend
Rossell India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2014, inter alia, have recommended a dividend of Rs. 0.50 per Equity Share of Rs. 2 each (25%).16-05-2014
Financial Results & Auditors Report for March 31, 2014 (Audited)
Rossell India Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.16-05-2014
Board to consider Dividend
Rossell India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2014, inter alia, to consider and approve the Audited Financial Results of the Company for Three Months and Year ended March 31, 2014 and the recommendation of dividend, if any, in respect of the year ended March 31, 2014.03-05-2014
Shareholding Pattern for March 31, 2014
Rossell India Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.10-04-2014
Appointment of Key Managerial Personnel
Rossell India Ltd has informed BSE that pursuant to Section 203 of the Companies Act, 2013, the following existing personnel were appointed as Key Managerial Personnel in the Meeting of the Board of Directors held on April 01, 2014.- Mr. C. S. Bedi, Managing Director- Mr. N. K. Khurana, Chief Financial Officer as well as Company Secretary designated as "Chief Financial Officer-cum-Company Secretary"...04-04-2014