ROSSELL INDIA LTD. - 533168 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
As per enclosed Letter.04-08-2023
04-08-2023
ROSSELL INDIA LTD. - 533168 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of Newspaper Advertisement titled as "Extract of Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30.06.2023.04-08-2023
ROSSELL INDIA LTD. - 533168 - Shareholder Meeting / Postal Ballot-Outcome of AGM
As per enclosed letter.04-08-2023
ROSSELL INDIA LTD. - 533168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per the enclosed letter.03-08-2023
ROSSELL INDIA LTD. - 533168 - Financial Results For The Quarter Ended 30Th June, 2023
Approval of Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2023.03-08-2023
ROSSELL INDIA LTD. - 533168 - Board Meeting Outcome for Outcome Of The Board Meeting
Further to our letter dated 21st July, 2023, we write to advise you that the Board of Directors of the Company at its Meeting held today i.e. 3rd August, 2023 has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2023, after review of the same by the Audit Committee of the Board. In terms of Regulation 30 read with para A, Part A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2023 along with the Limited Review Report of the Auditors thereon, as prepared in accordance with Regulation 33 of the said Regulations. The Meeting commenced at 12:30 P.M. and concluded at 1:50 P.M03-08-2023
ROSSELL INDIA LTD. - 533168 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of the Notice convening the Meeting of the Equity Shareholders and Unsecured Creditors of Rossell India Limited.25-07-2023
ROSSELL INDIA LTD. - 533168 - Notice Convening The Meeting Of The Unsecured Creditors Of Rossell India Limited Pursuant To The Order Of The Hon'Ble National Company Law Tribunal, Kolkata Bench ('Hon''ble Tribunal' / 'NCLT') Vide Order Dated 13Th July, 2023-Scheme Of Amalgamation
As per enclosed Letter25-07-2023
ROSSELL INDIA LTD. - 533168 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of the Notice convening the Meeting of the Equity Shareholders and Unsecured Creditors of Rossell India Limited.25-07-2023