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 Arrangement
As per enclosed letter ROSSELL INDIA LTD. - 533168 - Notice Convening The Meeting Of The Equity Shareholders 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 Arrangement
As per enclosed Letter ROSSELL INDIA LTD. - 533168 - Board Meeting Intimation for Intimation For Board Meeting
ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 ,inter alia, to consider and approve 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, 3rd August, 2023, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2023, prepared in terms of Regulation 33 of the said Regulations ROSSELL INDIA LTD. - 533168 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose the Certificate dated 15th July, 2023 issued by CB Management Services Private Limited, the Registrar and Share Transfer Agent for the quarter ended 30th June, 2023, confirming the compliance of Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018. ROSSELL INDIA LTD. - 533168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of the SEBI LODR, kindly be advised that a Share Certificate have been reported to be lost by the Shareholder as per intimation received by us from legal heir on 7th july, 2023 through our Registrar and Share Transfer Agent - CB Management Services (P) Limited. The details of lost Share Certificate have been mentioned in the enclosed letter. ROSSELL INDIA LTD. - 533168 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 of SEBI LODR, enclose the copies of Newspaper Advertisement published today confirming the dispatch of Notice of 29th Annual General Meeting and Annual Report of the Company for the financial year 2022-2023. ROSSELL INDIA LTD. - 533168 - Notice Of The 29Th Annual General Meeting Of The Company
In terms of Regulation 30 read with Para A, Part A of Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Notice convening 29th Annual General Meeting(AGM) of the Company scheduled to be held on 3rd August, 2023 at 3:00 P.M. through two way Video Conference(VC)/ Other Audio Visual Means (OAVM) facility, in compliance with applicable General Circulars issued by Ministry of Corporate Affairs. The Notice of the AGM, forming part of the Annual Report 2022-2023 is available on the website of the Company at www.rossellindia.com as well as on the website of NSDL at www.evoting.nsdl.com. ROSSELL INDIA LTD. - 533168 - Business Responsibility and Sustainability Reporting (BRSR)
Further to our letter dated 5th July, 2023, we enclose Business Responsibility and Sustainability Report (BRSR) for the fianncial year 2022-2023, in compliance with Regulation 34(2)(f) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. ROSSELL INDIA LTD. - 533168 - Reg. 34 (1) Annual Report.
Further to our letter dated 27th May, 2023, kindly be advised that the 29th Annual General Meeting (AGM) of the Company will be held on Thursday, 3rd August, 2023, at 3:00 P.M. (IST) through two way Video Conference (VC)/ Other Audio Visual Means (OAVM) facility, in compliance with applicable General Circulars issued by Ministry of Corporate Affairs. In terms of Regulation 34(1)(a) of the SEBI (LODR) Regulations, 2015. Enclosed Annual Report 2022-2023 of the Company. This Annual Report for the Financial Year 2022-2023 is also available on the website of the Company at www.rossellindia.com and on the website of the National Securities Depository Limited at www.evoting.nsdl.com. The aforesaid documents are being dispatched electronically today to those members whose e-mail IDs are registered with the Company/Registrar and Share Transfer Agent of the Company or the Depository Participant(s). You are requested to take the above on records.