ROSSELL INDIA LTD. - 533168 - Closure of Trading Window
The Trading Window for dealing in the securities of the Company will be closed for all the Directors/Officers/Designated Persons of the Company and their immediate relatives from 1st July, 2023 till the expiry of 48 hours after declaration of the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2023. ROSSELL INDIA LTD. - 533168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Kindly be advised that the Letter of Confirmation(s) for undermentioned Renewed/Duplicate Share Certificates has been issued by our Registrar and Share Transfer Agent - C B Management Services (P) Limited on 15th June, 2023 in lieu of lost Original Share Certificates Nos. 21131, 21583 and 26533, in terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January' 2022: Name of Shareholders Folio Nos. Renewed/Duplicate Share Certificate Nos. Distinctive Nos. No. of Shares KRISHNAKANT CHHANULAL J/H MRS. PRAVINA KRISHNAKANT C00192 27498 80298476 - 80298625 150 MEERA VINOD DESAI J/H NEEMA NIMISH THAKORE D00629 27499 80389801 - 80390100 300 RAMESH CHANDRA MAHESHWARI M00039 27500 80701576 - 80701650 75 You are requested to kindly take the above information on your records ROSSELL INDIA LTD. - 533168 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 read with para A, Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose the copy of Newspaper advertisement published on 15th June, 2023 in all editions of Business Standard, a National daily Newspaper in English and Aajkal, Kolkata, Bengali Newspaper, in compliance with the General Circular No. 10/2022 of dated 28th December, 2022 read with para 3 and 4 of General Circular No. 20/2020 of dated 5th May, 2020 issued by the Ministry of Corporate Affairs, for kind attention of the Shareholders of the Company seeking information in respect of e-mails of members for dispatch of Notice conducting the 29th Annual General Meeting of the Company scheduled to be held on Thursday, 3rd August, 2023, at 3:00 P.M. (IST) through Video Conference (VC)/ Other Audio Visual Means (OAVM) facility ROSSELL INDIA LTD. - 533168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be advised that the undermentioned Share Certificate have been reported to be lost by the Shareholder as per intimation received by us on 30th May, 2023 through our Registrar and Share Transfer Agent - C B Management Services (P) Limited: Name of Registered Shareholder Folio No. Share Certificate No. Distinctive No. No. of Shares ASHOK KUMAR MODI M00377 22654 80729976 - 80730275 300 In accordance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January' 2022, a 'Letter of Confirmation' in lieu of above certificates shall be issued only on receipt of complete documents from the Shareholder within 30 days of such lodgment of required documents ROSSELL INDIA LTD. - 533168 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose the copy of Newspaper advertisement published today in all edition of Business Standard, a National daily Newspaper in English and Aajkal, Kolkata, a Bengali Newspaper, pursuant to Regulation 47(3) of Listing Regulations. ROSSELL INDIA LTD. - 533168 - Disclosure Of Related Party Transactions In Terms Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Standalone and Consolidated Related Party Disclosures for the second half year ended 31 st March, 2023, prepared in accordance with applicable Indian Accounting Standards. The same is also being uploaded on the Company''s website i.e. www.rossellindia.com. You are requested to take the above on records. ROSSELL INDIA LTD. - 533168 - Corporate Action - Book Closure For Dividend
Please be advised further that the Board of Directors has also recommended Dividend of Re.0.40 per fully paid-up Equity Share of Rs.2/ - each of the Company (i.e. 20 % on the paid up Share Capital) for the Financial Year ended 31st March, 2023, subject to declaration of the same by the Shareholders at the 29th Annual General Meeting scheduled to be held on 3rd August, 2023. The Register of Members and Share Transfer Books of the Company shall be closed pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from 21st July, 2023 to 3rd August, 2023 (both days inclusive) for payment of dividend and for the purpose of the 29th Annual General Meeting. ROSSELL INDIA LTD. - 533168 - Results - Financial Results For 31.03.2023
Pursuant to Regulation 30 read with Part A of para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise you that the Board of Directors of the Company at its Meeting held today i.e. 27th May, 2023, inter alia, considered and approved the followings: 1. Audited Standalone and Consolidated Financial Results of the Company for the 4th Quarter and Financial Year ended 31st March, 2023. 2. Recommendation Dividend for the financial year 2022-2023. 3. Re-appointment of Mr. Harsh Mohan Gupta (DIN: 00065973) as the Managing Director designated as Executive Chairman. 4. Re-appointment of Mr. Nirmal Kumar Khurana (DIN: 00123297) as a Whole Time Director designated as Director(Finance) and Company Secretary. ROSSELL INDIA LTD. - 533168 - Board Meeting Outcome for Outcome Of The Board Meeting
Pursuant to Regulation 30 read with Part A of para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise you that the Board of Directors of the Company at its Meeting held today i.e. 27th May, 2023, inter alia, considered and approved the followings: 1. Audited Standalone and Consolidated Financial Results of the Company for the 4th Quarter and Financial Year ended 31st March, 2023. 2. Recommendation Dividend for the financial year 2022-2023. 3. Re-appointment of Mr. Harsh Mohan Gupta (DIN: 00065973) as the Managing Director designated as Executive Chairman. 4. Re-appointment of Mr. Nirmal Kumar Khurana (DIN: 00123297) as a Whole Time Director designated as Director(Finance) and Company Secretary.