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Rallis India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500355 | NSE Symbol : RALLIS | ISIN : INE613A01020 | Industry : Agro Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Oct-2024 15-Oct-2024 Quarterly Results RALLIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the second quarter and half year ended September 30 2024 Outcome of Board Meeting dated October 15, 2024 Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors at their Meeting held today has inter alia, approved the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2024. In this regard, a copy of the said Financial Results together with the Limited Review Report is enclosed herewith (As per BSE Announcement Dated on 15/10/2024)
08-Jul-2024 18-Jul-2024 Quarterly Results RALLIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2024. Outcome of Board Meeting held on July 18, 2024 (As Per BSE Announcement dated on 18.07.2024) The Board of Directors at its Meeting held on July 18, 2024 has, inter alia, approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2024. As per Regulation 47 of the SEBI Listing Regulations, the said financial results were published in the enclosed newspapers. (As per BSE Announcement Dated on 19/07/2024)
10-Apr-2024 22-Apr-2024 Accounts RALLIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Monday April 22 2024 inter-alia to consider the following: i. Approval of the Audited Financial Results of the Company for the quarter and financial year ended March 31 2024; and ii. Recommendation of dividend if any for the financial year ended March 31 2024 for the approval of the shareholders at the ensuing 76th Annual General Meeting of the Company In accordance with the Tata Code of Conduct for Prevention of Insider Trading pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its Designated Persons regarding the closure of the trading window from Monday March 25 2024 to Wednesday April 24 2024 (both days inclusive). Final Dividend & Audited Results (As per BSE Bulletin dated on 10/04/2024) Outcome of the Board Meeting held on April 22, 2024 (As per BSE Announcement Dated on 22/04/2024)
29-Feb-2024 29-Feb-2024 Change in Directors Appointment of Dr. Gyanendra Shukla as the Managing Director and Chief Executive Officer w.e.f. April 1, 2024
10-Jan-2024 23-Jan-2024 Quarterly Results RALLIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the third quarter and nine months ended December 31 2023. Pursuant to Regulations 30 and 33 of SEBI Listing Regulations, we wish to inform you that the board of directors at their meeting held today has inter alia, approved the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2023 Pursuant to Regulation 30 of SEBI Listing Regulations, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. January 23, 2024 have, inter alia, approved the proposal for capacity addition of the existing Pendimethalin Plant at Dahej SEZ Unit. Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors at their Meeting held today, inter alia, approved the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2023 (As Per BSE Announcement dated on 23.01.2024)
10-Oct-2023 25-Oct-2023 Quarterly Results RALLIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the second quarter and half year ended September 30 2023. Pursuant to Regulation 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors at their meeting held today has inter alia, approved the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2023. Pursuant to Regulations 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors at their meeting held today has inter alia, approved the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 25.10.2023) The Board of Directors at its Meeting held on October 25, 2023 has, inter alia, approved the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2023. As per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the said financial results were published in the enclosed newspapers. (As Per BSE Announcement dated on 26.10.2023)
05-Jul-2023 15-Jul-2023 Quarterly Results RALLIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2023. Pursuant to Regulations 30 and 33 of the SEBI LODR, we wish to inform you that the Board of Directors at the Meeting held today, inter alia, approved the Unaudited Financial Results of the Company for the first quarter ended June 30, 2023. (As per BSE Announcement Dated on 15/07/2023) The Board of Directors at their Meeting held on July 15, 2023 has, inter alia, approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2023. As per Regulation 47 of the SEBI LODR, the said financial results were published in the newspapers as enclosed. (As Per BSE Announcement Dated on 17.07.2023)
12-Apr-2023 25-Apr-2023 Accounts RALLIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 inter alia to consider and approve (i) the Audited Financial Results of the Company for the quarter and financial year ended March 31 2023; and (ii) Recommendation of dividend if any for the financial year ended March 31 2023 for the approval of the shareholders at the ensuing 75th Annual General Meeting of the Company. In accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its Designated Persons regarding the closure of the trading window from Saturday March 25 2023 to Thursday April 27 2023 (both days inclusive). Pursuant to Regulation 30 of the SEBI LODR Regulations we would like to inform that an Analysts Call on the financial results for the quarter and financial year ended March 31 2023 would be held on Wednesday April 26 2023 details of which are enclosed. This has reference to our letter dated April 12, 2023 giving notice of the Board Meeting to consider and approve the financial results of the Company for the quarter and financial year ended March 31, 2023 and recommendation of dividend, if any, for the financial year ended March 31, 2023. The 75th Annual General Meeting of the Company would be held on Thursday, June 15, 2023 through the permissible mode. Pursuant to Regulation 30 read with Schedule III, Part A Para A of the Listing Regulations, the Board has recommended a dividend of Rs. 2.50 per share i.e. 250 % for the Financial Year 2022-23 subject to the approval of the?? shareholders at the ensuing Annual General Meeting of the Company. The Board meeting commenced at 4.00 p.m. (lST) and concluded at 6:00 p.m. (lST). This is for your information and records. (As Per BSE Announcement Dated on 25.04.2023) The Board of Directors at its Meeting held on April 25, 2023 has, inter alia, approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023. As per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the said financial results were published in the enclosed newspapers. A copy of the results published is attached herewith. The above information is also being made available on the Company's website: www.rallis.com. (As per BSE Announcement Dated on 26/04/2023)
11-Jan-2023 18-Jan-2023 Quarterly Results RALLIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31 2022. In accordance with the Tata Code of Conduct for Prevention of Insider Trading pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its Designated Persons regarding the closure of the trading window from Sunday December 25 2022 to Friday January 20 2023 (both days inclusive). Pursuant to Regulation 30 of the SEBI LODR Regulations we would like to inform that an Analysts Call on the financial results for the third quarter and nine months ended December 31 2022 would be held on Thursday January 19 2023 details of which are enclosed herewith. This has reference to our letter dated January 11, 2023 giving notice of the Board Meeting to consider the financial results of the Company for the third quarter and nine months ended December 31, 2022. Pursuant to Regulations 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors at their Meeting held today has inter alia, approved the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2022. In this regard, a copy of the said Financial Results together with the Limited Review Report is enclosed herewith. These are also being made available on the website of the Company at www.rallis.com. The Meeting of the Board of Directors held today commenced at 1: 15 p.m. and concluded at 4:10 p.m. The said results shall be published in one English and one vernacular newspaper as required. You are requested to take the same on record . (As Per BSE Announcement Dated on 18/01/2023)
11-Oct-2022 19-Oct-2022 Quarterly Results RALLIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Wednesday October 19 2022 inter-alia to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended September 30 2022. In accordance with the Tata Code of Conduct for Prevention of Insider Trading pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its Designated Persons regarding the closure of the trading window from Saturday September 24 2022 to Friday October 21 2022 (both days inclusive). Pursuant to Regulation 30 of the SEBI LODR Regulations we would like to inform that an Analysts Call on the financial results for the second quarter and half year ended September 30 2022 would be held on Thursday October 20 2022 details of which are enclosed herewith. This is for your information and records. The Board of Directors at its Meeting held on October 19, 2022 has, inter alia, approved the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2022. As per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the said financial results were published in the enclosed newspapers. A copy of the results published is attached herewith. The above information is also being made available on the Company's website: www.rallis.com. (As Per BSE Announcement Dated on 20/10/2022) This has reference to our letter dated October 11, 2022 giving notice of the Board Meeting to consider the financial results of the Company for the second quarter and half year ended September 30, 2022. Pursuant to Regulations 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors at their Meeting held today has inter alia, approved the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2022. In this regard, a copy of the said Financial Results together with the Limited Review Report is enclosed herewith. These are also being made available on the website of the Company at www.rallis.com. The Meeting of the Board of Directors held today commenced at 1.30 p.m. and concluded at 4.00 p.m. The said results shall be published in one English and one vernacular newspaper as required. You are requested to take the same on record. (As Per BSE Announcement Dated on 19.10.2022)
25-Aug-2022 25-Aug-2022 Change in Other Executives This is to inform you that the Nomination and Remuneration Committee (''NRC'') and the Board of Directors, at their meetings held on August 25, 2022, have noted the resignation of Mr. Yashaswin Sheth (ACS 15388) from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from close of September 29, 2022, on account of him moving to pursue an opportunity within the Tata group. Further, pursuant to the recommendations of the NRC, the Board has approved the appointment of Mr. Srikant Nair (ACS 30208) as the Company Secretary and Compliance Officer effective September 30, 2022 in place of Mr. Yashaswin Sheth. He will also act as a Key Managerial Personnel of the Company as per the provisions of the Companies Act, 2013. This announcement is also being made available on the website of the Company at www.rallis.com. The same is for your records.
11-Jul-2022 19-Jul-2022 Quarterly Results Quarterly Results RALLIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the first quarter ended June 30, 2022. In accordance with the ''Tata Code of Conduct for Prevention of Insider Trading'' pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its Designated Persons regarding the closure of the trading window from Friday, June 24, 2022 to Thursday, July 21, 2022 (both days inclusive). Pursuant to Regulation 30 of the SEBI LODR Regulations, we would like to inform that an Analysts'' Call on the financial results for the first quarter ended June 30, 2022, would be held on Wednesday, July 20, 2022. This is for your information and records. This has reference to our letter dated July 11, 2022 giving notice of the Board Meeting to consider the financial results of the Company for the first quarter ended June 30, 2022. Pursuant to Regulations 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors at their Meeting held today has inter alia, approved the Unaudited Financial Results of the Company for the first quarter ended June 30, 2022. In this regard, a copy of the said Financial Results together with the Limited Review Report is enclosed herewith. These are also being made available on the website of the Company at www.rallis.com. The Meeting of the Board of Directors held today commenced at 1:40 p.m. and concluded at 3:30 p.m. The said results shall be published in one English and one vernacular newspaper as required. You are requested to take the same on record. (As Per BSE Announcement dated on 19.07.2022)
11-Apr-2022 21-Apr-2022 Final Dividend RALLIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2022 inter alia to consider and approve i. the Audited Standalone and Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2022; and ii. recommendation of dividend if any for the financial year ended March 31 2022. In accordance with the Tata Code of Conduct for Prevention of Insider Trading pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its Designated Persons regarding the closure of the trading window from Friday March 25 2022 to Saturday April 23 2022 (both days inclusive). Pursuant to Regulation 30 of the SEBI LODR Regulations we would like to inform that an Analysts Call on the financial results for the quarter and financial year ended March 31 2022 would be held on Friday April 22 2022. This is for your information and records. Rallis India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2022, inter alia, has recommended a dividend of Rs. 3 per share i.e. 300% for the Financial Year 2021-22 subject to the approval of the shareholders at the ensuing 74th Annual General Meeting of the Company. The Board at its meeting held today, i.e. Thursday, April 21, 2022 transacted, inter alia, the following businesses: 1. The Board approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2022. 2. BSR & Co. LLP, the Statutory Auditors of the Company, have issued auditors'' reports with an unmodified opinion on the Audited Standalone and Audited Consolidated Financial Statements for the financial year ended March 31, 2022. 3. The Board has recommended a dividend of Rs. 3 per share i.e. 300 % for the Financial Year 2021-22 subject to the approval of the shareholders at the ensuing 74th Annual General Meeting of the Company. The Board meeting commenced at 2:40 p.m. (lST) and concluded at 4:40 p.m. (lST). Pursuant to Regulation 30(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board has, at its meeting held today, i.e. Thursday, April 21, 2022 recommended the re-appointment of B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W-100022) as the Statutory Auditors of the Company for a second term of 5 (five) consecutive years from the conclusion of the ensuing 74th Annual General Meeting of the Company scheduled to be held on June 24, 2022 till the conclusion of the 79th Annual General Meeting of the Company to be held in the year 2027, subject to the approval of the shareholders of the Company. The above information is also being made available on the website of the Company at www.rallis.com. You are requested to take the same on record. (As Per BSE Announcement Dated on 21.04.2022)
10-Jan-2022 19-Jan-2022 Quarterly Results RALLIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31 2021. In accordance with the Tata Code of Conduct for Prevention of Insider Trading pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its Designated Persons regarding the closure of the trading window from Saturday December 25 2021 to Friday January 21 2022 (both days inclusive). Pursuant to Regulation 30 of the SEBI LODR Regulations we would like to inform that an Analysts Call on the financial results for the third quarter and nine months ended December 31 2021 would be held on Thursday January 20 2022. This is for your information and records. This has reference to our letter dated January 10, 2022 giving notice of the Board Meeting to consider the financial results of the Company for the third quarter and nine months ended December 31, 2021. Pursuant to Regulations 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors at their Meeting held today has, inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2021. In this regard, a copy of the said Financial Results together with the Limited Review Report is enclosed herewith. These are also being made available on the website of the Company at www.rallis.co.in. The Meeting of the Board of Directors held today commenced at 2.20 p.m. and concluded at 5.25 p.m. The said results shall be published in one English and one vernacular newspaper as required. You are requested to take the same on record. (As Per BSE Announcement dated on 19.01.2022)
08-Oct-2021 19-Oct-2021 Quarterly Results Quarterly Results This has reference to our letter dated October 8, 2021 giving notice of the Board Meeting to consider the financial results of the Company for the second quarter and half year ended September 30, 2021. Pursuant to Regulations 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors at their Meeting held today has, inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2021. In this regard, a copy of the said Financial Results together with the Limited Review Report is enclosed herewith. These are also being made available on the website of the Company at www.rallis.co.in. The Meeting of the Board of Directors held today commenced at 1:00 p.m. and concluded at 3:50 p.m. The said results shall be published in one English and one vernacular newspaper as required. You are requested to take the same on record. (As Per BSE Announcement Dated on 19.10.2021) Newspaper Advertisement - Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2021 (As Per BSE Announcement dated on 20.10.2021)
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