Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 500355 | NSE Symbol : RALLIS | ISIN : INE613A01020 | Industry : Pesticides / Agrochemicals - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Apr-2025	23-Apr-2025	Accounts	Rallis India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2025 and Recommendation of dividend if any for the financial year ended March 31 2025 for the approval of the shareholders at the ensuing 77th Annual General Meeting of the Company Outcome of the Board Meeting dated April 23, 2025 (As per BSE Announcement Dated on 23/04/2025)
11-Mar-2025	11-Mar-2025	Change in Other Executives	Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you of the changes in the Senior Management Personnel as approved by the Board of Directors of the Company, at its Meeting held today.
09-Jan-2025	17-Jan-2025	Quarterly Results	Quarterly Results Outcome of Board Meeting dated January 17, 2025 Pursuant to Regulation 30 of SEBI Listing Regulations, this is to inform you that the Company at its Board Meeting held today, has decided to set up a solar power plant to supply renewable energy to its manufacturing units (As Per BSE Announcement dated on 17.01.2025)
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)

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Rallis India Ltd

Board Meeting