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BSE Code : 533168 | NSE Symbol : ROSSELLIND | ISIN : INE847C01020 | Industry : Plantation & Plantation Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jan-2025	27-Jan-2025	Quarterly Results	ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 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 Monday 27th January 2025 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Nine months ended 31st December 2024 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Further to our letter dated 13th January, 2025, we write to advise you that the Board of Directors of the Company at its Meeting held today i.e. 27th January, 2025 has inter alia, considered and approved the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2024, after review thereof by the Audit Committee of the Board. Accordingly, in terms of Regulation 30 read with para A, Part A of the Schedule III and Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2024 along with the Limited Review Report of the Auditors thereon, as prepared in accordance with Regulation 33 (1) of the said Regulations. The Meeting commenced at 3:30 P.M. and concluded at 5:30 P.M. (As Per BSE Announcement Dated on: 27.01.2025)
19-Oct-2024	30-Oct-2024	Quarterly Results	ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 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 Wednesday 30th October 2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended 30th September 2024 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. As per the enclosed letter. (As Per BSE Announcement dated on 30.10.2024)
25-Sep-2024	25-Sep-2024	Reduction in Capital	Same as given in the enclosed letter
03-Sep-2024	03-Sep-2024	Scheme of Amalgamation	As per the details given in the enclosed letter.
30-Jul-2024	12-Aug-2024	Quarterly Results	ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 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 Monday 12th August 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2024 prepared in terms of Regulation 33 of the said Regulations. Please take the above on record. OUTCOME OF THE BOARD MEETING (As per BSE Announcement dated on 12/08/2024)
17-May-2024	29-May-2024	Final Dividend	ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve As per enclosed letter As per enclosed letter (As Per BSE Announcement dated on 29.05.2024)
22-Jan-2024	05-Feb-2024	Quarterly Results	ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 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 Monday 5th February 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31th December 2023 prepared in terms of Regulation 33 of the said Regulations. Please take the above on record. As per enclosed letter (As Per BSE Announcement dated on 05.02.2024)
25-Oct-2023	06-Nov-2023	Quarterly Results	ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 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 Monday 6th November 2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September 2023 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. As per enclosed letter dated 6th November, 2023 (As Per BSE Announcement Dated on 06.11.2023)
21-Jul-2023	03-Aug-2023	Quarterly Results	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 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.M Approval of Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2023. (As Per BSE Announcement dated on 03.08.2023)
11-May-2023	27-May-2023	Accounts	ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 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 Saturday 27th May 2023 inter alia to consider and approve the followings: a. Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Financial Year ended 31st March 2023 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; and b. To recommend dividend if any for the Financial Year 2022-2023; Please take the above on record. 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. Recommendation Dividend for the financial year 2022-2023: 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.2I - each of the Company (I.e. 20 % on the paid up Share Capital) for the Financial Year ended 31 st March, 2023, subject to declaration of the same by the Shareholders at the 29th Annual General Meeting scheduled to be held on 3,d 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 3,d August, 2023 (both days inclusive) for payment of dividend and for the purpose of the 29th Annual General Meeting. (As Per BSE Announcement Dated on 29.05.2023)
25-Feb-2023	25-Feb-2023	Scheme of Amalgamation	With reference to our letter dated 12th July, 2022, kindly be advised that based on the recommendations of the Audit Committee and vetting by the Independent Directors, the Board of Directors at its Meeting held today i.e. 25th February, 2023 has approved the Revised Scheme of Amalgamation ('Scheme') between BMG Enterprises Limited ('Transferor Company') and Rossell India Limited ('Transferee Company') and their respective Shareholders to capture the followings events subsequent to the approval of the Proposed Scheme by the Board: a. Conversion of 10,00,000 0.01% Compulsorily Convertible Preference Shares (CCPS) of Rs.10 each allotted to BMG Enterprises Limited into 10,00,000 Equity Shares of Rs.2 each; and b. As directed by Stock Exchanges and SEBI, the Transferor Company sold 32,000 Equity Shares of Transferee Company through open market to fulfill the requirements of SEBI(LODR) Regulations, 2015; Other relevant details given in the enclosed letter.
20-Jan-2023	08-Feb-2023	Quarterly Results	ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 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 Wednesday 8th February 2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31th December 2022 prepared in terms of Regulation 33 of the said Regulations
16-Dec-2022	16-Dec-2022	Scheme of Arrangement	In terms of Regulation 30 read with para A, Part A of the Schedule III and Regulation 33 (3) of the SEBI (LODR) Regulations, 2015 ('SEBI listing Regulations') and further to our letter dated 14th November, 2022 in connection with b. below, kindly be advised that the Board of Directors of the Company at its Meeting concluded a little while ago i.e. 16th December, 2022 has inter alia, considered and approved the following: a. Conversion of 10,00,000 0.01% Compulsorily Convertible Preference Shares of Rs. 10 each into 10,00,000 Equity Shares of Rs.2 each. b. b. The Draft Scheme of Arrangement between Rossell India Limited ('RIL' or 'Demerged Company') and Rossell Techsys Limited ('RTL' or 'Resulting Company') and their respective shareholders as may be modified from time to time pursuant to the provisions of Sections 230 to 232 read with section 66 and other applicable sections of the Companies Act, 2013(the Act) and other applicable provisions if any, of the Act
26-Oct-2022	14-Nov-2022	Quarterly Results	ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 Monday 14th November 2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September 2022 prepared in terms of Regulation 33 of said Regulations. Please take the above on record. Further to our letter dated 26th October, 2022 intimating you about the date of our today's Board Meeting. we now write to advise you that the Board of Directors of the Company at its Meeting held today i.e. 14th November, 2022 has inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended 30th September, 2022, after review thereof by the Audit Committee of the Board. Accordingly, in terms of Regulation 30 read with para A, Part A of the Schedule III and Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September, 2022 along with the Limited Review Report of the Auditors thereon, as prepared in accordance with Regulation 33 (1) of the said Regulations. Further to our letter dated 26th October, 2022 intimating you about the date of our today's Board Meeting. we now write to advise you that the Board of Directors of the Company at its Meeting held today i.e. 14th November, 2022 has inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended 30th September, 2022, after review thereof by the Audit Committee of the Board; Accordingly, in terms of Regulation 30 read with para A, Part A of the Schedule III and Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September, 2022 along with the Limited Review Report of the Auditors thereon, as prepared in accordance with Regulation 33 (1) of the said Regulations. (As Per BSE Announcement Dated on 14.11.2022)
27-Jul-2022	09-Aug-2022	Quarterly Results	ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 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 Tuesday 9th August 2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2022 prepared in terms of Regulation 33 of the said Regulations. Please take the above on record Further to our letter dated 27th July, 2022, we write to advise you that the Board of Directors of the Company at its Meeting held today i.e. 9th August, 2022 has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2022, 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, 2022 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 11:30 A.M. and concluded at 1:30 P.M. The above is for your record and necessary dissemination (As Per BSE Announcement Dated on 09.08.2022)

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Rossell India Ltd

Board Meeting