General Information

Rossell India Limited is a public limited company and listed on the National, Bombay, Calcutta and Guwahati, Stock Exchanges. Members are requested to contact the company’s Registrar and Transfer Agent at the following address for all their queries, transfer requests, non-receipt of dividend or any other matter relating to their shareholding in the Company:

C. B. Management Services Private Limited

P-22, Bondel Rd,
Ballygunge Park,
Ballygunge, Kolkata,
West Bengal 700019

(033) 4011-6700 / 6711 / 6718 / 6720 / 6723

033 2287 0263

rta@cbmsl.com

Director (Finance) and Company Secretary

Rossell India Limited
Jindal Towers,
Block ‘B’, 4th Floor,
21/1A/3, Darga Road,
Kolkata – 700 017

(033) 2280 1120 / 2290 3035 / 2287 4794

(033) 2287 5269

rossell@rossellindia.com

Stock Information

Rossell India Limited is a public limited company and listed on the National, Bombay & Calcutta Stock Exchanges. Members are requested to contact the company’s Registrars and Share Transfer Agent at their following address for all their queries, transfer requests, non-receipt of dividend or any other matter relating to their shareholding in the Company:

Investor Grievances

Investors are advised to report their grievances to the following designated official of the Company:

N. K. Khurana, Director (Finance) and Company Secretary
Rossell India Limited,
Jindal Towers,
Block ‘B’, 4th Floor,
21/1A/3, Darga Road,
Kolkata – 700 017

(033) 40616069 / 22874794

(033) 22903035

grievances@rossellindia.com; nirmal.khurana@rossellindia.com

Nodal Officer for IEPF

The following Official of the Company may also be contacted for assisting and handling investors’ grievances.
N. K. Khurana, Director (Finance) and Company Secretary,
Rossell India Limited,
Jindal Towers,
Block ‘B’, 4th Floor,
21/1A/3, Darga Road,
Kolkata – 700 017

(033) 40616069 / 22874794

(033) 22903035

nodalofficer@rossellindia.com; nirmal.khurana@rosselltea.com

Investor Relations

Transfer of Shares to IEPF Suspense Accounts

Recent Information

Public Notice for transfer of Shares to IEPF

Shares to be transferred to IEPF during the financial year 2021-2022

Public Notice for transfer of shares to IEPF Authorities

Public Notice for transfer of shares to IEPF Authorities

Shares to be transferred to IEPF during 2020-2021

Historical Information

Public Notice for transfer of shares to IEPF Authorities

Shares Transferred to IEPF Suspense Account 2010-2011

Shares Transferred to IEPF Suspense Account 2009-2010

Shares Transferred to IEPF Suspense Account 2008-2009

Public Notice of Transfer of Shares to IEPF Authorities

Annual Reports

Recent Information

Annual Secretarial Compliance Report_2022

Business Responsibility Report 2021-2022

Annual Report for the Financial Year 2021-2022

Annual Return 2022

Annual Report for the Financial Year 2020-2021

Annual Return 2021

Annual Report For The Financial Year 2019-2020

Annual Report for the Financial Year 2018-2019

Annual Report for the Financial Year 2017-2018

Subsidiary Accounts 2017-2018

Annual Report for the Financial Year 2016-2017

Subsidiary Accounts 2016-2017

Historical Information

Annual Report for the Financial Year 2015-2016

Subsidiary Accounts 2015-2016

Annual Report for the Financial Year 2014-2015

Subsidiary Accounts 2014-2015

Annual Report for the Financial Year 2013-2014

Subsidiary Accounts 2013-2014

Annual Report for the Financial Year 2012-2013

Annual Report for the Financial Year 2011-2012

Annual Report for the Financial Year 2010-2011

Annual Report for the Financial Year 2009-2010

Annual Report for the Financial Year 2008-2009

Quarterly Results

Recent Information

Unaudited Financial Results for the Quarter ended 30.06.2022

Audited Financial Results for the Quarter and Year ended 31.03.2022

Unaudited Financial Results for the Quarter and Half Year ended 30.09.2021

Unaudited Financial Results for the Quarter ended 31.06.2021

Audited Financial Results for the Quarter and Year ended 31.03.2021

Unaudited Financial Results for the Quarter and Nine Months ended 31.02.2020

Unaudited Financial Results for the Quarter ended 30.09.2020

Unaudited Financial Results for the Quarter ended 30.06.2020

Audited Financial Quarterly Results for the 4th Quarter and the Financial Year ended 31.03.2020

Unaudited Financial Results for the Quarter ended and Nine Months ended 31.12.2019

Unaudited Financial Results for the Quarter and Half Year ended 30.09.2019

Unaudited Financial Results for the Quarter ended 30.06.2019

Audited Financial Results for the Quarter and Year ended 31.03.2019

Unaudited Financial Results for the Quarter ended 31.012.2018

Unaudited Financial Results for the Quarter and Half Year ended 30.09.2018

Unaudited Financial Results for the Quarter ended 30.06.2018

Audited Financial Results for the Year ended 31.03.2018

Unaudited Financial Results for the Quarter ended 31.12.2017

Unaudited Financial Results for the Quarter ended 30.09.2017

Unaudited Financial Results for the Quarter ended 30.06.2017

Uploading of Audited Financial Results of the Company for the year ended 31.03.2017

Historical Information

Unaudited Financial Results for the Quarter ended 31.12.2016

Unaudited Financial Results for the Quarter ended 30.09.2016

Unaudited Financial Results for the Quarter ended 30.06.2016

Financial Results for the year ended 30.March,2016

Unaudited Financial Results for the Quarter ended 31.12.2015

Unaudited Financial Results for the Three Month ended 30.09.2015

Unaudited Financial Results for the Three Month ended 30.09.2015

Unaudited Financial Results for the year ended 30.09.2015

Unaudited Financial Results for the Nine Months ended 31.12.2014

Unaudited Financial Results for the three Months and Half year ended 30.09.2014

Unaudited Financial Results for the three Months ended 30.06.2014

Unaudited Financial Results for the Quarter and year ended 31.03.2014

Unaudited Financial Results for the Nine Months ended 31.12.2013

Unaudited Financial Results for the three Months ended 30.09.2013

Unaudited Financial Results for the three Months ended 30.06.2013

Audited Financial Results for the Quarter and year ended 31.03.2013

Unaudited Financial Results for the three Months ended 31.12.2012

Unaudited Financial Results for the three Months ended 30.09.2012

Unaudited Financial Results for the three Months ended 30.06.2012

Shareholding Pattern

Recent Information

Shareholding Pattern for the quarter ended 30th June, 2022

Shareholding Pattern for the Quarter ended 31st March, 2022

Shareholding Pattern for the Quarter ended 31.December.2021

Shareholding Pattern for the Quarter ended 30.September,2021

Shareholding Pattern for the Quarter ended 31.June,2021

Shareholding Pattern for the Quarter ended 31.March,2021

Shareholding Pattern for the Quarter ended 31.December.2020

Shareholding Pattern for the Quarter ended 30.December.2020

Shareholding Pattern for the Quarter ended 30.September,2020

Shareholding Pattern for the Quarter ended 31.March,2020

Shareholding Pattern for the Quarter ended 31.December.2019

Shareholding Pattern for the Quarter ended 30.September.2019

Shareholding Pattern for the Quarter ended 30.June.2019

Shareholding Pattern for the Quarter ended 31.March.2019

Shareholding Pattern for the Quarter ended 31.December.2018

Shareholding Pattern for the Quarter ended 30.September.2018

Shareholding Pattern for the Quarter ended 31.June.2018

Shareholding Pattern for the Quarter ended 31.March.2018

Historical Information

Shareholding Patter for the quarter ended 31st December,2017

Shareholding Patter for the quarter ended 30st September,2017

Shareholding Patter for the quarter ended 30th June,2017

Shareholding Patter for the quarter ended 30th March,2017

Shareholding Patter as on 31st December,2016

Shareholding Patter as on 31st September,2016

Shareholding Patter as on 30st June,2016

Shareholding Patter as on 31st March,2016

Shareholding Patter as on 31st December,2015

Shareholding Patter as on 30st September,2015

Shareholding Patter as on 30st June,2015

Shareholding Patter as on 31st March,2015

Shareholding Patter as on 31st December,2014

Shareholding Patter as on 30st September,2014

Shareholding Patter as on 30st June,2014

Shareholding Patter as on 31st March,2014

Shareholding Patter as on 31st December,2013

Shareholding Patter as on 30st September,2013

Shareholding Patter as on 30st June,2013

Shareholding Patter as on 31st March,2013

Shareholding Patter as on 31st December,2012

Shareholding Patter as on 30st September,2012

Shareholding Patter as on 30st June,2012

Notices and Other Communication to Members

Recent Information

Scrutinizers Report along with Voting Results for 28th Annual General Meeting

Notice to Stock Exchange for Newspaper Publication

Intimation to Stock Exchange for Board Meeting

Newspaper Advertisement for dispatch of Notice of 28th AGM and Annual Report for FY 2022

Outcome of Board Meeting dated 12th July, 2022

Notice to Stock Exchange for Credit Ratings

Newspaper Publication for convening 28th Annual General Meeting

Notice to Stock Exchange _30062022

Notice to Stock Exchange _29.06.2022

Letter_SE_28062022

Notice to Stock Exchange

Press Release

Related Party Transactions Report for the half year ended 31st March, 2022

Notice under section 160(1) of Companies Act, 2013

Annual Secretarial Compliance Report_2022

Intimation to Stock Exchange for convening Board Meeting

Transcript of Extraordinary General Meeting held on 21st April, 2022

Notice under section 160(1) of Companies Act, 2013

Scrutinizers Report along Voting Results for EGM held on 21st April, 2022

Outcome of Extraordinary General Meeting held on 21st April, 2022

Updated_Notice for convening the Extraordinary General Meeting_21 April 2022

Corrigendum to the EGM Notice_21 April 2022

Newspaper Publication for Notice of Extraordinary General Meeting

Intimation for Notice convening Extraordinary General Meeting

Intimation for revision in Outcome of Board Meeting dated 22.03.2022

Rossell EGM Notice 21 April 2022 Final 28.03.2022

Certificate on Compliance with SEBI (ICDR) Regulations

Outcome of Board Meeting 22.03.2022

Intimation for Board Meeting 16.03.2022

Related Part Transaction

Intimation about the Meeting of the Board of Directors

Scrutinizer's Report 27th AGM

Newspaper Publication of AGM Notice 2021

Related Party Transactions

Intimation about the Meeting of the Board of Director

Intimation about the Meeting of the Board of Directors

Related Party Transactions

Credit Rating_Intimation to Stock Exchang

Intimation about the Meeting of Board of Directors

Scrutinizer's Report 26th AGM

Intimation about the meeting of Board of Directors

Related Party Transactions

Board Meeting Notice 22nd June 2020

Impact of Covid 19- Disclosure under Regulation 30 of SEBI

Notice of BM and Closure of Trading Window

Related Party Transactions

Publication of AGM Notice 2019

Notice of BM and Closure of Trading Window

Board Meeting Notice 24th May 2019

Change in Board of Directors_ Disclosure under Reg 30

Board Meeting Notice 18 January 2019

Board Meeting Notice 13 November 2018

Board Meeting Notice 20 July 2018

Publication of AGM Notice 2018

Board Meeting Notice 9 May 2018

Disclosure of Credit Rating under Regulation 30(6) of Listing Regulations

Board Meeting Notice 19 January 2018

Board Meeting Notice 17 October 2017

Scrutinizers Report 23rd AGM 04.08.2017

Board Meeting Notice 21 July 2017

Publication of AGM Notice 2017

Change in Directorate

Appointment of Wholetime Director

Notice for AGM 2017

Notice under section 160 of the Companies Act, 2013

Board Meeting Notice May 2017

Disclosure of Credit Rating under Regulation 30(6) of Listing Regulation

Board Meeting Notice January 2017

Historical Information

Credit Rating_Intimation to Stock Exchange

Board Meeting Notice

Publication of AGM Notice 2016

Scrutinizers Report 22nd AGM 03.08.16

Board Meeting Notice

Notice and Proxy for AGM 2016

Notice of Board Meeting to SE

Disclosure of Credit Rating under Regulation 30(6) of Listing Regulations

Outcome BM

Board Meeting Notice

Publication of AGM Notice 201

Notice and Proxy for AGM 2015

Report of Scrutinizer for E-voting for AGM 2015

Notice Under Section 160 proposing candidature of Ms. N. Palchoudhuri for the office of Director of the Company

Report of Scrutinizer for E-voting for AGM 2014

Publication of AGM Notice 2014

Corrigendum of Notice to the Members for AGM 2014

Notice and Proxy for AGM 2014

E-voting Circular for AGM 2014

Unclaimed Dividend (holders)

Recent Information

Unclaimed Dividend Holders 2019-2020

Unclaimed Dividend holders 2018-2019

Unclaimed Dividend holders 2016-2017

Unclaimed Dividend holders 2015-2016

Unclaimed Dividend holders 2014-2015

Unclaimed Dividend holders 2013-2014

Unclaimed Dividend holders 2012-2013

Unclaimed Dividend holders 2011-2012

Unclaimed Dividend holders 2010-2011

Scheme

BSE

Covering Letter_BSE

Scheme of Amalgamation

Board Resolution approving draft Scheme of Amalgamation

Valuation Report

Report from Audit Committee

Fairness opinion

Shareholding Pattern of Transferee and Transferor Company as per Regulation 31_Pre and Post Amalgamation

Pre and Post Amalgamation Shareholding Pattern of Transferee and Transferor Company in prescribed word Format

Pre and Post Amalgamation Number of Shareholders of Transferee and Transferor Company

Annual Financial Statements of Transferor Company of last three Financial years

Annual Report of Transferee Company and Audited Financial Statement of Transferor Company for the last financial year

Financial details of Transferee and Transferor Company for previous three financial years in prescribed format

Statutory Auditor Certificate regarding compliance of Accounting treatment

Compliance Report from MD, CFO and CS of Transferee Company

Report from the Committee of Independent Directors of Transferee Company

Confirmation from CS

Details of Transferee and Transferor Company in the prescribed format

Brief details regarding Promoters and Board of Directors of Transferee and Transferor Company

Net worth Certificate

Capital Evolution details of Transferee and Transferor Company

Confirmation from CS of Transferee Company

Report on Unpaid Dues

NSE

Covering Letter_NSE

Scheme of Amalgamation

Valuation Report

Fairness opinion

Report from the Committee of Independent Directors of Transferee Company

Report from Audit Committee

Pre and Post Amalgamation Shareholding Pattern of the Transferee and the Transferor Company as per Regulation 31 with PAN

Pre and Post Amalgamation Shareholding Pattern of the Transferee and the Transferor Company as per Regulation 31 without PAN

Audited Financial Statement of Transferor Company for the last three financial years

Statutory Auditor Certificate regarding compliance of Accounting treatment

Undertaking in relation to No Objection Certificate from Scheduled Commercial Bank

Confirmation regarding any past defaults in relation to the listed debt obligations

Compliance Report from MD, CFO and CS of Transferee Company

Statement from Company Secretary of Transferee Company

Certified copy of Resolutions passed by the Board of Directors of Transferee and Transferor Company

Brief details regarding Promoters and Board of Directors of Transferee and Transferor Company

Report on Unpaid Dues

Net worth Certificate

KYC Updation for Holders of Physical Securities