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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 03-Aug-2023 | 27-May-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.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. Further to our letter dated 27th May, 2023, kindly be advised that the 29th Annual General Meeting (AGM) of the Company will be held on Thursday, 3rd August, 2023, at 3:00 P.M. (IST) through two way Video Conference (VC)/ Other Audio Visual Means (OAVM) facility, in compliance with applicable General Circulars issued by Ministry of Corporate Affairs. In terms of Regulation 34(1)(a) of the SEBI (LODR) Regulations, 2015. Enclosed Annual Report 2022-2023 of the Company. This Annual Report for the Financial Year 2022-2023 is also available on the website of the Company at www.rossellindia.com and on the website of the National Securities Depository Limited at www.evoting.nsdl.com. The aforesaid documents are being dispatched electronically today to those members whose e-mail IDs are registered with the Company/Registrar and Share Transfer Agent of the Company or the Depository Participant(s). You are requested to take the above on records. (As Per BSE Announcement Dated on 05.07.2023) As per enclosed letter. (As per BSE Announcement Dated on 04/08/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.