Rallis India Share Price

Rallis India

CMP as on 20-May-22 15:56

₹ 199.85
1.20 0.6%

Open

₹ 199.85

Turnover (lac)

₹ 847

Prev. Close

₹ 198.65

Day's Vol (shares)

₹ 4,24,028

Day's Range (₹)

₹ 198.45
₹ 202.85

CMP as on20-May-22 15:29

₹ 200.55
1.95 0.98%

Open

₹ 197.20

Turnover (lac)

₹ 49

Prev. Close

₹ 198.60

Day's Vol (shares)

₹ 24,310

Day's Range

₹ 197.20
₹ 202.60

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Apr-2022 - -
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)
Board Meeting - 10-Jan-2022 - -
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)
Board Meeting - 08-Oct-2021 - -
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)
Board Meeting - 13-Jul-2021 - -
RALLIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 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 Thursday, June 24, 2021 to Friday, July 23, 2021 (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, 2021, would be held on Thursday, July 22, 2021. This is for your information and records. This has reference to our letter dated July 13, 2021 giving Notice of the Board Meeting to consider and approve the financial results of the Company for the first quarter ended June 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 first quarter ended June 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 3.10 p.m. and concluded at 5.20 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 21.07.2021) Newspaper Advertisement - Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021 (As per BSE Announcement Dated on 23/7/2021)
Board Meeting - 14-Jun-2021 - -
This is to inform you that the Board of Directors has, at its Meeting held today, i.e. June 14, 2021, pursuant to the recommendations of the Nomination and Remuneration Committee and the Audit Committee, appointed Ms. Subhra Gourisaria as the Chief Financial Officer (CFO) and Key Managerial Personnel of the Company with effect from June 15, 2021, on the superannuation of Mr. Ashish Mehta, CFO of the Company effective June 14, 2021. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure A. This announcement is also being made available on the website of the Company at www.rallis.co.in. The same is for your records.
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