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 share to IEPF Suspense Accounts

Annual Reports

Quarterly Results

Shareholding Pattern

Notices and Other Communication to Members

Unclaimed Dividend (holders)

Transfer of Shares to IEPF Suspense Accounts

Recent Information

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 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

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

Unaudited Financial Results for the Quarter 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 31.12.2018

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 31st December, 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 31st March, 2016

Unaudited Financial Results for the Quarter ended 31st December, 2015

Unaudited Financial Results for the Three Months ended 30th September, 2015

Unaudited Financial Results for the Three Months ended 30th June, 2015

Audited Financial Results for the Year ended 31st March, 2015

Unaudited Financial Results for the Nine Months ended 31st December, 2014

Unaudited Financial Results for the Three Months and Half Year ended 30th Sept, 2014

Unaudited Financial Results for the Three Months ended 30th June, 2014

Audited Financial Results for the Quarter and Year ended 31st March, 2014

Unaudited Financial Results for the Nine Months ended 31st December, 2013

Unaudited Financial Results for the Three Months ended 30th Sept 2013

Unaudited Financial Results for the Three Months ended 30th June 2013

Audited Financial Results for the Quarter and Year ended 31st March 2013

Unaudited Financial Results for the Three Months ended 31st Dec 2012

Unaudited Financial Results for the Three Months ended 30th Sept 2012

Unaudited Financial Results for the Three Months ended 30th June 2012

Shareholding Pattern

Recent Information

Shareholding pattern as on 30th June 2020

Shareholding Pattern as on 31st March, 2020

Shareholding Pattern as on 31st December, 2019

Shareholding Pattern as on 30th September, 2019

Shareholding Pattern as on 30th June, 2019

Shareholding Pattern as on 31st March, 2019

Shareholding Pattern as on 31st December, 2018

Shareholding Pattern as on 30th September, 2018

Shareholding Pattern as on 30th June, 2018

Shareholding Pattern as on 31st March, 2018

Shareholding Pattern as on 31st December, 2017

Shareholding Pattern as on 30th September, 2017

Shareholding Pattern as on 30th June, 2017

Shareholding Pattern as on 31st March, 2017

Historical Information

Shareholding Pattern as on 31st December, 2016

Shareholding pattern as on 30th September, 2016

Shareholding Pattern as on 30th June, 2016

Shareholding pattern as on 31st March, 2016

Shareholding pattern as on 31st December, 2015

Shareholding pattern as on 30th September, 2015

Shareholding pattern as on 30th June, 2015

Shareholding pattern as on 31st March, 2015

Shareholding pattern as on 31st December 2014

Shareholding pattern as on 30th September 2014

Shareholding pattern as on 30th June 2014

Shareholding pattern as on 31st March 2014

Shareholding pattern as on 31st December 2013

Shareholding pattern as on 30th September 2013

Shareholding pattern as on 30th June 2013

Shareholding pattern as on 31st March 2013

Shareholding pattern as on 31st December 2012

Shareholding pattern as on 30th September 2012

Shareholding pattern as on 30th June 2012

Notices and Other Communication to Members

Recent Information

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

Credit Rating_Intimation to Stock Exchange

Notice of BM and Closure of Trading Window

Related Party Transaction

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 Regulations

Board Meeting Notice January 2017

Historical Information

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 2015

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 2016-2017

Unclaimed Dividend holders 2015-2016

Unclaimed Dividend holders 2014-2015

Unclaimed Dividend holders 2013-2014

Unclaimed Dividend holders 2018-2019

Unclaimed Dividend holders 2012-2013

Unclaimed Dividend holders 2011-2012

Unclaimed Dividend holders 2010-2011

Historical Information