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