Rossell India Limited
Shareholders meeting
Rossell India Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on August 25, 2026, and informed the Exchange regarding voting results.
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total announcements
ROSSELLIND.NS · 15 min delayed
Rossell India Limited
Rossell India Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on August 25, 2026, and informed the Exchange regarding voting results.
Rossell India Limited
Rossell India Limited has informed the Exchange about change in Management, with the re-appointment of Mr. Harsh Mohan Gupta as Managing Director and Executive Chairman for a further period of 3 years, and the re-appointment of Ms. Samara Gupta as a Whole Time Director for a further period of about 3 years, and the appointment of Mr. Digant Mahesh Parikh as a Director and Whole Time Director for a period of about 3 years.
Rossell India Limited
Rossell India Limited held its 32nd Annual General Meeting (AGM) on August 25, 2026, through video conferencing. The meeting was attended by all board members and the chairman highlighted the company's performance and sustainability initiatives.
Rossell India Limited
Rossell India Limited has submitted a copy of a newspaper publication regarding the unaudited financial results for the quarter ended June 30, 2026, which includes total income from operations of ₹559.9 crore, net profit of ₹291.0 crore, and earnings per share of ₹1.66.
Rossell India Limited
Rossell India Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and announced the retirement of its Chief Financial Officer and Company Secretary, with effect from September 1, 2026. The Board also approved the appointment of new Chief Financial Officer and Company Secretary, with effect from September 15, 2026.
Rossell India Limited
Rossell India Limited has informed the Exchange about the submission of copies of newspaper advertisements for their 32nd Annual General Meeting, which will be held on August 25, 2026, through a two-way video conference.
Rossell India Limited
Rossell India Limited has informed the Exchange about the submission of copies of newspaper advertisements for the 32nd Annual General Meeting (AGM) and the Annual Report for the financial year 2025-2026.
Rossell India Limited
Rossell India Limited has submitted its Business Responsibility and Sustainability Report for FY 2025-2026, in compliance with SEBI regulations.
Rossell India Limited
Rossell India Limited has informed the Exchange about Shareholders meeting to consider and adopt the Audited Financial Statements for the Financial Year ended 31st March, 2026, declare Dividend of ` 0.40 per Equity Share of ` 2 each, and appoint a Director in place of Mr. Harsh Mohan Gupta.
Rossell India Limited
Rossell India Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with Regulation 74(5) for the quarter ended 30th June, 2026.
Rossell India Limited
Rossell India Limited has informed the Exchange about the publication of a newspaper advertisement for the 32nd Annual General Meeting (AGM) of the Company, which will be held on August 25, 2026, through Video Conference (VC) or Other Audio-Visual Means (OAVM). The Notice of the AGM and Annual Report for the Financial Year 2025-2026 will be sent to members via email, and the documents will also be available on the Company's website and the websites of the Stock Exchanges.
Rossell India Limited
Rossell India Limited has closed its trading window for directors, officers, and designated persons from July 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026, due to SEBI regulations and the company's code of conduct for insider trading.