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ROSSELL INDIA LTD. - Board Meeting Intimation for Intimation About The Meeting Of The Board Of Directors<BR>
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22 Oct 2021
ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 9th November, 2021, inter alia, to consider and approve the followings:&lt;BR&gt; a. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2021, prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and&lt;BR&gt; b. Voluntary delisting of Equity Shares of the Company from &apos;The Calcutta Stock Exchange Limited&apos; in terms of Regulation 5 and 6 of SEBI (Delisting of Equity Shares) Regulations, 2021;&lt;BR&gt; Kindly be further advised that the Notice for the aforesaid date is not being published in any Newspaper in view of amendment in Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 effective from 5th May, 2021.&lt;BR&gt;
View all announcements for ROSSELL INDIA LTD. Source: BSE India