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ROSSELL INDIA LTD. - Board Meeting Intimation for Intimation About The Meeting Of The Board Of Directors And Closure Of Trading Window.
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29 Jun 2022
ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2022 ,inter alia, to consider and approve Further to our letter dated 21st March, 2022 and pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we write to advise you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 11th July, 2022, inter alia, to consider and approve the draft Scheme of Amalgamation between BMG Enterprises Ltd, the Holding Company (The Transferor Company) and Rossell India Ltd(The Transferee Company), in accordance with the provisions of Sections 230-232 of the Companies Act, 2013 and other provisions of applicable Laws. Kindly be advised that pursuant to SEBI (PIT) Regulations, 2015 and Company&apos;s Code of Conduct for prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for all the Directors/ Officers/ Designated Persons of the Company and their immediate relatives from 30th June, 2022 to 13th July, 2022 i.e. till the expiry of 48 hours from the date of the meeting of Board of Directors
View all announcements for ROSSELL INDIA LTD. Source: BSE India