Rossell India Ltd

  • BSE Code : 533168
  • NSE Symbol : ROSSELLIND
  • ISIN : INE847C01020
  • Industry :TEA

up-arrow 44.86 0.74(1.68%)

Open Price ()

44.88

Prev. Close ()

44.12

Volume (No’s)

31,327

Market Cap ()

169.11

Low Price ()

43.24

High Price ()

45.90

 

Board Meetings

Start Date End Date Purpose
27-Jan-2026 10-Feb-2026 Rossell India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 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 10th February 2026 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Nine months ended 31st December 2025 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please take the above on record. Further to our letter dated 27th January, 2026, we write to advise you that the Board of Directors of the Company at its Meeting held today i.e., 10th February, 2026 has approved the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2025, after review of the same by the Audit Committee of the Board. In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2025 along with the Limited Review Report of the Auditors thereon, as prepared in accordance with Regulation 33 of the said Regulations. The Meeting commenced at 11:00 A.M. and concluded at 1:10 P.M. The above is for your record and necessary dissemination. (As per BSE Announcement dated on: 10.02.2026)
28-Oct-2025 11-Nov-2025 Rossell India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 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 11th November 2025 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended 30th September 2025 prepared in terms of Regulation 33 of the said Regulations Further to our letter dated 28th October, 2025, we write to advise you that the Board of Directors of the Company at its Meeting held today i.e., 11th November, 2025 has inter alia, considered and approved the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September 2025, after review thereof by the Audit Committee of the Board. Accordingly, in terms of Regulation 30 read with Schedule III and Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results for the Quarter and Half Year ended 30th September 2025 along with the Limited Review Report of the Auditors thereon, as prepared in accordance with Regulation 33 (1) of the said Regulations. The Meeting commenced at 11:00 A.M. and concluded at 1:29 P. M. The above is for your record and necessary dissemination. (As per BSE Announcement dated on: 11.11.2025)
19-Jul-2025 05-Aug-2025 Rossell India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Enclosed. ENCLOSED (As per BSE Announcement Dated on 05/08/2025)
16-May-2025 28-May-2025 Dividend & Audited Results Rossell India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,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 Wednesday, 28th May, 2025, inter alia, to consider and approve the followings: a. Audited Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2025, prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and b. To recommend dividend, if any, for the Financial Year 2024-2025 (As Per BSE Announcement dated on 16.05.2025) Enclosed the Board Meeting OUTCOME (As Per BSE Announcement Dated on :28.05.2025)
13-Jan-2025 27-Jan-2025 ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 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 Monday 27th January 2025 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Nine months ended 31st December 2024 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Further to our letter dated 13th January, 2025, we write to advise you that the Board of Directors of the Company at its Meeting held today i.e. 27th January, 2025 has inter alia, considered and approved the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2024, after review thereof by the Audit Committee of the Board. Accordingly, in terms of Regulation 30 read with para A, Part A of the Schedule III and Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2024 along with the Limited Review Report of the Auditors thereon, as prepared in accordance with Regulation 33 (1) of the said Regulations. The Meeting commenced at 3:30 P.M. and concluded at 5:30 P.M. (As Per BSE Announcement Dated on: 27.01.2025)

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