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

 

Book Closure

From Date To Date Announcement
20-Feb-2026 NA Samara Gupta
20-Feb-2026 NA Harsh Mohan Gupta
10-Feb-2026 NA 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)
11-Nov-2025 NA 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)
22-Aug-2025 NA The Shareholders at the 31 st Annual General Meeting scheduled to be held on 22 nd August, 2025. The Register of Members and Share Transfer Books of the Company shall be closed pursuant to Section 91 of the Companies Act, 2013 from 16 th August, 2025 to 22 nd August, 2025 (both days inclusive) for the purpose of 31 st Annua l General Meeting . Enclosed the Annual Report of the Company for the Financial year ended 31st March, 2025. (As Per BSE Announcement Dated on :18.07.2025) Enclosed the proceedings of 31st AGM. (As Per BSE Announcement Dated on:22.08.2025)

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