02-Nov-2010 | S | Rossell Tea Ltd has informed BSE that the following decisions, inter-alia, were taken by the Board of Directors of the Company at its Meeting held on November 02, 2010 and concluded a little while ago.
To sub-divide each existing Equity Share of the face value of Rs. 10 each into 5 (five) Equity Shares of the face value of Rs. 2 each and to restate the authorized share capital accordingly and for the purpose to alter the existing Clause V of the Memorandum of Association of the Company by adopting an Ordinary Resolution under Section 94 of the Companies Act, 1956.
Rossell Tea Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the Ordinary Resolution for sub-division of the existing 1 (one) Equity Share of the nominal value of Rs. 10/- (Ten) into 5(Five) Equity Shares of the nominal value of Rs. 2/- (Two) each and corresponding alteration in the Capital Clause of the Memorandum of Association of the Company pursuant to Section 94 and other applicable provisions, if any, of the Companies Act, 1956, with requisite majority.
(As Per BSE Announcement Website dated on 21.12.2010)
SUB. :- Sub Division of equity shares of Rossell Tea Limited (Scrip Code 533168)
Trading Members of the Exchange are hereby informed that, Rossell Tea Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Rossell Tea Limited
(533168)
RECORD DATE
21.01.2011
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
20/01/2011 DR- 208/2010- 2011
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 20/01/2011.
ii. ISIN No. INE 847 C01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 20/01/2011.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 11.01.2011)
| 21-Jan-2011 | |
27-May-2023 | D | Board of Directors of the Company at its Meeting held today i.e. 27th May, 2023, inter alia, considered and approved the followings:
Recommendation Dividend for the financial year 2022-2023:
Please be advised further that the Board of Directors has also recommended Dividend of
Re.0.40 per fully paid-up Equity Share of Rs.2I - each of the Company (I.e. 20 % on the
paid up Share Capital) for the Financial Year ended 31 st March, 2023, subject to declaration of the same by the Shareholders at the 29th Annual General Meeting scheduled to be held on 3,d August, 2023. The Register of Members and Share Transfer Books of the Company shall be closed pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from 21st July, 2023 to 3,d August, 2023 (both days inclusive) for payment of dividend and for the purpose of the 29th Annual General Meeting.
| 20-Jul-2023 | |
27-May-2022 | D | Rossell India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, have recommend Dividend of Re. 0.30 per fully paid-up Equity Share of Rs. 2/- each of the Company (i.e. 15% on the paid up Share Capital) for the Financial Year ended March 31, 2022, subject to declaration of the same by the Shareholders at the 28th Annual General Meeting scheduled to be held on August 09, 2022.
| 28-Jul-2022 | |
02-Jul-2021 | D | Rossell India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2021, inter alia, have recommended Dividend of Re. 0.30 per fully paid-up Equity Share of Rs. 2/- each of the Company (i.e. 15% on the
paid up Share Capital) for the Financial Year ended March 31, 2021. subject to declaration of the same by the shareholders at the 27th Annual General Meeting scheduled to be held on September 09, 2021. | 31-Aug-2021 | |
29-Jun-2020 | D | Rossell India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2020, inter alia, have recommend Dividend of Re. 0.20 per fully paid-up Equity Share of Rs. 2/- each of the Company (i.e.10% on the paid up Share Capital) for the Financial Year ended March 31, 2020 subject to declaration of the same by the shareholders at the 26th Annual General Meeting scheduled to be held on September 23, 2020. | 15-Sep-2020 | |
26-May-2017 | D | Rossell India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, have recommend Dividend of Re. 0.20 per fully paid-up Equity Share of Rs. 2 each of the Company (i.e. 10% on the paid up Share Capital) for the Financial Year ended March 31, 2017 subject to approval of the Shareholders at the ensuing Annual General Meeting. | 27-Jul-2017 | |
16-Mar-2016 | D | Rossell India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2016, has declared an Interim Dividend of Re. 0.50 per fully paid-up Equity Share of Rs. 2 each of the Company (i.e. 25% on the paid up Share Capital) for the financial year 2015-2016. | 22-Mar-2016 | |
29-May-2015 | D | Rossell India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, have recommended a dividend of Re. 0.50 per Equity Share of Rs. 2 each (25%). | 22-Jul-2015 | |
16-May-2014 | D | Rossell India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2014, inter alia, have recommended a dividend of Rs. 0.50 per Equity Share of Rs. 2 each (25%). | 30-Jul-2014 | |
15-May-2013 | D | Rossell India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2013, inter alia, has recommended a dividend of Rs. 0.50 per Equity share of Rs. 2 each (i.e. 25%) for the year ended March 31, 2013, on the Equity Share Capital of the Company. | 25-Jul-2013 | |
17-May-2012 | D | Rossell India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2012, inter alia, have recommended a dividend of Rs. 0.40 per Equity Share of Rs. 2 each (20%). | 02-Aug-2012 | |
18-May-2011 | D | Rossell India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2011, inter alia, has recommended a dividend of Rs. 0.40 per Equity share of Rs. 2 each (i.e. 20%) for the year ended March 31, 2011 on the Equity Share Capital of the Company. | 22-Aug-2011 | |
26-May-2010 | D | Rossell Tea Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2010, has recommended a final dividend of Rs. 1.00 per Equity share of Rs. 10 each (i.e. 10%) for the year ended March 31, 2010, on the Equity Share Capital of the Company. The total dividend for the year inclusive of interim dividend of 10% paid earlier works out to Rs. 2.00 per Equity Shares of 10 each i.e. 20% for the above financial year. | 22-Jul-2010 | |
07-Mar-2024 | BC | Enclosed
POM 09/04/2024
(As per BSE Bulletin dated on 07/03/2024)
Enclosed
(As Per BSE Announcement Dated on 08/03/2024)
As per enclosed letter
(As Per BSE Announcement dated on 08 | 07-Apr-2024 | |
05-Feb-2024 | BC | As per enclosed letter | 09-Feb-2024 | |
22-Jan-2024 | BC | ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listi | 05-Feb-2024 | |
25-Oct-2023 | BC | ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listi | 06-Nov-2023 | |
24-Jul-2023 | BC | As per the enclosed letter
As per enclosed letter
(As per BSE Announcement Dated on 25/08/2023)
As per enclosed letter
(As per BSE Announcement Dated on 29/08/2023) | 25-Aug-2023 | |