AGM Date: 24 Jun 2022
The Board at its meeting held today, i.e. Thursday, April 21, 2022 transacted, inter alia, the following businesses:
Annual General Meeting and Recommendation of Dividend:The 74th Annual General Meeting (AGM') of the Company will be held on Friday, June 24, 2022 through the permissible mode. Pursuant to Regulation 30 read with Schedule III Part A Para A of the Listing Regulations, the Board has recommended a dividend of Rs. 3 per share i.e. 300 % for the Financial Year 2021-22 subject to the approval of the shareholders at the ensuing 74th Annual General Meeting of the Company.
Pursuant to Regulation 42 of the Securities and Exchan
ge Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, June 8, 2022 to Monday, June 13, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of the 74th Annual General Meeting ('AGM') and payment of dividend subject to tax deducted at source, if declared at the AGM to be held on Friday, June 24, 2022 The dividend, if approved by the members at the ensuing AGM will be paid on or after Wednesday, June 29, 2022. This is for your information and records.
(As Per BSE Announcement dated on 04.05.2022)
Pursuant to Regulation 30 of the SEBI Listing Regulations and in compliance with General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 issued by the Ministry of Corporate Affairs, we enclose the copies of the newspaper advertisements published for giving Public Notice to the Shareholders for intimating that the 74th Annual General Meeting of the Company will be held on Friday, June 24, 2022 at 11.00 a.m. (IST) through Video Conference / Other Audio Visual Means The above information is also being made available on the Company's website: www.rallis.com This is for your information and records.
(As Per BSE Announcement Dated on 27.05.2022)
Pursuant to Regulation 30 of the SEBI Listing Regulations, attached herewith is the Notice and the Explanatory Statement of the 74th AGM of the Company scheduled to be held on Friday, June 24, 2022 at 11.00 a.m. (IST) through Video Conferencing facility / Other Audio Visual Means. The said Notice forms part of the Integrated Annual Report FY 2021-22. The Integrated Annual Report FY 2021-22 is available on the website of the Company at https://www.rallis.com/investors/annual-reports. This is for your information and records.
(As Per BSE Announcement Dated on 01.06.2022)
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, we enclose copies of the newspaper advertisements published for giving Notice of the 74th Annual General Meeting of the Company to be held on Friday, June 24, 2022 at 11.00 a.m. (IST) through Video Conferencing / Other Audio Visual Means, remote e-Voting details and Book Closure for the purpose of payment of dividend to the Shareholders
(As Per BSE Announcement Dated on 02.06.2022)
The 74th AGM of the Company was held on Friday, June 24, 2022 at 11.00 a.m. (IST) through Video Conferencing (VC) to transact the business as stated in the Notice dated April 21, 2022, convening the AGM. In this regard, please find enclosed the following: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Annexure A 2) Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the Listing Regulations - Annexure B 3) Report of the Scrutinizer dated June 24, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C The AGM concluded at 1.40 p.m. (IST).
(As Per BSE Announcement dated on 24.06.2022)
Rallis India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated on 25.06.2022)
AGM Date: 15 Jun 2023
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, May 31, 2023 to Monday, June 5, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of the 75th Annual General Meeting (AGM) and payment of dividend subject to tax deducted at source, if declared by the Members of the Company at the AGM to be held on Thursday, June 15, 2023. The dividend, if declared by the members at the ensuing AGM will be paid on or after Tuesday, June 20, 2023. This is for your information and records.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice and the Explanatory Statement of the 75th AGM of the Company scheduled to be held on Thursday, June 15, 2023 at 11.00 a.m. (IST) through Video Conferencing facility / Other Audio Visual Means. The said Notice forms part of the Integrated Annual Report 2022-23. The Integrated Annual Report 2022-23 is available on the website of the Company at https://www.rallis.com/investors/annual-reports. This is for your information and records.
(As Per BSE Announcement Dated on 23.05.2023)
The 75th AGM of the Company was held on Thursday, June 15, 2023 at 11.00 a.m. (IST) through Video Conferencing (VC) to transact the business as stated in the Notice dated April 27, 2023, convening the AGM. In this regard, please find enclosed the following: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')- Annexure A 2) Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the Listing Regulations - Annexure B 3) Report of the Scrutinizer dated June 15, 2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C The AGM concluded at 1.55 p.m. (IST).
(As Per BSE Announcement dated on 15.06.2023)
AGM Date: 20 Jun 2024
Intimation Of 76Th Annual General Meeting Of The Company
Intimation of Record Date for payment of Dividend, if declared at the AGM for the financial year 2023-24
Proceedings, Voting Results and Scrutinizer''s Report of the 76th Annual General Meeting of Rallis India Limited held on Thursday, June 20, 2024
(As per BSE Announcement Dated on 20/06/2024)