EGM Date: 21 Apr 2022
Further to our letter dated 22nd March, 2022, the Extraordinary General Meeting (EGM) of the Company is scheduled to be held on Thursday, 21st April, 2022 at 4:00 P.M. (1ST) through two way Video Conference (VC)/ Other Audio Visual Means (OAVM) facility. In terms of Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose the copy of Notice convening Extraordinary General Meeting (EGM Notice) of the Company, as mailed to all the Members of the Company. The aforesaid Notice is also available on the website of the Company at www.rossellindia.com and on the website of the National Securities of India Limited (NSDL) at www.evoting.nsdl.com.
Further to our letter dated 28th March, 2022 and in terms of Regulation 30 read with Para A, Part A of Schedule III and Regulation 47(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose the copy of Newspaper advertisement published today in all edition of Business Standard, a National daily Newspaper in English and Aajkal, Kolkata, a Bengali Newspaper confirming the dispatch of Notice convening the Extraordinary General Meeting of the Company scheduled to be held on Thursday, 21st April, 2022 at 4:00 P.M. (IST) through two way Video Conference (VC)/ Other Audio Visual Means (OAVM) facility. The aforesaid Notice was sent through email only to those Members, whose e-mail IDs are registered with the Company/ Registrar and Share Transfer Agent (RTA) or Depository Participants(s), as the requirement of sending physical copies of aforesaid Notice have been dispensed in accordance with the relevant circulars issued by MCA.
(As Per BSE Announcement dated on 29.03.2022)
Further to our letter dated 28th March, 2022, we write to advise you that the Notice circulated to the Members of the Company for convening Extraordinary General Meeting of the Company (EGM Notice) on Thursday, 21st April, 2022 at 4:00 P.M. (IST) contained some typographical errors, due to oversight, in the Explanatory Statement annexed to the EGM Notice under Item No. 2, which pertains to Peferential Issue of Compulsory Convertible Preference Shares to BMG Enterprises Limited, Holding Company, being a part of the Promoter Group.This necessitated issue of a Corrigendum to EGM Notice dated 28th March, 2022 to be issued to all the Members of the Company.
(As Per BSE Announcement dated on 08.04.2022)
Further to our letter dated 28th March, 2022, kindly be advised that in compliance with the various circulars issued by Ministry of Corporate Affairs (MCA), the Extraordinary General Meeting (EGM) of the Company, as convened, was held today, i.e. 21st April, 2022, from 4:00 P.M. (IST) onwards through two way Video Conference (VC)/ Other Audio Visual Means (OAVM) facility using NSDL virtual meeting platform. In terms of Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copy of the proceedings of EGM of the Company.
Further to our letter dated 28th March, 2022, kindly be advised that in compliance with the various circulars issued by Ministry of Corporate Affairs (MCA), the Extraordinary General Meeting (EGM) of the Company, as convened, was held today, i.e. 21st April, 2022, from 4:00 P.M. (IST) onwards through two way Video Conference (VC)/ Other Audio Visual Means (OAVM) facility using NSDL virtual meeting platform. In terms of Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copy of the proceedings of EGM of the Company.
(As Per BSE Announcement Dated on 21.04.2022)
In continuation of our letter dated 21st April, 2022 enclosing therein the Proceedings of Extraordinary General Meeting (EGM) of the Company held through Video Conferencing I Other Audio Visual Means, please find enclosed further: i. The Consolidated Scrutinizer''s Report in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as received from Mr. A.K. Labh & Co. Company Secretaries; ii. The Voting Results of the EGM of the Company in the format as prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(As Per BSE Announcement dated on 22.04.2022)