Rallis India Limited

 

Stock Watch

Corporate Governance

 

Corporate Governance Report 2016-17

Corporate Governance Report 2015-16

Corporate Governance Report 2014-15

Corporate Governance Report 2013-14

Stock Exchange Intimations

  Intimation under Reg.30_Newspaper Advertisement for IEPF  

  Intimation under Regulation 30 Investor meeting schedule on 29.09.2017  

 Intimation under Regulation 30 Investor meeting schedule on 05.09.2017  

 Intimation under Regulation 30 Investor meeting schedule on 31.08.2017  

 Intimation under Regulation 30 Investor meeting schedule on 10.08.2017 

 Intimation under Regulation 30 (Transfer to IEPF Demat Account) dt 08.08.2017 

 Intimation under Regulation 30 Investor meeting schedule on 09.08.2017 

 Intimation under Regulation 30_ Cancellation of Investor meeting schedule on 27.07.2017 

 Intimation under Regulation 30_ Investor meeting schedule on 27.07.2017 

 Intimation under Regulation 30 - Merger of ZWAOL with the Company 

 Intimation under Regulation 30 - Divestment of holding in Advinus Therapeutics 

 Intimation under Regulation 30 - Proceedings of Annual General Meeting 

 Intimation under Reg.30_Notice of 69th AGM 

  Outcome of Board Meeting 24.04.2017_Appointment of Auditor 

  Outcome of Board meeting 24.04.2017_Dividend recommendation 

  Intimation under Regulation 30_ Analyst meet schedule 18.05.2017 

  Intimation under Regulation 30_ Analyst Institutional Investor meet schedule 25.04.2017 

 Intimation under Regulation 30 (Transfer to IEPF Demat Account) dt 10.04.2017 

Intimation under Regulation 30 (Transfer to IEPF Demat Account) dt 29.03.2017

Intimation under Regulation 30_ Analyst Institutional Investor meet schedule 02.03.2017

Intimation under Regulation 30_Analyst Insitutional Investor meet schedule 20.02.2017

Intimation under Regulation 30_Analyst Insitutional Investor meet schedule 17.02.2017

Intimation under Regulation 30_Analyst Insitutional Investor meet schedule 07.02.2017

Intimation under Reg.30_Re-appointment of Mr. V. Shankar as the Managing Director of the Company

Intimation under Reg.30 Transfer of Equity shares to IEPF Suspense Account

Intimation under Reg.30_Analysts Institutional Investors Meet Schedule 12.12.2016

Intimation under Regulation 30 _ Increase of stake in Zero Waste Agro-Organics Ltd. to 100%

Intimation under Regulation 30_ Retirement of Mr. B. D. Banerjee

Intimation under Reg. 30

Intimation under Reg. 30_ Retirement of Mr. E. A. Kshirsagar

Intimation under Reg.30_Analysts Institutional Investors Meet Schedule 25.08.2016

Intimation under Reg.30_Analysts Institutional Investors Meet Schedule 19.08.2016

Intimation under Reg.30_Analysts Institutional Investors Meet Schedule_25.07.2016

Intimation under Reg.30_Appointment of Directors

Intimation under Reg.30_Proceedings of the 68th Annual General Meeting

Intimation under Reg.30_Analysts Institutional Investors Meet Schedule 09.06.2016

Intimation under Reg.30_JV by Metahelix

Intimation under Reg.30_Outcome of Board meeting 26.04.2016

Intimation under Reg.30_Analysts Institutional Investors Meet Schedule

Intimation under Reg.30_Change of Directorships in Metahelix

Intimation under Reg.30_Leasehold land at Turbhe

Intimation under Reg.30_Increase of Stake in Metahelix to 100%

Authorization under Reg 30(5) of Listing Regulations

Investor Grievance Report (Reg.13)_31.12.2015

Notice of Retirement under Reg. 30

Quarterly compliance report on Corporate Governance

Terms and conditions of appointment of Independent Directors

Code of Conduct for Non-Executive Directors

Related Party Transaction Policy

Policy on Material Subsidiaries

Familiarisation Programme for Independent Directors

Details of Familiarisation programmes imparted to Independent Directors

Details of composition of Board & Committees

Archival Policy

Policy for Preservation of Documents

Policy on determination of Materiality for Disclosures of Event or Information

Dividend Distribution Policy