Rallis India Limited

 

Stock Watch

Corporate Governance

 

Corporate Governance Report 2015-16

Corporate Governance Report 2014-15

Corporate Governance Report 2013-14

Stock Exchange Intimations

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