Rallis India Limited

 

Stock Watch

Corporate Governance

 

Corporate Governance Report 2019-20

Corporate Governance Report 2018-19

Corporate Governance Report 2017-18

Corporate Governance Report 2016-17

Corporate Governance Report 2015-16

Corporate Governance Report 2014-15

Corporate Governance Report 2013-14

Stock Exchange Intimations

 Intimation of Schedule of Analyst-Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 

 Intimation of Schedule of Analyst-Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 

 Intimation of Schedule of Analyst-Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 

 Intimation under Regulation 30_Newspaper Advertisement for Transfer of Shares to IEPF on August 11, 2020 

 Intimation of Schedule of Analyst-Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 

 Intimation for loss of share certificate(s) as per Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 

 Analysts-Investor Presentation dated July 22, 2020 for Standalone and Consolidated Financial Results for Q1 FY 2020-21 

 Press Release dated July 22, 2020 for Unaudited Standalone and Consolidated Financial Results for Q1 FY2020-21 

 Outcome of Board Meeting dated July 22, 2020 

 Prior Intimation of Board Meeting to be held on Wednesday, July 22, 2020 

 Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2020 

 Statement of Investor Complaints for the quarter ended June 30, 2020 

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020 

 Intimation under Regulation 30 - Effective date of the Scheme of Arrangement between Zero Waste Agro-Organics Limited with Rallis India Limited 

 Outcome of the 72nd Annual General Meeting 

 Confirmation by Rallis India Limited on non-applicability of SEBI Circular dated November 26, 2018 w.r.t. Large Corporates 

 Intimation of Schedule of Analyst-Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 

 Intimation of Schedule of Analyst-Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 

 Intimation of Schedule of Analyst-Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 

 Intimation of Schedule of Analyst-Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 

 Intimation under Regulation 30_Newspaper Advertisement - 'Notice of the 72nd Annual General Meeting, E-Voting and Book Closure' 

 Intimation under Regulation 34(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Annual Report of the Company for FY 2019-20 

 Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Notice of 72nd Annual General Meeting 

 Annual Secretarial Compliance Report for the Financial Year ended March 31, 2020 

 Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Disclosure relating to impact of Covid–19 pandemic on the Company 

 Intimation under Regulation 30_Newspaper Advertisement - 'Public Notice - 72nd Annual General Meeting' 

 Disclosure under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of Related Party Transactions for the half year ended March 31, 2020. 

 Intimation of Schedule of Analyst-Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 

 Communication to Shareholders - Intimation on Tax Deduction on Dividend 

 Intimation of Book Closure Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 

 Date of 72nd Annual General Meeting of the Company 

 Intimation under Regulation 30_Analyst Meet schedule on 15.05.2020 

 Intimation under Regulation 30_Analyst Meet schedule on 12.05.2020 

 Press Release dated May 5, 2020 for Standalone and Consolidated Financial Results for FY 2019-20 

 Analysts-Investor Presentation dated May 5, 2020 for Standalone and Consolidated Financial Results for FY 2019-20 

 Outcome of Board Meeting dated May 5, 2020- Recommendation of Dividend for FY 2019-20 

 Outcome of Board Meeting dated May 5, 2020- Approval of Standalone and Consolidated Financial Results for FY 2019-20 

 Prior Intimation of Board Meeting to be held on Tuesday, May 5, 2020 

 Intmation under Regulation 30 of SEBI Listing Regulations - Resuming of manufactuing operations 

 Intimation under Regulation 30_Newspaper Advertisement for IEPF on 23.04.2020 & 24.04.2020 

 Compliance Certificate under Regulations 40(9) & (10) of the SEBI (LODR) Regulations, 2015_March 31, 2020 

 Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015_March 31, 2020 

 Reconciliation of Share Capital Audit Report_March 31, 2020 

 Intimation to Stock Exchanges under Reg 74(5) of SEBI (Depositiories and Participants) Regulations, 2018 

 Intmation under Regulation 30 of SEBI Listing Regulations - Shutdown of manufactuing operations due to outbreak of Coronavirus 

 Intimation under Regulation 30_Analyst Meet schedule on 11.02.2020, 12.02.2020 and 18.02.2020 

 Intimation under Regulation 30 - Effective Date of the Scheme of Merger by Absorption of Metahelix Life Sciences Limited with and into Rallis India Limited 

 Intimation under Regulation 30_Sanction of scheme of amalgamation of Zero Waste Agro-Organics Limited with Rallis 

 Intimation under Regulation 30 - Presentation for Conference Call -17.01.2020 

 Intimation under Regulation 30_Sanction of Merger by absorption of Metahelix with Rallis  

 Intimation under Regulation 30_Analyst Meet schedule on 17.12.2019 

 Intimation under Regulation 30_Analyst Meet schedule on 28.11.2019 and 29.11.2019 

 Intimation under Regulation 30_Notice of Petition_Newspaper Advertisement 22.11.2019 

 Intimation under Regulation 30_Notice Of Petition_Newspaper Advertisement 04.11.2019 

 Intimation under Regulation 30 - Presentation for Conference Call -23.10.2019 

 Intimation under Regulation 30_Analyst Meet schedule on 18.09.2019 

 Intimation under Regulation 30_Analyst Meet schedule on 11.09.2019 

 Intimation under Regulation 30_Shifting of Registered Office 

 Intimation under Regulation 30_Analyst Meet schedule on 30.08.2019 

 Intimation under Regulation 30_Analyst Meet revised schedule on 29.08.2019 

 Intimation under Regulation 30_Analyst Meet schedule on 19.08.2019 

 Intimation under Regulation 30_Analyst Meet schedule on 08.08.2019 

 Intimation under Regulation 30_Newspaper Advertisement for IEPF on 26.07.2019 

 Intimation under Regulation 30_Analyst Meet schedule on 25.07.2019 

 Intimation under Regulation 30 - Presentation for Conference Call -19.07.2019-1 

 Intimation under Regulation 30_Analyst Meet schedule on 19.07.2019 

 Intimation under Regulation 30 – Schedule for Conference Call - 19.07.2019. 

 Intimation under Regulation 30_Revocation of suspension of operations at unit in Dahej 

 Intimation under Regulation 30_Suspension of operations at Unit in Dahej 

 Intimation under Regulation 30_Change in Directorship 

 Intimation under Regulation 30_Analyst Meet schedule on 11.06.2019 

 Intimation under Reg.30_Newspaper Advertisement for AGM and Book Closure 05.06.2019 

 Transfer of Registry Business of Company's Registrar and Share Transfer Agent 

 Intimation under Regulation 30_Analyst Meet schedule on 15.05.2019 

 Outcome of Board meeting 25.04.2019_Dividend recommendation 

 Further Clarification on suspension of operations at Unit in Ankleshwar 04.04.2019 

 Authorization under Regulation 30(5) of Listing Regulations_01.04.2019 

 Intimation under Regulation 30 (Transfer to IEPF Demat Account) dt. 01.04.2019 

 Further Clarification to NSE on suspension of operations at Unit in Ankleshwar 

 Intimation under Regulation 30_Suspension of operations at Unit in Ankleshwar 

 Intimation under Regulation 30_Analyst Meet schedule on 11.03.2019 

 Authorization under Reg 30(5) of Listing Regulations 01.03.2019 

 Intimation under Regulation 30_Analyst Meet schedule on 21.02.2019 and 22.02.2019 Update 

 Intimation under Regulation 30_Analyst Meet schedule on 21.02.2019 

 Intimation under Regulation 30_Analyst Meet schedule on 21.02.2019 and 22.02.2019 

 Intimation under Regulation 30_Analyst Meet schedule on 13.02.2019 

 Intimation under Regulation 30 - Appointment of of MD & CEO 

 Intimation under Regulation 30 - Amalgamation of MLSL and Removal of name of RCEL from Register of Companies 

 Intimation under Regulation 30 - Appointment and Cessation of Company Secretary 

 Intimation under Regulation 30 - Presentation for Conference Call -18.01.2019 

 Intimation under Regulation 30_Analyst Meet schedule on 18.01.2019 

 Intimation of Board Meeting - 17.01.2019 

 Intimation under Regulation 30_Newspaper Advertisement for IEPF on 06.12.2018 

 Intimation under Regulation 30_Credit Rating 

 Intimation under Regulation 30 - Early retirement of MD & CEO and appointment of new MD & CEO 

 Intimation - Letters to shareholders -29.10.2018 

 Intimation under Regulation 30 Presentation at the Press Meet 24.10.2018 

 Intimation under Regulation 30_Analyst Meet schedule on 24.10.2018, 25.10.2018 and 26.10.2018 

 Intimation under Regulation 30 - Letters to shareholders -27.08.2018 

 Intimation under Regulation 30 (Transfer to IEPF Demat Account) dt. 09.08.2018 

 Intimation under Regulation 30_Analyst Meet Reschedule on 26.07.18 

 Intimation under Regulation 30_Analyst Meet schedule on 27.07.2018 

 Intimation under Regulation 30 - Letters to shareholders -13.07.2018 

 Intimation under Regulation 30 - Proceedings of Annual General Meeting 

 Intimation under Regulation 30_Analyst Meet schedule on 18.06.2018 and 22.06.2018 

 Intimation under Reg.30_Newspaper Advertisement and Notice to Unsecured Creditors 

 Intimation under Reg.30_Newspaper Advertisement for AGM and Book Closure 08.06.2018 

 Intimation under Reg.30_Notice of 70th AGM 

 Intimation under Regulation 30_Analyst Meet schedule on 21.05.2018 

 Outcome of Board meeting 26.04.2017_Dividend recommendation 

 Intimation under Regulation 30_Analyst Meet schedule on 30.04.2018 

 Intimation under Reg.30_Appointment of Director 

 Intimation under Regulation 30 Investor meeting schedule on 27.03.2018 

 Intimation under Regulation 30 (Transfer to IEPF Demat Account) dt 14.03.2018 

 Intimation under Regulation 30 Investor meeting schedule on 27.02.2018 

  Intimation under Regulation 30 Resignation of Director 

  Intimation under Regulation 30 Investor meeting invitation 25.01.2018  

  Intimation under Regulation 30 Investor meeting schedule on 25.01.2018  

  Intimation under Regulation 30_Credit Rating  

  Intimation under Regulation 30_Analyst Meet schedule on 14.12.2017  

  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 Transactions Policy

Policy on Material Subsidiaries

Familiarisation Programme for Independent Directors

Details of Familiarisation programmes imparted to Independent Directors

Composition of Board of Directors & Board Committees

Archival Policy

Policy for Preservation of Documents

Policy on determination of Materiality for Disclosures of Event or Information

Dividend Distribution Policy

Remuneration Policy