ravishankars.in

Investor Information

General Information

Members are requested to contact the Company’s Registrar and Share Transfer Agent at the following address for all their queries, transfer requests, non-receipt of dividend or any other matter relating to their shareholding in the Company

Company Information

Rossell Techsys
No. 58 – C, Road No. 2
Hi-Tech Defence Aerospace Park
Behind KIADB Industrial Area
Devanahalli, Bengaluru – 562129

Rossell Techsys Inc
2400 W Southern Ave
Suite 103
Tempe
AZ 85282

We are a public limited company

We are listed on the National Stock Exchange of India Limited and BSE Limited. 

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Investor Grievances

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Nodal Officer

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Investor Relations

DocumentLink
Businessweb link
Terms and Conditions of appointment of Independent Directorspdf link
Composition of various Committees of Board of Directorsweb link
Code of conductweb link
Vigil Mechanism/ Whistle Blower Policypdf link
Criteria of making payments to Non-Executive Directorspdf link
Policy on Related Party Transactionspdf link
Familiarization Programmes imparted to Independent Directorspdf link
Policy for determination of materiality of events or informationpdf link
Contact details of Key Managerial Personnel for determining Materiality of an event or informationpdf link
Dividend Distribution Policypdf link

Recent InformationLinkYear
Annual Secretarial Compliance ReportView2023
Business Responsibility ReportView2023
Annual ReportView2023
Annual ReturnView2023
Subsidiary AccountsView2023
Annual ReturnView2023

Historical InformationLinkYear
Annual Secretarial Compliance ReportView2022
Business Responsibility ReportView2022
Annual ReportView2021
Annual ReturnView2021
Subsidiary AccountsView2020
Annual ReturnView2020

Recent InformationLinkQuarter-Year
Unaudited Financial Results for the Quarter and Nine monthsViewQ4-2022
Audited Financial Results for the Quarter and Year ended 31.03.2022ViewQ1-2023

Recent InformationLink
Shareholding Pattern for the Quarter Ended June 30, 2023
Shareholding Pattern for the Quarter Ended March 31, 2023
Shareholding Pattern for the Quarter ended 31st December, 2022
Shareholding Pattern as on 16th December, 2022(Post convesrion of CCPS)
Shareholding Pattern for the quarter ended 30th September, 2022
Shareholding Pattern for the quarter ended 30th June, 2022
Shareholding Pattern for the Quarter ended 31st March, 2022
Shareholding Pattern for the Quarter ended 31st December, 2021
Shareholding Pattern for the Quarter ended 30th September, 2021
Shareholding Pattern for the Quarter ended 30th June, 2021
Shareholding Pattern for the Quarter ended 31st March, 2021
Shareholding Pattern for the Quarter ended 31st December, 2020
Shareholding Pattern for the Quarter ended 30th September, 2020
Shareholding Pattern for the Quarter ended 30th June, 2020
Shareholding Pattern for the Quarter ended 31st March, 2020
Shareholding Pattern for the Quarter ended 31st December, 2019
Shareholding Pattern for the Quarter ended 30th September, 2019
Shareholding Pattern for the Quarter ended 30th June, 2019
Shareholding Pattern for the Quarter ended 31st March, 2019
Shareholding Pattern for the Quarter ended 31st December, 2018
Shareholding Pattern for the Quarter ended 30th September, 2018
Shareholding Pattern for the Quarter ended 30th June, 2018
Shareholding Pattern for the Quarter ended 31st March, 2018

Historical InformationLink
Shareholding Patter for the quarter ended 31st December, 2017
Shareholding Patter for the quarter ended 30th September, 2017
Shareholding Patter for the quarter ended 30th June, 2017
Shareholding Patter for the quarter ended 31st March, 2017
Shareholding Patter as on 31st December, 2016
Shareholding Patter as on 30th September, 2016
Shareholding Patter as on 30th June, 2016
Shareholding Patter as on 31st March, 2016
Shareholding Patter as on 31st December, 2015
Shareholding Patter as on 30th September, 2015
Shareholding Patter as on 30th June, 2015
Shareholding Patter as on 31st March, 2015
Shareholding Patter as on 31st December, 2014
Shareholding Patter as on 30th September, 2014
Shareholding Patter as on 30th June, 2014
Shareholding Patter as on 31st March, 2014
Shareholding Patter as on 31st December, 2013
Shareholding Patter as on 30th September, 2013
Shareholding Patter as on 30th June, 2013
Shareholding Patter as on 31st March, 2013
Shareholding Patter as on 31st December, 2012
Shareholding Patter as on 30th September, 2012

Recent InformationLink
Scrutinizer's Report of 29th Annual General Meeting
Notice Convening NCLT Meeting of Equity Shareholders- Amalgamation
Notice Convening NCLT Meeting of Unsecured Creditors- Amalgamation
Notice Convening NCLT Meeting of Unsecured Creditors- Arrangement
Notice Convening NCLT Meeting of Equity Shareholders- Arrangement
Scrutinizer's Report of Postal Ballot- 24.04.2023
Notice of Postal Ballot
Intimation to Stock Exchanges for Recognition and Awards
Outcome of the Board Meeting scheduled on 25.02.23
Notice under section 160(1) of Companies Act, 2013
Outcome of the board meeting on 16.12.2022
Intimation of Incorporation of Wholly Owned Subsidiary Company
Related Party Transactions Report for the-first half year ended on 30.09.2022
Transcript of 28th Annual General Meeting
Scrutinizers Report along with Voting Results for 28th Annual General Meeting
Notice to Stock Exchange for Newspaper Publication
Intimation to Stock Exchange for Board Meeting
Newspaper Advertisement for dispatch of Notice of 28th AGM and Annual Report for FY 2022
Outcome of Board Meeting dated 12.07.2022
Notice to Stock Exchange for Credit Ratings
Newspaper Publication for convening 28th Annual General Meeting
Notice to Stock Exchange dated 30.06.2022
Notice to Stock Exchange dated 29.06.2022
Letter SE 28.06.2022
Notice to Stock Exchange
Press Release
Related Party Transactions Report for the half year ended 31st March, 2022
Notice under section 160(1) of Companies Act, 2013
Annual Secretarial Compliance Report 2022
Intimation to Stock Exchange for convening Board Meeting
Transcript of Extraordinary General Meeting held on 21st April, 2022
Notice under section 160(1) of Companies Act, 2013
Scrutinizers Report along Voting Results for EGM held on 21st April, 2022
Outcome of Extraordinary General Meeting dated 21.04.2022
Updated Notice for convening the Extraordinary General Meeting on 21.04.2022
Corrigendum to the EGM Notice Dated 21.04.2022
Newspaper Publication for Notice of Extraordinary General Meeting
Intimation for Notice convening Extraordinary General Meeting
Intimation for revision in Outcome of Board Meeting dated 22.03.2022
Rossell EGM Notice 21.04.2022 Final 28.03.2022
Certificate on Compliance with SEBI (ICDR) Regulations
Outcome of Board Meeting 22.03.2022
Intimation for Board Meeting 16.03.2022
Related Party Transaction
Intimation about the Meeting of the Board of Directors
Scrutinizer's Report 27th AGM
Newspaper Publication of AGM Notice 2021
Related Party Transactions
Intimation about the Meeting of the Board of Director
Intimation about the Meeting of the Board of Directors
Related Party Transactions
Credit Rating Intimation to Stock Exchange
Intimation about the meeting of Board of Directors
Scrutinizer's Report 26th AGM
Intimation about the meeting of Board of Directors
Related Party Transactions
Board Meeting Notice 22.06.2020
Impact of Covid 19- Disclosure under Regulation 30 of SEBI
Notice of BM and Closure of Trading Window
Related Party Transactions
Publication of AGM Notice 2019
Notice of BM and Closure of Trading Window
Board Meeting Notice on 24.05.2019
Change in Board of Directors Disclosure under Reg 30
Board Meeting Notice 18.01.2019
Board Meeting Notice 13.11.2018
Board Meeting Notice 20.07.2018
Publication of AGM Notice 2018
Board Meeting Notice 9.05.2018
Disclosure of credit rating under Regulation 30(6) of Listing Regulations
Board Meeting Notice 19.01.2018
Board Meeting Notice 17.08.2017
Scrutinizers Report 23rd AGM 04.08.2017
Board Meeting Notice 21.07.2017
Publication of AGM Notice 2017
Change in Directorate
Appointment of Whole Time Director
Notice for AGM 2017
Notice under section 160 of the Companies Act, 2013
Board Meeting Notice May 2017
Disclosure of Credit Rating under Regulation 30(6) of Listing Regulation
Board Meeting Notice January 2017
Rossell EGM Notice 21.04.2022

Historical InformationLink
Credit Rating_Intimation to Stock Exchange
Board Meeting Notice
Publication of AGM Notice 2016
Scrutinizers Report 22nd AGM 03.08.16
Board Meeting Notice
Notice and Proxy for AGM 2016
Notice of Board Meeting to SE
Disclosure of Credit Rating under Regulation 30(6) of Listing Regulations
Outcome BM
Board Meeting Notice
Publication of AGM Notice 201
Notice and Proxy for AGM 2015
Report of Scrutinizer for E-voting for AGM 2015
Notice Under Section 160 proposing candidature of Ms. N. Palchoudhuri for the office of Director of the Company
Report of Scrutinizer for E-voting for AGM 2014
Publication of AGM Notice 2014
Corrigendum of Notice to the Members for AGM 2014
Notice and Proxy for AGM 2014

Recent InformationLink
Outcome of the Board Meeting on August 3, 2023
Intimation to Stock Exchange for the Board Meeting on August 3, 2023
Outcome of the Board Meeting on May 27, 2023
Intimation to Stock Exchange for the Meeting of the Board of Directors on May 27, 2023
Outcome of the Board Meeting held on 8th February, 2023
Intimation to SE for the Board Meeting Scheduled to be held on 8th february, 2023
Outcome of the Board Meeting held on 14th November, 2022
Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 14th November, 2022
Outcome of the Board Meeting held on 9th August, 2022
Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 9th August, 2022
Outcome of the Board Meeting held on 27th May, 2022
Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 27th May, 2022

Historical InformationLink
Outcome of the Board Meeting held on 9th February, 2022
Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 9th February, 2022
Outcome of the Board Meeting held on 9th November, 2021
Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 9th November, 2021
Outcome of the Board Meeting held on 3rd August, 2021
Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 3rd August, 2021
Outcome of the Board Meeting held on 29th June, 2021
Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 29th June, 2021
Outcome of the Board Meeting held on 8th February, 2021
Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 8th February, 2021
Outcome of the Board Meeting held on 12th November, 2020
Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 12th November, 2020
Outcome of the Board Meeting held on 13th August, 2020
Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 13th August, 2020
Outcome of the Board Meeting held on 29th June, 2020
Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 29th June, 2020
Outcome of the Board Meeting held on 10th February, 2020
Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 10th February, 2020
Outcome of the Board Meeting held on 12th November, 2019
Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 12th November, 2019
Outcome of the Board Meeting held on 9th August, 2019
Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 9th August, 2019
Outcome of the Board Meeting held on 24th May, 2019
Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 24th May, 2019
Outcome of the Board Meeting held on 5th February, 2019
Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 5th February, 2019
Outcome of the Board Meeting held on 13th November, 2018
Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 13th November, 2018
Outcome of the Board Meeting held on 8th August, 2018
Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 8th August, 2018
Outcome of the Board Meeting held on 24th May, 2018
Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 24th May, 2018
Outcome of the Board Meeting held on 9th February, 2018
Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 9th February, 2018
Outcome of the Board Meeting held on 7th November, 2017
Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 7th November, 2017
Outcome of the Board Meeting held on 4th August, 2017
Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 4th August, 2017

Recent InformationLink
Extract of Unaudited Financial Results for the Quarter Ended June 30, 2023
Newspaper Advertisement for NCLT Meeting of Equity Shareholders and Unsecured Creditors- Demerger
Newspaper Advertisement for NCLT Meeting of Equity Shareholders and Unsecured Creditors
Newspaper Advertisement for Dispatch of AGM Notice and Annual Report 2022-23
Public Notice For Convening 29th Annual General Meeting
Extract of Audited Financial Results for the Quarter and Year Ended on March 31, 2023
Public Notice of Postal Ballot- 24.03.2023
Extract of Unaudited Financial Results for the Quarter and Nine months Ended on December 31, 2022
Public Notice for transfer of Shares to IEPF_Financial Year 2015-2016(Interim)
Extract of Unaudited Financial Results for the Quarter and Half Year-Ended on September 30, 2022
Unaudited Financial Results for the Quarter ended 30th June, 2022
Conforming the dispatch of notice of 28th AGM and Annual Report of the Company for the financial year 2021-2022
Kind attention of the Members for conening 28th Annual General Meeting of the Company through VC
Public Notice for transfer of Shares to IEPF_Financial Year 2014-2015
Conforming the dispatch of notice convening the Extraordinary General Meeting of the Company

Historical InformationLink
Audited Financial Results for the Quarter and Year ended 31st March, 2022
Unaudited Financial Results for the Quarter and nine months ended 31st December, 2021
Unaudited Financial Results for the Quarter and Half year ended 30th September, 2021
Conforming the dispatch of notice of 27th AGM and Annual Report of the Company for the financial year 2020-2021
Unaudited Financial Results for the Quarter ended 30th June, 2021
Kind attention of the Members for convening 27th Annual General Meeting of the Company through VC
Audited Financial Results for the Quarter and Year ended 31st March, 2021
Unaudited Financial Results for the Quarter and nine months ended 31st December, 2020
Unaudited Financial Results for the Quarter and Half year ended 30th September, 2020
Unaudited Financial Results for the Quarter ended 30th June, 2020
Unaudited Financial Results for the Quarter and nine months ended 31st December, 2019
Unaudited Financial Results for the Quarter and nine months ended 31st December, 2019
Unaudited Financial Results for the Quarter and Half year ended 30th September, 2019
Unaudited Financial Results for the Quarter ended 30th June, 2019
Conforming the dispatch of notice of 25th AGM and Annual Report of the Company for the financial year 2018-2019
Audited Financial Results for the Quarter and Year ended 31st March, 2019
Unaudited Financial Results for the Quarter and nine months ended 31st December, 2018
Unaudited Financial Results for the Quarter and Half year ended 30th September, 2018
Unaudited Financial Results for the Quarter ended 30th June, 2018
Conforming the dispatch of notice of 24th AGM and Annual Report of the Company for the financial year 2017-2018
Audited Financial Results for the Quarter and Year ended 31st March, 2018
Unaudited Financial Results for the Quarter and nine months ended 31st December, 2017
Unaudited Financial Results for the Quarter and Half year ended 30th September, 2017
Unaudited Financial Results for the Quarter ended 30th June, 2017
Conforming the dispatch of notice of 23rd AGM and Annual Report of the Company for the financial year 2016-2017
Conforming the dispatch of notice of 22nd AGM and Annual Report of the Company for the financial year 2015-2016
Conforming the dispatch of notice of 21st AGM and Annual Report of the Company for the financial year 2014-2015

Recent InformationLink
Credit-Rating - 11th July, 2022Credit-Rating-11th-July-2022-1

Historical InformationLink
Credit Rating - 30th March, 20211-Credit-Rating-30th-March-2021
Credit Rating - 8th October, 20202-Credit-Rating-8th-October-2020

Recent InformationLink
Subsidiary Accounts 2022-2023

Historical InformationLink
Subsidiary Accounts 2017-2018Subsidiary-Accounts-2017-2018-2
Subsidiary Accounts 2016-2017Subsidiary-Accounts-2016-2017-1
Subsidiary Accounts 2015-2016Subsidiary-Accounts-2015-2016-1
Subsidiary Accounts 2014-2015Subsidiary-Accounts-2014-2015-1
Subsidiary Accounts 2013-2014Subsidiary-Accounts-2013-2014-1

Recent InformationLink
Annual Secretarial Compliance Report 2021-2022Annual-Secreterial-Compliance-Report-2021-2022-1

Historical InformationLink
Annual Secretarial Compliance Report 2020-2021Annual-Secretarial-Compliance-Report-2020-2021-1
Annual Secretarial Compliance Report 2019-2020Annual-Seceretarial-Compliance-Report-2019-2020-1
Annual Secretarial Compliance Report 2018-2019Annual-Seceretarial-Compliance-Report-2018-2019-1

Recent InformationLink
Annual Return For the Year 2022-23Annual-Return-2022-2023

Historical InformationLink
Annual Return For the Year 2022-23Annual-Return-2021-2022-1
Annual Return For the Year 2021-22Annual-Return-2020-2021-1

Recent Information
Statement of unclaimed and unpaid Dividend for each of the previous seven financial years
Unclaimed Dividend Holders 2019-2020
Unclaimed Dividend holders 2018-2019
Unclaimed Dividend holders 2016-2017
Unclaimed Dividend holders 2015-2016
Unclaimed Dividend holders 2014-2015
Unclaimed Dividend holders 2013-2014
Unclaimed Dividend holders 2012-2013
Unclaimed Dividend holders 2011-2012
Unclaimed Dividend holders 2010-2011

BSE
Abridged Prospectus Scheme of Amalgamation
Abridged Prospectus Scheme of Amalgamation
BSE Observation Letter Regarding Scheme of Arrangement
BSE Observation Letter For Scheme of Amalgamation
NoCs From Banks Scheme of Arrangement
Revsied Scheme of Amalgamation
Addendum to the Valuation Report_Scheme of Amalgamation
Addendum to the Report of Committee of ID_Scheme of Amal
Addendum to the Report of Audit Committee_Scheme of Amalgamation
Addendum to the Fairness Opinion_Scheme of Amalgamation
Addendum to the Accounting Treatment Certificate_Scheme of Amalgamation
Valuation Report Scheme of Arrangement
Statutory Auditor Certificate on Accounting Treatment Scheme of Arrangement
Shareholding Pattern with and without PAN
Shareholding Pattern in word Format
Scheme of Arrangement
Fairness Opinion Scheme of Arrangement
Compliance Report Scheme of Arrangement
Audit Committee Report Scheme of Arrangement
No of Shareholders Pre and Post Scheme of Arrangement
Independent Directors Report Scheme of Arrangement
Revised Brief Details of Transferee and Transferor Company
Shareholding pattern as on 02.12.2022 Pre and Post Amalgamation ( without Pan) Transferee and Transferor
Shareholding pattern as on 02.12.2022 Pre and Post Amalgamation ( with Pan) Transferee and Transferor
No-Objection-Certificate-from-Scheduled-Commercial-Bank
Complaint_Report_BSE
Covering Letter_BSE
Scheme of Amalgamation
Board Resolution approving draft Scheme of Amalgamation
Valuation Report
Report from Audit Committee
Fairness opinion
Shareholding Pattern of Transferee and Transferor Company as per Regulation 31_Pre and Post Amalgamation
Pre and Post Amalgamation Shareholding Pattern of Transferee and Transferor Company in prescribed word Format
Pre and Post Amalgamation Number of Shareholders of Transferee and Transferor Company
Annual Financial Statements of Transferor Company of last three Financial years
Annual Report of Transferee Company and Audited Financial Statement of Transferor Company for the last financial year
Financial details of Transferee and Transferor Company for previous three financial years in prescribed format
Statutory Auditor Certificate regarding compliance of Accounting treatment
Compliance Report from MD, CFO and CS of Transferee Company
Report from the Committee of Independent Directors of Transferee Company
Confirmation from CS
Details of Transferee and Transferor Company in the prescribed format
Brief details regarding Promoters and Board of Directors of Transferee and Transferor Company
Net worth Certificate
Capital Evolution details of Transferee and Transferor Company
Confirmation from CS of Transferee Company
Report on Unpaid Dues

NSE
Abridged Prospectus Scheme of Arrangement
Abridged Prospectus Scheme of Amalgamation
NSE Observation letter Regarding Scheme of Arrangement
NSE Observation Letter for Draft Scheme of Amalgamation
NOCs_From_Banks_Scheme of Arrangement
Revsied Scheme of Amalgamation
Addendum to the Valuation Report_Scheme of Amalgamation
Addendum to the Report of Committee of ID
Addendum to the Report of Audit Committee_Scheme of Amalgamation
Addendum to the Fairness Opinion_Scheme of Amalgamation
Addendum to the Accounting Treatment Certificate_Scheme of Amalgamation
Statutory Auditor Certificate on Accounting Treatment Arrangement
No-Objection-Certificate-from-Scheduled-Commercial-Bank
Complaint_Report_NSE
Covering Letter_NSE
Scheme of Amalgamation
Valuation Report
Fairness opinion
Report from the Committee of Independent Directors of Transferee Company
Report from Audit Committee
Pre and Post Amalgamation Shareholding Pattern of the Transferee and the Transferor Company as per Regulation 31 with PAN
Pre and Post Amalgamation Shareholding Pattern of the Transferee and the Transferor Company as per Regulation 31 without PAN
Audited Financial Statement of Transferor Company for the last three financial years
Statutory Auditor Certificate regarding compliance of Accounting treatment
Undertaking in relation to No Objection Certificate from Scheduled Commercial Bank
Confirmation regarding any past defaults in relation to the listed debt obligations
Compliance Report from MD, CFO and CS of Transferee Company
Statement from Company Secretary of Transferee Company
Certified copy of Resolutions passed by the Board of Directors of Transferee and Transferor Company
Brief details regarding Promoters and Board of Directors of Transferee and Transferor Company
Report on Unpaid Dues
Net worth Certificate

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