Interim report
Page 1
ROSSARI making you more competitive January 23 , 2021 DCS - CRD BSE Limited First Floor , New Trade Wing Rotunda Building , Phiroze Jeejeebhoy Towers Dalal Street , Fort Mumbai 400 023 Fax No.2272 3121/2037/2039 Stock Code : 543213 Listing Compliance National Stock Exchange of India Ltd. Exchange Plaza , 5th Floor Plot No.C / 1 , ' G'Block , Bandra Kurla Complex Bandra East Mumbai 400 051 Fax No.2659 8237/8238 Stock Code : ROSSARI Dear Sir / Madam , Sub : Outcome of Board Meeting held on January 23 , 2021 With regard to the captioned matter and in compliance with the SEBI ( Listing Obligations and Disclosure Requirements ) Regulation , 2015 ( “ Listing Regulations " ) , this is to inform you that at the meeting of the Board of Directors of the Company which commenced at 11:05 A.M. and concluded at 12:45 P.M. today i.e. Saturday , January 23 , 2021 , the Board of Directors have Inter alia approved Unaudited Financial Results ( Standalone and Consolidated ) for the quarter and nine months ended December 31 , 2020 of the financial year 2020-21 ( copy enclosed herewith ) , The aforesaid results were reviewed by the Audit Committee and subsequently approved and taken on record by the Board of Directors of the Company . We would further like to inform that the Statutory Auditors of the Company have subjected the aforesaid results to " Limited Review " and the same is enclosed herewith . The same may please be taken on record and suitably disseminated to all concerned . Thanking you , Yours Sincerely , For Rossari Biotech Limited Tony Laple Parul Gupta 2 ROSSAR BIO OTECH MUMBAI LIMITED Company Secretary & Compliance Officer Membership No .: A38895 Encl .: as above ROSSARI BIOTECH LIMITED ( An ISO 9001 : 2015 & 14001 : 2015 Certified Company ) Regd . Office : 201 A & B , Ackruti Corporate Park , Next to GE Gardens , LBS Marg , Kanjurmarg ( W ) . Mumbai - 400078. India . T + 91-22-6123 3800 F + 91-22-2579 6982 Factory : Plot No. 10 & 11 , Survey No. 90/1/10 & 90/1/111/1 ; Kumbharwadi , Village Naroli , Dadra & Nagar Haveli ( U.T. ) , Silvassa - 396 235. India . T 0260-669 3000 E info@rossarimail.com Wwww.rossari.com CIN : L24100MH2009PLC194818 TEXTILE | ANIMAL HEALTH & NUTRITION | POLYMER | PHARMA | HLS