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ROLTA INDIA LTD. - 500366 - Announcement under Regulation 30 (LODR)-Appointment of Interim Resolution Professional (IRP)

 This is to inform Stock Exchanges that Hon''ble NCLT has passed an order today i.e. 19th January, 2023 allowing Company Petition No.C.P.(IB)530IMB/2020 filed by Union Bank of India and the Hon''ble Court has appointed an Interim Resolution Professional to conduct the Corporate Insolvency Resolution Process ofthe Company. Copy of the Order will be disseminated by the Company upon receipt of a detailed signed copy thereof. In view of the above, the Board Meeting scheduled to be held on 21st January, 2023 inter alia to consider, approve and take on record, Unaudited Consolidated & Standalone Financial Results of the Company for the quarter ended June 30, 2022 and quarter and half year ended September 30, 2022 stands cancelled. The above announcement is filed under regulation 30 ofSEBI (LODR) 2015. You are requested to take the same on record and oblige.
19-01-2023
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ROLTA INDIA LTD. - 500366 - Cancellation of Board Meeting

 The Board Meeting to be held on 21/01/2023 Stands Cancelled.
19-01-2023
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ROLTA INDIA LTD. - 500366 - Board Meeting Intimation for Regulation 29 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 ROLTA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2023 ,inter alia, to consider and approve Unaudited Consolidated & Standalone Financial Results of the Company for the quarter ended June 30, 2022 and quarter and half year ended September 30, 2022. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" closed w.e.f. January 01 , 2023 and will remain closed until publication of financials results for the quarter ended June 2022, September 2022 and December 2022 .
13-01-2023
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ROLTA INDIA LTD. - 500366 - Closure of Trading Window

 The Company hereby informs that the Trading Window of the Company shall be closed from January 01, 2023 and will remain closed until 48 hours after declaration of the Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter and Nine months ended December 31, 2022 are made public.
12-01-2023
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ROLTA INDIA LTD. - 500366 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company submits herewith, brief proceedings of 32nd Annual General Meeting (AGM) of Rolta India Limited held today i.e. Friday, December 30, 2022 held through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility.
30-12-2022
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ROLTA INDIA LTD. - 500366 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is with reference to remote e-voting facility conducted between Tuesday, December 27, 2022 from 09:00 a.m. (IST) until Thursday, December 29, 2022, at 05:00 p.m. (IST) and e-voting on the day of 32nd Annual General Meeting (AGM) i.e. Friday December 30, 2022, for seeking consent of members on all the resolutions as mentioned in the Notice of the 32nd AGM of Rolta India Limited ('Company'). In respect to the above and pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 (Listing Regulations), the Company would like to inform that the Resolution Nos. 1 & 2 stated in the Notice of 32nd Annual General Meeting dated December 08, 2022 has been passed by the members of the Company with the requisite majority.
30-12-2022
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ROLTA INDIA LTD. - 500366 - Board Meeting Outcome for Outcome Of Board Meeting Of Rolta India Limited Held On Friday, December 30, 2022

 1. Noted conclusion of the 32nd Annual General Meeting of the Company held today via Video conference/ Other Audio Visual Means and all resolutions passed therein with requisite majority; 2. Appointed Mr. Rangarajan Sundaram as an Additional Director designated as Executive Director - Finance & Corporate Affairs with remuneration as per provisions of Companies Act, 2013 read with relevant Rules and Schedule, as applicable; 3. Re-appointed Mr. Kamal K Singh as an Additional Director, designated as Chairman and Managing Director with no remuneration, perks or commission; 4. Re-appointed Lt. Gen. K. T. Parnaik (Retd.) as an Additional Director with no remuneration, perks or commission; 5. Accepted resignation of Ms. Hetal Vichhi as the Company Secretary & Compliance Officer of the Company w.e.f. close of business hours on January 05, 2023
30-12-2022
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ROLTA INDIA LTD. - 500366 - Reg. 34 (1) Annual Report.

 Pursuant to the intimated dated December 09, 2022 and pursuant to Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed herewith a copy of the Annual Report for Financial Year 2021-22 along with Notice of the 32nd Annual General Meeting (AGM) of Rolta India Limited scheduled to be held on Friday, December 30, 2022 at 12:30 p.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility. Kindly take the same on your record and oblige.
16-12-2022
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ROLTA INDIA LTD. - 500366 - 32Nd Annual General Meeting (AGM) Of Rolta India Limited Scheduled To Be Held On Friday, December 30, 2022 At 12:30 P.M. (IST) Through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') Facility.

 Pursuant to the intimated dated December 09, 2022 and pursuant to Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed herewith a copy of the Annual Report for Financial Year 2021-22 along with Notice of the 32nd Annual General Meeting (AGM) of Rolta India Limited scheduled to be held on Friday, December 30, 2022 at 12:30 p.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility. Kindly take the same on your record and oblige.
16-12-2022
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ROLTA INDIA LTD. - 500366 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement confirming dispatch of Notice of 32nd Annual General Meeting and Annual Report for the Financial Year 2021-22
10-12-2022
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