ROLTA INDIA LTD. - 500366 - Notice Of 32Nd Annual General Meeting Of Rolta India Limited
The Stock Exchanges are hereby informed that 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. ROLTA INDIA LTD. - 500366 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to sub-clause (7A) inserted under clause A in Part A of Schedule III under Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, this is to inform the Stock Exchanges that the Statutory Auditors of the Company M/s. J. Kala & Associates, Chartered Accountants (Firm Registration no. 118769W) have tendered their resignation from the position of the Statutory Auditors of the Company with immediate effect. ROLTA INDIA LTD. - 500366 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find attached herewith a copy of the Certificate dated December 05, 2022 received from M/s Link Intime India Private Limited, the Registrar and Share Transfer Agents of the Company for the quarter ended September 30, 2022. ROLTA INDIA LTD. - 500366 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, The Stock Exchanges are hereby informed that the Registrar and Share Transfer Agent (RTA) of the Company, M/s. Link Intime (India) Private Limited has informed the Company pertaining to Stop transfer.
NARCL gives binding offer of Rs 600 crore for Rolta's local debt
Promoted by Kamal Singh, Rolta India has an outstanding due of 5,712 crore with banks and senior notes (overseas borrowings) of 3,382 crore, as of March 31, 2022, according to a disclosure made by the company to the stock exchanges. The offer by NARCL is for domestic loans. ROLTA INDIA LTD. - 500366 - General Updates
Stock Exchanges are hereby informed that it has come to the notice of the Company that Consolidated Cash Flow statement for the financial Year ended March 31, 2022 was inadvertently missing in the Financials Statements of the Company disseminated on September 29, 2022. Hence, the same is being submitted now. You are requested to kindly take the same on record and oblige. ROLTA INDIA LTD. - 500366 - Closure of Trading Window
The Company hereby informs that the Trading Window of the Company shall be closed from October 01, 2022 and will remain closed until 48 hours after declaration of the Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter and Six Months ended September 30, 2022 are made public. ROLTA INDIA LTD. - 500366 - Audited Financial Results For Financial Year Ended March 31, 2022
approved and taken on record of the following: 1) Independent Auditor's Report for the Audited Consolidated Financial Results for the quarter and Financial Year ended March 31, 2022 2) Audited Consolidated Financial Results of the Company for the quarter and Financial Year ended March 31, 2022; 3) Independent Auditor's Report for the Audited Standalone Financial Results for the quarter and Financial Year ended March 31, 2022; 4) Audited Standalone Financial Results of the Company for the quarter and Financial Year ended March 31, 2022; Accordingly, please find enclosed above referred Results, Auditor's Report alongwith Statement of Impact of Audit Qualification as Annexure I. The meeting of the Board of Directors commenced at 07:30 p.m. on September 28, 2022 and concluded at 03:15 a.m. on September 29, 2022. ROLTA INDIA LTD. - 500366 - Board Meeting Outcome for Outcome Of Board Meeting Of Rolta India Limited Held On Wednesday, September 28, 2022
Board of Directors of Rolta India Limited ('Company') at their meeting held on Wednesday, September 28, 2022 has approved the following: 1) Independent Auditor's Report for the Audited Consolidated Financial Results for the quarter and Financial Year ended March 31, 2022 2) Audited Consolidated Financial Results of the Company for the quarter and Financial Year ended March 31, 2022; 3) Independent Auditor's Report for the Audited Standalone Financial Results for the quarter and Financial Year ended March 31, 2022 4) Audited Standalone Financial Results of the Company for the quarter and Financial Year ended March 31, 2022; Accordingly, please find enclosed above referred Results, Auditor's Report alongwith Statement of Impact of Audit Qualification as Annexure I. The meeting of the Board of Directors commenced at 07:30 p.m. on September 28, 2022 and concluded at 03:15 a.m. on September 29, 2022.