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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 September 27, 2022 received from M/s Link Intime India Private Limited, the Registrar and Share Transfer Agents of the Company for the quarter ended June 30, 2022. Request you to kindly take the above in your record and oblige.
27-09-2022
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ROLTA INDIA LTD. - 500366 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Hetal VichhiDesignation :- Company Secretary and Compliance Officer
27-09-2022
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ROLTA INDIA LTD. - 500366 - Board Meeting Intimation for Audited Consolidated & Standalone Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2022

 ROLTA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2022 ,inter alia, to consider and approve Audited Consolidated & Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2022
21-09-2022
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ROLTA INDIA LTD. - 500366 - Board Meeting Intimation for Considering And Taking On Record, Audited Consolidated & Standalone Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2022.

 ROLTA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2022 ,inter alia, to consider and approve Audited Consolidated & Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2022
19-09-2022
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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 July 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 ended June 30, 2022 are made public.
30-06-2022
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Annual report for Rolta India Ltd. for FY-2022
13-04-2022
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ROLTA INDIA LTD. - 500366 - Outcome Of Board Meeting Of Rolta India Limited Held On Sunday, April 10, 2022

 1) Unaudited Consolidated Financial Results & Limited Review Report of the Company for the quarter and nine months ended December 31, 2021; 2) Unaudited Standalone Financial Results of the Company Limited Review Report for the quarter and nine months ended December 31, 2021; 3) An Amendment Agreement has been executed between the Company AND Streamcast Technologies Limited, Malta AND Jump Networks Inc. US on March 23, 2022. This agreement assigns the Restructuring Service Agreement executed on August 06, 2019 between the Company and Streamcast Technologies Limited to Jump Networks, Inc. US - holding Company of Streamcast Technologies Limited, with no changes in terms and conditions. The meeting of the Board of Directors commenced at 03:30 p.m. on April 10, 2022 and concluded at 09:15 p.m.
10-04-2022
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ROLTA INDIA LTD. - 500366 - Board Meeting Outcome for Outcome Of Board Meeting Of Rolta India Limited Held On Sunday, April 10, 2022

 1) Unaudited Consolidated Financial Results & Limited Review Report of the Company for the quarter and nine months ended December 31, 2021; 2) Unaudited Standalone Financial Results of the Company Limited Review Report for the quarter and nine months ended December 31, 2021; 3) An Amendment Agreement has been executed between the Company AND Streamcast Technologies Limited, Malta AND Jump Networks Inc. US on March 23, 2022. This agreement assigns the Restructuring Service Agreement executed on August 06, 2019 between the Company and Streamcast Technologies Limited to Jump Networks, Inc. US - holding Company of Streamcast Technologies Limited, with no changes in terms and conditions. The meeting of the Board of Directors commenced at 03:30 p.m. on April 10, 2022 and concluded at 09:15 p.m.
10-04-2022
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ROLTA INDIA LTD. - 500366 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Financial Year March 31, 2022

 In reference to the captioned subject, please find enclosed herewith ''Compliance Certificate'' dated April 08, 2022 under Clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by the Practicing Company Secretary - C B Jain & Associates, (ACS- 37337/CP- 13397) for the financial year ended March 31, 2022. Request you to take the above in your record and oblige.
09-04-2022
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ROLTA INDIA LTD. - 500366 - Compliance Certificate As Per Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For April 01, 2021 To March 31, 2022 (Both Days Inclusive)

 As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to share transfer facilities during the period April 01, 2021 to March 31, 2022 (both days inclusive) were maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.
08-04-2022
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