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 April 08, 2022 received from M/s Link Intime India Private Limited, the Registrar and Share Transfer Agents of the Company for the quarter ended December 31, 2021 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 April 05, 2022 received from M/s Link Intime India Private Limited, the Registrar and Share Transfer Agents of the Company for the quarter ended March 31, 2022. ROLTA INDIA LTD. - 500366 - Statement Of Investor Complaints For The Quarter Ended March 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 ROLTA INDIA LTD. - 500366 - Closure of Trading Window
This is in regard to the reference provided hereinabove, the Company wishes to clarify that on account of typographical error, the date of the financial year March 31, 2022 was erroneously mentioned as March 31, 2021. Kindly read the same as March 31, 2022. Request you to take the above in your 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 April 01, 2022 and will remain closed until 48 hours after declaration of the Audited Consolidated and Standalone Financial Results of the Company for the Financial Year ended March 31, 2021 are made public. Request you to take the above in your record and oblige. ROLTA INDIA LTD. - 500366 - Board Meeting Intimation for Unaudited Consolidated & Standalone Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2021.
ROLTA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2022 ,inter alia, to consider and approve and take on record, Unaudited Consolidated & Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2021. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" in respect of dealing of Equity Shares of the Company, will remain closed upto 48 hours after the financial results are made public on April 10, 2022 for all the Directors, Connected Persons and Designated Employees including their dependent family members. Request you to kindly take the above in your record and oblige. ROLTA INDIA LTD. - 500366 - Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith, disclosure pertaining to related party transactions on a standalone basis and balances for the half year ended 31st March, 2021. You are requested to kindly take the same on your record and oblige. ROLTA INDIA LTD. - 500366 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Audit Compliance Report for Financial Year 2020-21 ROLTA INDIA LTD. - 500366 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 (LODR), the Company hereby informs that Mr. Sateesh Dasari - Additional Director, ceases to be a Director pursuant to non-regularization of appointment by the Shareholders in the 31st Annual General Meeting of the Company held on Friday, December 31, 2021. ROLTA INDIA LTD. - 500366 - Closure of Trading Window
The Company hereby informs that the Trading Window of the Company will be closed from January 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 December 31, 2021 are made public. Request you to take the above in your record and oblige.