ROLTA INDIA LTD. - 500366 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rolta India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ROLTA INDIA LTD. - 500366 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is with reference to remote e-voting facility conducted between Tuesday, December 28, 2021 from 09:00 a.m. (IST) until Thursday, December 30, 2021, at 05:00 p.m. (IST) and e-voting on the day of 31st Annual General Meeting (AGM) i.e. Friday December 31, 2021, for seeking consent of members on all the resolutions as mentioned in the Notice of the 31st 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 31st Annual General Meeting dated December 08, 2021 has been passed by the members of the Company with the requisite majority. enclosed herewith the Consolidated Voting Result declared by the Chairman under Regulation 44(3) of the Listing Regulation along with Scrutinizer's Report. The same is also uploaded on the Company's Website i.e. www.rolta.com. 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 31st Annual General Meeting (AGM) of Rolta India Limited held today i.e. Friday, December 31, 2021 held through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility. Request you to take the above in your record and oblige. ROLTA INDIA LTD. - 500366 - Errata To 31St Annual General Meeting Notice
This is in regard to the reference provided hereinabove, the Company wishes to clarify that on account of typographical error the date of the 31st Annual General Meeting of the Company was erroneously mentioned as December 31, 2020. Kindly read the same as December 31, 2021. Revised notice is annexed for perusal. Kindly take the same on your record and oblige. ROLTA INDIA LTD. - 500366 - Reg. 34 (1) Annual Report
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 2020-21 along with Notice of the 31st Annual General Meeting (AGM) of Rolta India Limited scheduled to be held on Friday, December 31, 2021 at 12:30 p.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility. ROLTA INDIA LTD. - 500366 - 31St Annual General Meeting (AGM) Of Rolta India Limited Scheduled To Be Held On Friday, December 31, 2021 At 12:30 P.M.
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 2020-21 along with Notice of the 31st Annual General Meeting (AGM) of Rolta India Limited scheduled to be held on Friday, December 31, 2021 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. ROLTA INDIA LTD. - 500366 - Newspaper Advertisement Confirming Dispatch Of Notice Of 31St Annual General Meeting And Annual Report For The Financial Year 2020-21
Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements for Notice of 31st Annual General Meeting and Annual Report of Rolta India Limited for the Financial Year 2020-21. The advertisements appeared in December 10, 2021 edition in Financial Express (English-All India Edition) and in December 11, 2021 edition in Navshakti (Marathi-Mumbai Edition). Kindly take the same on your records and oblige. ROLTA INDIA LTD. - 500366 - 31St Annual General Meeting As On December 31, 2021
In compliance with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of Rolta India Limited ('Company') at their meeting held since Wednesday, December 08, 2021 has inter-alia considered, approved and taken on record of the Financial Results for Quarter ended June 30, 2021 and quarter and half year ended September 30, 2021: and Convening the 31st Annual General Meeting (AGM) of the Company on Friday, December 31, 2021 through Video Conferencing/Other Audio Visual Means. ROLTA INDIA LTD. - 500366 - Outcome Of Board Meeting Of Rolta India Limited Held On Wednesday, December 08, 2021
In compliance with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of Rolta India Limited ('Company') at their meeting held since Wednesday, December 08, 2021 has inter-alia considered, approved and taken on record of the Financial Results for Quarter ended June 30, 2021 and quarter and half year ended September 30, 2021: The meeting of the Board of Directors commenced at 08:00 p.m. on December 08, 2021 and concluded at 08:15 p.m. on December 09, 2021. ROLTA INDIA LTD. - 500366 - Outcome Of Board Meeting Of Rolta India Limited Held On Wednesday, December 08, 2021
In compliance with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of Rolta India Limited ('Company') at their meeting held since Wednesday, December 08, 2021 has inter-alia considered, approved and taken on record of the Financial Results for Quarter ended June 30, 2021 and quarter and half year ended September 30, 2021: The meeting of the Board of Directors commenced at 08:00 p.m. on December 08, 2021 and concluded at 08:15 p.m. on December 09, 2021.