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ROLTA INDIA LTD. - 500366 - Board Meeting Outcome for 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.
09-12-2021
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Rolta India Ltd - 500366 - Board Meeting Intimation for Unaudited Consolidated & Standalone Financial Results Of The Company For The Quarter Ended June 30, 2021 And For Six Months Ended September 30, 2021.

 ROLTA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2021 ,inter alia, to consider and approve and take on record, Unaudited Consolidated & Standalone Financial Results of the Company for the quarter ended June 30, 2021 and for six months ended September 30, 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 8 hours after the financial results are made public on December 08, 2021 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.
01-12-2021
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ROLTA INDIA LTD. - 500366 - Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2021

 1) Audited Consolidated Financial Results of the Company for the quarter and Financial Year ended March 31, 2021; 2) Independent Auditor's Report for the Audited Consolidated Financial Results for the quarter and Financial Year ended March 31, 2021 as submitted by M/s. J Kala & Associates, Chartered Accountants, Statutory Auditors of the Company, which is a qualified report; 3) Audited Standalone Financial Results of the Company for the quarter and Financial Year ended March 31, 2021; 4) Independent Auditor's Report for the Audited Standalone Financial Results for the quarter and Financial Year ended March 31, 2021 as submitted by M/s. J Kala & Associates, Chartered Accountants, Statutory Auditors of the Company, which is a qualified report; Accordingly, please find enclosed above referred Results, Auditor's Report alongwith Statement of Impact of Audit Qualification as Annexure I.
02-11-2021
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Rolta India Ltd - 500366 - Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2021

 1) Audited Consolidated Financial Results of the Company for the quarter and Financial Year ended March 31, 2021; 2) Independent Auditor's Report for the Audited Consolidated Financial Results for the quarter and Financial Year ended March 31, 2021 as submitted by M/s. J Kala & Associates, Chartered Accountants, Statutory Auditors of the Company, which is a qualified report; 3) Audited Standalone Financial Results of the Company for the quarter and Financial Year ended March 31, 2021; 4) Independent Auditor's Report for the Audited Standalone Financial Results for the quarter and Financial Year ended March 31, 2021 as submitted by M/s. J Kala & Associates, Chartered Accountants, Statutory Auditors of the Company, which is a qualified report; Accordingly, please find enclosed above referred Results, Auditor's Report alongwith Statement of Impact of Audit Qualification as Annexure I.
02-11-2021
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Rolta India Ltd - 500366 - Board Meeting Outcome for Outcome Of Board Meeting Of Rolta India Limited Held On Monday, November 01, 2021

 1) Audited Consolidated Financial Results of the Company for the quarter and Financial Year ended March 31, 2021; 2) Independent Auditor's Report for the Audited Consolidated Financial Results for the quarter and Financial Year ended March 31, 2021 as submitted by M/s. J Kala & Associates, Chartered Accountants, Statutory Auditors of the Company, which is a qualified report; 3) Audited Standalone Financial Results of the Company for the quarter and Financial Year ended March 31, 2021; 4) Independent Auditor's Report for the Audited Standalone Financial Results for the quarter and Financial Year ended March 31, 2021 as submitted by M/s. J Kala & Associates, Chartered Accountants, Statutory Auditors of the Company, which is a qualified report; The meeting of the Board of Directors commenced at 07:30 p.m. on November 01, 2021 and concluded at 05:00 a.m. on November 02, 2021.
02-11-2021
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ROLTA INDIA LTD. - 500366 - Board Meeting Intimation for Intimation Of Board Meeting Under 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 01/11/2021 ,inter alia, to consider and approve Audited Consolidated & Standalone Financial Results of the Company for the quarter and Financial Year ended March 31, 2021.
26-10-2021
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ROLTA INDIA LTD. - 500366 - Shareholding for the Period Ended September 30, 2021

 Rolta India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
21-10-2021
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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 October 21, 2021 received from M/s Link Intime India Private Limited, the Registrar and Share Transfer Agents of the Company for the quarter ended September 30, 2021. Request you to kindly take the above in your record and oblige.
21-10-2021
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ROLTA INDIA LTD. - 500366 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 0110 Name of the Signatory :- Hetal VichhiDesignation :- Company Secretary and Compliance Officer
21-10-2021
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ROLTA INDIA LTD. - 500366 - Order Dated August 25, 2021 Passed By The Hon'Ble Supreme Court Of India

 In furtherance to the intimation provided by the Company on September 09, 2021, wherein the Company had informed Stock Exchanges about receipt of Order from Hon'ble Supreme Court of India, the Company hereby submits detailed Order of the Hon'ble Supreme Court of India for Rolta India Limited as well as its subsidiaries, i.e. Rolta Defence Technology Systems Private Limited & Rolta BI & Big Data Analytics Private Limited for perusal and necessary information. Above announcement is filed under regulation 30 of SEBI (LODR) 2015. You are requested to take the above on your record and oblige.
13-09-2021
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