ROLTA INDIA LTD. - 500366 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 12, 2021 for Rolta Pvt Ltd ROLTA INDIA LTD. - 500366 - Financial Results For The Quarter And Nine Months Ended December 31, 2020
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 today i.e. Thursday, February 11, 2021 ROLTA INDIA LTD. - 500366 - Outcome Of Board Meeting Of Rolta India Limited Held On Thursday, February 11, 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 today i.e. Thursday, February 11, 2021 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 11/02/2021 ,inter alia, to consider and approve and take on record, the Unaudited Consolidated & Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2020. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" in respect of dealing of Equity Shares of the Company, was closed from January 01, 2021 and will remain close upto 48 hours after the financial results are made public on February 11, 2021 for all the Directors, Connected Persons and Designated Employees including their dependent family members. You are requested to kindly take the same on your record and oblige. 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 January 20, 2021 received from M/s Link Intime India Private Limited, the Registrar and Share Transfer Agents of the Company for the quarter ended 31st December, 2020. ROLTA INDIA LTD. - 500366 - Shareholding for the Period Ended December 31, 2020
Rolta India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here ROLTA INDIA LTD. - 500366 - Statement Of Investor Complaints For The Quarter Ended December 2020
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
The Company hereby informs that the Trading Window of the Company closed from January 01, 2021 and will remain closed untill 48 hours after declaration of the Unaudited Financial Results for the quarter ended December 31, 2020 are made public. Request you to take the above in your record and oblige. 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
Consolidated Voting Result declared by the Chairman as per the format prescribed under Regulation 44(3) of the Listing Regulation along with Scrutinizer's Report submitted by the Scrutinizer.