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 the brief proceedings of 30th Annual General Meeting (AGM) of Rolta India Limited held today i.e. Thursday, December 31, 2020 held through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility. ROLTA INDIA LTD. - 500366 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we would like to inform you that the Registrar and Share Transfer Agent (RTA) of the Company, M/s. Link Intime (India) Private Limited has informed the Company on December 16, 2020 that they have received a letter from a shareholder regarding loss of share certificate(s) with a request for issue of duplicate share certificate(s) in lieu thereof. The duplicate share certificate will be issued pursuant to receipt of all the required documents by the RTA. ROLTA INDIA LTD. - 500366 - Newspaper Advertisement Of Notice Of 30Th Annual General Meeting Of Rolta India Limited
Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements confirming dispatch of Notice of 30th Annual General Meeting and Annual Report of Rolta India Limited for the Financial Year 2019-20. The advertisements appeared in today's editions i.e. December 10, 2020 in Financial Express (English-All India Edition) and Navshakti (Marathi-Mumbai Edition). Kindly take the same on your records 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 2019-20 along with Notice of the 30th Annual General Meeting (AGM) of Rolta India Limited scheduled to be held on Thursday, December 31, 2020 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 - Notice Of The 30Th Annual General Meeting (AGM) Of Rolta India Limited Scheduled To Be Held On Thursday, December 31, 2020 At 12:30 P.M. (IST) Through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') Facility
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 2019-20 along with Notice of the 30th Annual General Meeting (AGM) of Rolta India Limited scheduled to be held on Thursday, December 31, 2020 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 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
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 on shorter notice today, i.e. December 05, 2020 have approved appointment of M/s J. Kala & Associates, Chartered Accountants, Mumbai (ICAI Firm Registration No. 118769W) for a term of five years from the conclusion of the ensuing Annual General Meeting i.e. 30th AGM of the Company scheduled to be held as on December 31, 2020 till the conclusion of the Annual General Meeting to be held in the calendar year 2025, subject to the approval of shareholders, at the 30th Annual General Meeting. Accordingly, we are enclosing the details as per SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 as ''Annexure - A'. You are requested to kindly take the same on 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 Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, please find attached herewith, disclosure of related party transactions on a consolidated basis and balances for the half year ended 30th September, 2020. ROLTA INDIA LTD. - 500366 - Outcome Of Board Meeting Of Rolta India Limited Held On November 11, 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. November 11, 2020 has inter-alia considered, approved and taken on record. ROLTA INDIA LTD. - 500366 - Outcome Of Board Meeting Of Rolta India Limited Held On November 11, 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. November 11, 2020 has inter-alia considered, approved and taken on record. ROLTA INDIA LTD. - 500366 - Disclosure Under Regulation 30 B (8) Of Securities Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015
Rolta India Ltd. has filed a suit no. 33962020 dated November 10, 2020 in Hon'ble Bombay High court with the main prayer to grant interim injunction and declare that the summary judgement dated September 2, 2020 and turnover order dated October 20, 2020 cannot be executed by the Plaintiffs against the defendants in India.