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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 11/11/2020 ,inter alia, to consider and approve In accordance, with provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of "Rolta India Ltd" ("the Company") will be held on Wednesday, November 11, 2020 inter alia to consider, approve and take on record, the Unaudited Consolidated & Standalone Financial Results of the Company for the quarter and six months ended September 30, 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 October 01, 2020 and will remain close upto 48 hours after the financial results are made public on November 11, 2020 for all the Directors, Connected Persons and Designated Employees including their dependent family members.
03-11-2020
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Rolta India Ltd - 500366 - Certificate Under Regulation 40(9) Of SEBI (LODR)Regulations, 2015 For The Half Year Ended September 30, 2020

 We enclose herewith ''Compliance Certificate'' dated 21st October, 2020 under Clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by the Practicing Company Secretary - Ms. Sunita Dube, (ACS- 48556/CP- 17708) for the half year ended September 30, 2020. Request you to take the above on your record and oblige.
22-10-2020
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Rolta India Ltd - 500366 - Shareholding for the Period Ended September 30, 2020

 Rolta India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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ROLTA INDIA LTD. - 500366 - Compliance Certificate As Per Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to share transfer facilities during the period April 1, 2020 to September 30, 2020 (both days inclusive) were maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.
20-10-2020
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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, we submit herewith a copy of the Certificate dated October 19, 2020 received by us from M/s Link Intime India Private Limited, the Registrar and Share Transfer Agents of the Company for the quarter ended 30th September, 2020. Request you to take the above in your record and oblige.
20-10-2020
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ROLTA INDIA LTD. - 500366 - Statement Of Investor Complaints For The Quarter Ended September 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
20-10-2020
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ROLTA INDIA LTD. - 500366 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Schedule III, Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Director of Rolta India Limited ('the Company') vide a Circular Resolution dated October 17, 2020, has approved the appointment of Mr. Ramdas Bhagwandas Gupta as Non-Executive, Independent Director of the Company with effect from October 17, 2020. The information required to be submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed in Annexure - I.
17-10-2020
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ROLTA INDIA LTD. - 500366 - Appointment Of Director

 Pursuant to Regulation 30 read with Schedule III, Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Director of Rolta India Limited ('the Company') vide a Circular Resolution dated October 17, 2020, has approved the appointment of Mr. Ramdas Bhagwandas Gupta as Non-Executive, Independent Director of the Company with effect from October 17, 2020. The information required to be submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed in Annexure - I.
17-10-2020
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ROLTA INDIA LTD. - 500366 - Closure of Trading Window

 The Company hereby informs that the Trading Window of the Company will be closed from October 01, 2020 till 48 hours after declaration of till 48 hours after the Unaudited Financial Results for the quarter and half year ended September 30, 2020 are made public.
30-09-2020
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ROLTA INDIA LTD. - 500366 - Unaudited Financial Results For The First Quarter Ended June 30, 2020

 The Board of Directors of Rolta India Limited ('Company') at their mecting held today i.e. September 15, 2020 has inter-alia considered, approved and taken on record of the following: 1) Unaudited Consolidated Financial Results of the Company for the First Quarter ended June 30, 2020; 2) Limited Review Report for the Unaudited Consolidated Financial Results for the First Quarter ended June 30, 2020 submitted by M/s. N M Raiji & Co., Chartered Accountants, Statutory Auditors of the Company; 3) Unaudited Standalone Financial Results of the Company for the First Quarter ended June 30, 2020; 4) Limited Review Report for the Unaudited Standalone Financial Results for the First Quarter ended June 30, 2020 submitted by M/s. N M Raiji & Co., Chartered Accountants, Statutory Auditors of the Company: The meeting of the Board of Directors commenced at 03.00 p.m. and concluded at 9.15 p.m.
15-09-2020
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