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ROLTA INDIA LTD. - 500366 - Outcome Of Board Meeting Held On Tuesday, September 15, 2020

 The Board of Directors of Rolta India Limited ('Company') at their meeting 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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ROLTA INDIA LTD. - 500366 - Board Meeting Intimation for Consideration And Taking On Record, The Unaudited Consolidated & Standalone Financial Results Of The Company For The Quarter Ended June 30, 2020.

 ROLTA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve and take on record, the Unaudited Consolidated & Standalone Financial Results of the Company for the quarter ended June 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, shall remain close upto 48 hours after the financial results are made public on September 15, 2020 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.
09-09-2020
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ROLTA INDIA LTD. - 500366 - 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 31st March, 2020. You are requested to kindly take the same on your record and oblige.
13-08-2020
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ROLTA INDIA LTD. - 500366 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 ROLTA INDIA LIMITED _ Annual Secretarial Compliance Report for the financial year 2019-20
12-08-2020
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ROLTA INDIA LTD. - 500366 - Shareholding for the Period Ended June 30, 2020

 Rolta India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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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 July 15, 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 June, 2020.
20-07-2020
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ROLTA INDIA LTD. - 500366 - Errata To Statement Of Impact Of Audit Qualification - Annexure I

 Kindly note that in the Statement of Impact of Audit Qualifications, there was an inadvertent typographical error pertaining to the information provided for Net Profit/(Loss) in pt. no. 3. Accordingly, we enclose the corrected Statement of Impact Audit Qualifications. You are requested to kindly take the above information on your record and oblige.
17-07-2020
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Annual report for Rolta India Ltd. for FY-2020
16-07-2020
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ROLTA INDIA LTD. - 500366 - Outcome Of Board Meeting Of Rolta India Limited Held On July 15, 2020

 1) Audited Consolidated Financial Results of the Company for the quarter and Financial Year ended March 31, 2020; 2) Independent Auditor's Report for the Audited Consolidated Financial Results for the quarter and Financial Year ended March 31, 2020 as submitted by M/s. N M Raiji & Co., Chartered Accountants, Statutory Auditors of the Company, which is a modified report; 3) Audited Standalone Financial Results of the Company for the quarter and Financial Year ended March 31, 2020; 4) Independent Auditor's Report for the Audited Standalone Financial Results for the quarter and Financial Year ended March 31, 2020 as submitted by M/s. N M Raiji & Co., Chartered Accountants, Statutory Auditors of the Company, which is a modified report; 5) Statement of Impact of Audit Qualifications (Annexure-I)
15-07-2020
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ROLTA INDIA LTD. - 500366 - Outcome Of Board Meeting Of Rolta India Limited Held On July 15, 2020

 Rolta India Limited ('Company') at their meeting held today i.e. July 15, 2020 has inter-alia among other matters, considered, approved and taken on record of the following: 1) Audited Consolidated Financial Results of the Company for the quarter and Financial Year ended March 31, 2020; 2) Independent Auditor's Report for the Audited Consolidated Financial Results for the quarter and Financial Year ended March 31, 2020 as submitted by M/s. N M Raiji & Co., Chartered Accountants, Statutory Auditors of the Company, which is a modified report; 3) Audited Standalone Financial Results of the Company for the quarter and Financial Year ended March 31, 2020; 4) Independent Auditor's Report for the Audited Standalone Financial Results for the quarter and Financial Year ended March 31, 2020 as submitted by M/s. N M Raiji & Co., Chartered Accountants, Statutory Auditors of the Company, which is a modified report; 5) Statement of Impact of Audit Qualifications (Annexure-I)
15-07-2020
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