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ROLTA INDIA LTD. - 500366 - Statement Of Investor Complaints For The Quarter Ended June 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
14-07-2020
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ROLTA INDIA LTD. - 500366 - Board Meeting Intimation for Audited Consolidated & Standalone Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2020

ROLTA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2020 ,inter alia, to consider and approve and take on record, the Audited Consolidated & Standalone Financial Results of the Company for the quarter and Financial Year ended March 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 June 22, 2020 upto 48 hours after the financial results are made public on July 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 disseminate to the investors.
10-07-2020
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ROLTA INDIA LTD. - 500366 - Material Impact Of Covid-19 Pandemic On The Company As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular Circular No.: SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 we submit herewith a copy of the disclosure of material impact of CoVid-19 pandemic on the operations & performance of the Company as an Annexure. Request you to take the above in your record and oblige.
11-06-2020
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ROLTA INDIA LTD. - 500366 - Format Of Initial Disclosure To Be Made By An Entity Identified As A Large Corporate

In compliance with SEBI Circular No. SEBI/HOD/DDHS/CIR/P/ 2018/144 dated November 26, 2018 we hereby submit an undertaking that Rolta India Limited dies not fall under Large Corporate Framework as defined in the captioned circular. Request you to take the above in your record and oblige.
11-06-2020
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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 14th May 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 31st March 2020. Request you to take the above in your record and oblige.
18-05-2020
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ROLTA INDIA LTD. - 500366 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The 2Nd Half Ended 31-March-2020

We enclose herewith ''Compliance Certificate'' dated 18-May-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 31-March -2020. Request you to take the above in your record and oblige.
18-05-2020
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ROLTA INDIA LTD. - 500366 - Shareholding for the Period Ended March 31, 2020

Rolta India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
16-05-2020
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ROLTA INDIA LTD. - 500366 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Hetal VichhiDesignation :- Company Secretary and Compliance Officer
12-05-2020
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ROLTA INDIA LTD. - 500366 - Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015 For The Half Year Ended 31St March,2020

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 both physical and electronic share transfer facility during the period 1st October, 2019 to 31st March, 2020 (both days inclusive) are maintained by the Company's Registrar & Transfer Agent, viz. Link Intime India Private Limited, which is registered as Registrar & Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number:INR000004058.
09-05-2020
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Rolta India Ltd - 500366 - Disclosure Under Regulation 30 B (6) Of Securities Exchange Board Of India (Listing Obligation And Disclosure Requirements), Regulations 2015

In reference to the Regulation 30 B (6) of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations 2015, this is to inform you that fire broke out in one of the building of Rolta Technology Park, Andheri at 11.15 a.m. Fire fighters have reached the premises and they are trying to control the situation. The fire ignited from 2nd floor of the building and reached till 4th floor (top floor). Further, neither any of the employees are injured nor any casualty occurred at the affected premises. The exact reason of the fire and the total damage incurred is yet unknown at this point of time.
13-02-2020
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