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Rolta India Ltd - 500366 - Outcome Of Board Meeting Of Rolta India Limited Held On February 12, 2020

 This is to inform that the Board of Directors of Rolta India Limited ('Company') at their meeting held today i.e. February 12, 2020 has inter-alia considered, approved and taken on record of the following: 1)Unaudited Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2019; 2)Limited Review Report for the Unaudited Consolidated Financial Results for the quarter and nine months ended December 31, 2019 as 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 quarter and nine months ended December 31, 2019;4)Limited Review Report for the Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2019 as submitted by M/s. N M Raiji & Co., Chartered Accountants, Statutory Auditors of the Company;
12-02-2020
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ROLTA INDIA LTD. - 500366 - Outcome Of Board Meeting Of Rolta India Limited Held On February 12, 2020

 This is to inform that the Board of Directors of Rolta India Limited ('Company') at their meeting held today i.e. Feb 12, 2020 has inter-alia considered, approved and taken on record of the following:1)Unaudited Consolidated Financial Results of the Company for the quarter and nine months ended Dec 31, 2019;2)Limited Review Report for the Unaudited Consolidated Financial Results for the quarter and nine months ended Dec 31, 2019 as 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 quarter and nine months ended December 31, 2019;4)Limited Review Report for the Unaudited Standalone Financial Results for the quarter and nine months ended Dec 31, 2019 as submitted by M/s. N M Raiji & Co.,CA, Statutory Auditors of the Company;
12-02-2020
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Rolta India Ltd - 500366 - Board Meeting Intimation for Unaudited Consolidated & Standalone Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2019.

 ROLTA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,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 the adjourned meeting of the Board of Directors of "Rolta India Ltd" ("the Company") will be held on Wednesday, February 12, 2020, inter alia to consider, approve and take on record, the Unaudited Consolidated & Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2019. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" in respect of dealing of Equity Shares of the Company, will remain close upto 48 hours after the financial results are made public on February 12, 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. Thanking you.
03-02-2020
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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 4th January, 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 December, 2019. You are requested to kindly take the same on records and oblige.
15-01-2020
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ROLTA INDIA LTD. - 500366 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Dinesh KapadiaDesignation :- Authorised Signatory
10-01-2020
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ROLTA INDIA LTD. - 500366 - Shareholding for the Period Ended December 31, 2019

 Rolta India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
10-01-2020
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ROLTA INDIA LTD. - 500366 - Errata To The Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of SEBI(Listing Obligations And Disclosure Requirements)Regulations, 2015

 With reference to the announcement made by the Company on January 07, 2020 in compliance with Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 pertaining to disclosure of related party transactions on a consolidated basis and balances for the half year ended 30th September, 2019, please note that on account on an inadvertent typographical error kindly read; C - Significant Transactions during The information provided therein pertains to year ended, September 30, 2019 and March 31, 2019 respectively. You are requested to kindly take the same on your record and oblige.
08-01-2020
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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 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, 2019. You are requested to kindly take the same on your record and oblige.
07-01-2020
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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 received below mentioned request for issuance of duplicate share certificate from the certain shareholder as on 23rd December, 2019. The duplicate share certificate will be issued pursuant to receipt of required documents by the RTA.
24-12-2019
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ROLTA INDIA LTD. - 500366 - Receipt Of Order From Hon'Ble High Court Of Judicature At Bombay

 This is in furtherance to our intimation dated December 19, 2019, wherein the Company had informed the exchange about receipt of detailed Order from Hon'ble High Court of Judicature at Bombay. Accordingly, please find enclosed herewith, detailed order for perusal and necessary information. The above announcement is filed under regulation 30 of SEBI (LODR) 2015. You are requested to take the above on your record and oblige.
23-12-2019
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