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Rolta India Ltd - 500366 - Compliance Certificate - Regulation 7 (3) Of 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 both physical and electronic share transfer facility are maintained during the period April 1, 2019 to September 30, 2019 (both days inclusive) 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.
15-11-2019
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Rolta India Ltd - 500366 - Statement Of Investor Complaints For The Quarter Ended September 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
15-11-2019
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Rolta India Ltd - 500366 - Adjournment Of Board Meeting Of The Company

 This in furtherance to the intimation of Board Meeting provided by the Company as on November 01, 2019, it is now being informed that the Board Meeting has been adjourned by the Board till further announcement in this regard. You are requested to take the above on record and oblige.
11-11-2019
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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 11/11/2019 ,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 Monday, 11th November, 2019, inter alia to consider, approve and take on record, the Unaudited Consolidated & Standalone Financial Results of the Company for the quarter and half year ended September 30, 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 from close of business hours from November 1, 2019 upto 48 hours after the financial results are made public on November 11, 2019 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.
01-11-2019
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ROLTA INDIA LTD. - 500366 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayROLTA INDIA LTD. 2CINL74999MH1989PLC052384 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HETAL Designation: CS EmailId: [email protected] Name of the Chief Financial Officer: DINESH Designation: CFO EmailId: [email protected] Date: 23/10/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
23-10-2019
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Rolta India Ltd - 500366 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements)Regulations,2015

 Interim ex-parte injunction order passed by the Amsterdam District Court, Netherlands in favour of certain bondholders.
30-09-2019
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Rolta India Ltd - 500366 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Rolta India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2019
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Rolta India Ltd - 500366 - Results Of Voting Pursuant To Regulation 44 (3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 This is with reference to electronic Voting facility conducted between Wednesday, September 25, 2019 (9.00 am IST) to Friday, September 27, 2019 (5:00 p.m. IST) and by seeking voting by Ballot for seeking consent of members on all the resolutions as mentioned in the Notice of the Annual General Meeting of Rolta India Limited ('Company'). In connection to the above and pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 (Listing Regulations), we would like to inform you that the Resolution Nos. 1 to 5 stated in the Notice of Annual General Meeting dated August 12, 2019 have been passed by the members of the Company with the requisite majority. Accordingly,enclosing herewith the Voting Result declared by the Chairman as per the format prescribed under Regulation 44(3) of the Listing Regulation along with Scrutinizer's Report submitted by the Scrutinizer. The same is also simultaneously uploaded on the Company's Website i.e. www.rolta.com
28-09-2019
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Rolta India Ltd - 500366 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is with reference to electronic Voting facility conducted between Wednesday, September 25, 2019 (9.00 am IST) to Friday, September 27, 2019 (5:00 p.m. IST) and by seeking voting by Ballot for seeking consent of members on all the resolutions as mentioned in the Notice of the Annual General Meeting of Rolta India Limited ('Company'). In connection to the above and pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 (Listing Regulations), we would like to inform you that the Resolution Nos. 1 to 5 stated in the Notice of Annual General Meeting dated August 12, 2019 have been passed by the members of the Company with the requisite majority. Accordingly,enclosing herewith the Voting Result declared by the Chairman as per the format prescribed under Regulation 44(3) of the Listing Regulation along with Scrutinizer's Report submitted by the Scrutinizer. The same is also simultaneously uploaded on the Company's Website i.e. www.rolta.com.
28-09-2019
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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, we submit herewith the brief proceedings of 29th Annual General Meeting (AGM) of Rolta India Limited held today i.e. September 28, 2019 held at The Auditorium, Rolta Tower A, Rolta Technology Park, Andheri (East), Mumbai - 400093. Kindly take the above on your records and oblige.
28-09-2019
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