ROLTA INDIA LTD. - 500366 - Newspaper Advertisement Of Notice Of 29Th Annual General Meeting
With regard to the Notice calling the 29th Annual General Meeting (AGM), please find enclosed herewith copies of the newspaper advertisements confirming dispatch of Notice and Annual Report for the Financial Year 2018-19. The advertisements appeared in today's editions of Financial Express (English) and Navshakti (Marathi). Rolta India Ltd - 500366 - 29Th Annual General Meeting To Be Held On Saturday, September 28, 2019
We wish to inform you that the 29th Annual General Meeting (AGM) of Rolta India Limited (the Company) is scheduled to be held at Saturday, September 28, 2019 at 11:30 a.m. at the Auditorium, Rolta Tower - A, Rolta Technology Park, MIDC-Marol, Andheri (East), Mumbai - 400093, Maharashtra Rolta India Ltd - 500366 - Shareholding for the Period Ended June 30, 2019
Rolta India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Rolta India Ltd - 500366 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/08/2019 3 Name of the Certifying Firm Sunita Dube & Associates 4 Name of the Certifying Individual Sunita Dube 5Membership TypeACS 6 Membership Number 48556 7 CP No. 17708 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes ROLTA INDIA LTD. - 500366 - Statement Of Investor Complaints For The Quarter Ended June 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 0330 Name of the Signatory :- Hetal VichhiDesignation :- Authorised Signatory Rolta India Ltd - 500366 - Convening 29Th Annual General Meeting (AGM) Of The Company On Saturday, September 28, 2019 At The Auditorium, Rolta Tower A, Rolta Technology Park, MIDC- Marol, Andheri (East), Mumbai - 400093
Convening 29th Annual General Meeting (AGM) of the Company on Saturday, September 28, 2019 at the Auditorium, Rolta Tower A, Rolta Technology Park, MIDC- Marol, Andheri (East), Mumbai - 400093 Rolta India Ltd - 500366 - Unaudited Consolidated Financial Results Of The Company For The First Quarter Ended June 30, 2019
Unaudited Consolidated Financial Results of the Company for the First Quarter ended June 30, 2019 Rolta India Ltd - 500366 - Outcome of Board Meeting
In compliance with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, this is to inform that the Board of Directors of Rolta India Limited ('Company') at their meeting held today i.e. August 12, 2019 has interalia considered, approved and taken on record of the following Rolta India Ltd - 500366 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rolta Pvt Ltd ROLTA INDIA LTD. - 500366 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Company has executed a definitive Restructuring Services Agreement (RSA) with Streamcast Group on August 6, 2019, under the terms of which, Streamcast Group will assist Rolta India Ltd, its group companies and its subsidiaries ('Rolta') in repayment and restructuring its liabilities (including providing financial assistance) commencing with immediate effect. This letter is being submitted as a disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015. Kindly take the same on record.