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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 12/08/2019 ,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, 12th August, 2019, inter alia to consider, approve and take on record, the Unaudited Consolidated & Standalone Financial Results of the Company for the quarter ended 30th June, 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 closed from 5th August, 2019 upto 48 hours after the financial results are made public on 12th August, 2019 for all the Directors, Connected Persons and Designated Employees including their dependent family members.
02-08-2019
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ROLTA INDIA LTD. - 500366 - Outcome of Board Meeting

 The Board of Directors of the Company ('Board') at its meeting held today has re-designated Mr. Dinesh Kapadia as Chief Financial Officer & Compliance Officer of the Company w.e.f. from July 16, 2019 (erstwhile Interim Chief Financial Officer). Mr. Dinesh Kapadia is a qualified Chartered Accountant and has an experience of over 35 years in various fields of Finance, Accounting, Banking etc. and has been associated with Rolta for last 20 years. A brief profile is attached as Annexure I. The meeting commenced at 5.00 pm and concluded at 8.00 pm.
16-07-2019
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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 request for issuance of duplicate share certificate from the shareholder as on 15th July, 2019.
16-07-2019
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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

 Disclosure of related party transactions on a consolidated basis and balances for the half year ended 31st March, 2019.
08-07-2019
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ROLTA INDIA LTD. - 500366 - Outcome of Board Meeting

 In compliance with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure requirements), 2015 we wish to inform that the Board of Directors of the Company at its meeting held today i.e. June 10, 2019 has approved appointment of Ms. Hetal Vichhi as Company Secretary. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dtd. September 09, 2015 is enclosed as Annexure. The meeting commenced at 06:00 pm and concluded at 06:30 pm. You are requested to kindly take the same on your record and oblige.
10-06-2019
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Rolta India Ltd - 500366 - Outcome of Board Meeting

 In compliance with Securities Exchange Board of India (Listing Obligations and Disclosure requirements), 2015, this is to inform that the Board of Directors of Rolta India Limited ('Company') at their meeting held today i.e. May 24, 2019, interalia among other matters has considered and approved the following: 1)Audited Consolidated Financial Results of the Company for the Quarter and year ended March 31, 2019; 2)Independent Auditor's Report for the Audited Consolidated Financial results for the Quarter and Year ended March 31, 2019 which is a modified report. 3)Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2019. 4)Independent Auditor's Report for the Audited Standalone Financial results for the Quarter and Year ended March 31, 2019 which is a modified report. The meeting of the Board of directors commenced at 06:00 p.m. and concluded at 10.00 p.m.
24-05-2019
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Annual report for Rolta India Ltd. for FY-2019
24-05-2019
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Rolta India Ltd - 500366 - Board Meeting Intimation for Intimation Of The Board Meeting Under 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 24/05/2019 ,inter alia, to consider and approve In accordance, with provisions of Regulation 29 read with Regulation 33 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 Friday, 24th May, 2019, inter alia to consider and take on record, the Audited Consolidated & Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 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 closed from 17th May, 2019 upto 48 hours after the financial results are made public on 24th May, 2019 for all the Directors, Connected Persons and Designated Employees including their dependent family members.
16-05-2019
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ROLTA INDIA LTD. - 500366 - Statement Of Investor Complaints For The Quarter Ended March 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 0770 Name of the Signatory :- Dinesh KapadiaDesignation :- Authorised Signatory
14-05-2019
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ROLTA INDIA LTD. - 500366 - Shareholding for the Period Ended March 31, 2019

 Rolta India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
14-05-2019
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