Rotographics (India) Ltd - 539922 - Closure of Trading Window
We hereby inform that the Trading Window of the company shall remain closed for all Designated persons/Directors/KMP''s/Officers and their relative with effect from 01st July, 2024 till 48 hours after Financial Results for quarter ended 30 June, 2024 becomes generally available to the public. Rotographics (India) Ltd - 539922 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Srishty Bansal (ACS:72768) has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from 04th June, 2024. Rotographics (India) Ltd - 539922 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Divya, Member of the Institute of Company Secretaries of India has been appointed as Company Secretary and Compliance Officer of the Company with effect from 04th June, 2024 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Rotographics (India) Ltd - 539922 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation regarding Publication of Annual Financial Results for the quarter and year ended 31st March, 2024. Rotographics (India) Ltd - 539922 - Submission Of Disclosure Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Submission of disclosure under regulation 32 of SEBI (LODR) Rotographics (India) Ltd - 539922 - OUTCOME OF BOARD MEETING DATED 28.05.2024
Audited Financials Results Rotographics (India) Ltd - 539922 - Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 28.05.2024
1. Audited Standalone Financial Results (IND AS) for the year ended on 31st March, 2024, in pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Independent Auditor's Report on Standalone Audited Financial Statements (IND AS) of the Company for the year ended 31st March, 2024. 3. Declaration for unmodified opinion in terms of Regulation 33(3)(d) as amended by SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 for Audited Standalone Financial Results for the year ended on 31st March, 2024. 4. Appointment of Mr. Sourav Kumar Jha as Chief Financial Officer (CFO) and Key Managerial Officer (KMP) of the Company. Rotographics (India) Ltd - 539922 - Intimation Of Approval Received For Re-Classification Of Shareholder Of Rotographics (India) Limited ('The Company') From 'Public' Category To 'Promoter & Promoter Group' Category
We are hereby submitting the Intimation of approval received for re-classification of Shareholder of Rotographics (India) Limited ("the Company") from "Public" category to "Promoter & Promoter Group" category. Rotographics (India) Ltd - 539922 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Information Regarding Reopening Of Trading Window Of Equity Shares Of The Company.
Rotographics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, meeting of Board of Directors of the Company will be held on Tuesday, 28th May, 2024 at 02:00 P.M. at the registered office of the Company, inter-alia, to transact the following matters: 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. 2. Any other business as may be considered necessary. We further wish to inform you that as per requirement, the Trading Window of Equity Shares of the Company shall reopen on 31st May, 2024 for all designated persons of the Company.