Rotographics (India) Ltd - 539922 - Recommendation of the Committee of Independent Directors
Rotographics (India) Ltd has submitted to BSE a copy of the Recommendation of the Committee of Independent Directorsdated May 29, 2023, on the Open Offer to the Equity Shareholders of Rotographics (India) Ltd ("Target Company") for the acquisition of 9,36,338 Equity Shares of the Target Company. Rotographics (India) Ltd - 539922 - Update on board meeting
Purpose of the meeting has been revised Rotographics (India) Ltd - 539922 - Board Meeting Intimation for Approval Of Financial Results And Appointment Of Company Secretary Of The Company
Rotographics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the Quarter & Year ended on 31st March, 2023. Rotographics (India) Ltd - 539922 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRotographics (India) Ltd 2CIN NO.L74899DL1976PLC008036 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: NIL Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Naresh Kumar Bansal Designation: Director cum CFO EmailId: [email protected] Date: 22/04/2023 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. Rotographics (India) Ltd - 539922 - Compliance Certificate Under Regulation 40(9) And 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31.03.2023
We enclose herewith certificate obtained from Company Secretary in practice as required under Regulation 40(9) and 40(10) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended on 31st March, 2023. Please take the note of the same and update in your records. Rotographics (India) Ltd - 539922 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
Dear Sir/Madam, Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed certificates confirming that the all activities in relation to share transfer facilities relating to Equity Shares of the Company are maintained by M/s. Skyline Financial Services Private Limited as Registrar & Share Transfer Agent of the Company. You are therefore requested to acknowledge the receipt of the same and oblige. Kindly take the above on record. Rotographics (India) Ltd - 539922 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018 for the Quarter ended 31st March, 2023. Rotographics (India) Ltd - 539922 - Closure of Trading Window
Dear Sir/Madam, Pursuant to the provisions of the Code of Conduct adopted by the Company i.e., "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons", we hereby inform that the Trading Window of the Company shall remain closed for all Designated Persons Directors / KMPs/ Officers and their relatives with effect from April 01, 2023 till 48 hours after the Financial Results of the Company for the Quarter and Year ending March 31, 2023, becomes generally available to the public. The Date of Board Meeting for declaration of the Financial Results of the Company for the Quarter and Year ended March 31, 2023 will be intimated in due course. This is for your information and records please. Rotographics (India) Ltd - 539922 - Announcement under Regulation 30 (LODR)-Open Offer - Updates
Dear Sir/Madam, Please find attached a copy of the Draft Letter of Offer ('DLOF') received from Fintellectual Corporate Advisors Private Limited, the Manager to the Offer. You are requested to kindly take the same on your record. Thanking You Rotographics (India) Ltd - 539922 - Draft Letter of Offer
Fintellectual Corporate Advisors Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Draft Letter of Offer to the public shareholders of Rotographics (India) Ltd ("Target Company").