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Rotographics (India) Ltd - 539922 - Open Offer

 Fintellectual Corporate Advisors Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulation 3(1) and Regulation 4 read with Regulation 13(4), Regulation 14(3), Regulation 15(2) and other applicable Regulations of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, to the public shareholders of Rotographics (India) Ltd ("Target Company").
16-02-2023
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Rotographics (India) Ltd - 539922 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulation'), the Company hereby informs that the Unaudited Standalone Quarterly Financial Results, in accordance with the Regulation 33, for the third quarter and nine month ended 31st December, 2022 have been published in the Newspaper 'The Pioneer' English and Hindi on 15.02.2023. The copies of said publications are enclosed herewith. Kindly take the above on record and acknowledge the receipt.
15-02-2023
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Rotographics (India) Ltd - 539922 - Un-Audited Financial Results For The Third Quarter And Nine Month Ended On 31St December, 2022 Along With Limited Review Report Issued By The Statutory Auditors Of The Company.

 Respected Sir/Madam, We wish to inform you that pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of directors at its meeting held on today i.e. 14th February, 2023 has inter alia, considered, approved and pleased to submit the following: 1. Standalone Unaudited Financial Results for the Third Quarter and Nine Month ended on 31st December, 2022 along with Limited Review Report issued by the Statutory Auditors of the Company. 2. To consider and take note of Limited Review Report on Unaudited Standalone Financial Statements for the Third Quarter and Nine Month ended on 31st December, 2022. 3. Resignation of Mr. Ankit Bansal as Company Secretary and Compliance Officer of the Company. The Meeting of Board of Directors commenced at 03:30 P.M. and concluded at 05:55 P. M.
14-02-2023
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Rotographics (India) Ltd - 539922 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

 Respected Sir/Madam, We wish to inform you that pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of directors at its meeting held on today i.e. 14th February, 2023 has inter alia, considered, approved and pleased to submit the following: 1. Standalone Unaudited Financial Results for the Third Quarter and Nine Month ended on 31st December, 2022 along with Limited Review Report issued by the Statutory Auditors of the Company. 2. To consider and take note of Limited Review Report on Unaudited Standalone Financial Statements for the Third Quarter and Nine Month ended on 31st December, 2022. 3. Resignation of Mr. Ankit Bansal as Company Secretary and Compliance Officer of the Company. The Meeting of Board of Directors commenced at 03:30 P.M. and concluded at 05:55 P. M. You are requested to kindly take the same on your record.
14-02-2023
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Rotographics (India) Ltd - 539922 - Corporate Action-Intimation of Open Offer

 Dear Sir/Ma''am, We have received a copy of the Public Announcement from Fintellectual Corporate Advisors Private Limited, in connection with the open offer made by Mr. Ashok Kumar Singhal under Regulations 3 (1) and 4 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the acquisition of shares and control over Rotographics. We wish to take the above on record, and have attached the copy of the Public Announcement with this letter.
10-02-2023
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Rotographics (India) Ltd - 539922 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of The Meeting Of Board Of Directors Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Rotographics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Dear Sir/ Madam, We wish to inform you pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that meeting of Board of Directors of the company is scheduled to be held on Tuesday, 14th February, 2023 at 03:30 P.M. at the registered office of the company to transact the following business: 1. To consider, approve and take on record the Standalone Unaudited Financial Results of the Company for the Third Quarter and Nine Month ended on 31st December, 2022. This is for your information and record.
07-02-2023
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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 December, 2022.
07-01-2023
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Rotographics (India) Ltd - 539922 - Closure of Trading Window

 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 January 01, 2023 till 48 hours after the Financial Results of the Company for the Third Quarter ending December 31, 2022 becomes generally available to the public. The Date of Board Meeting for declaration of the Financial Results of the Company for the Third Quarter ended December 31, 2022 will be intimated in due course. This is for your information and records please
28-12-2022
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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 wish to intimate you that Mr. Ankit Bansal an Associate member of the Institute of Company Secretaries of India having membership no. A43226, Company Secretary and Compliance Officer of the company has resigned from his office w.e.f, 25th December, 2022 and simultaneously he ceased to be the Compliance Officer of the company. Pursuant to your resignation letter, you were relieved from the services of the Company with effect from the of dated 25.12.2022. On the date of leaving the services of the company, you were designated as Company Secretary and Compliance Officer. Mr. Naresh Kumar Bansal, Chief Financial Officer of the Company would be the new Designated Officer for listing and other compliances till the new Company Secretary and Compliance Officer is appointed. You are requested to kindly take the same on your record.
24-12-2022
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Rotographics (India) Ltd - 539922 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulation'), of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Company hereby informs that the Unaudited Standalone Quarterly Financial Results, in accordance with the Regulation 33, for the second quarter and half year ended 30th September, 2022 have been published in the Newspaper 'The Pioneer' English and Hindi on 15.11.2022. The copies of said publications are enclosed herewith
15-11-2022
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