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Rotographics (India) Ltd - 539922 - Un-Audited Financial Results For The Second Quarter And Half Year Ended On 30Th September, 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 November, 2022 has inter alia, considered, approved and pleased to submit the following: 1. Standalone Un-audited Financial Results for the Second Quarter and Half Year ended on 30th September, 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 Un-audited Standalone financial Statements for the Second Quarter and Half Year ended on 30th September, 2022. The Meeting of Board of Directors commenced at 03:30 P.M. and concluded at 05:15. P. M. You are requested to kindly take the same on your record.
14-11-2022
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Rotographics (India) Ltd - 539922 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

 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 November, 2022 has inter alia, considered, approved and pleased to submit the following: 1. Standalone Un-audited Financial Results for the Second Quarter and Half Year ended on 30th September, 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 Un-audited Standalone financial Statements for the Second Quarter and Half Year ended on 30th September, 2022. The Meeting of Board of Directors commenced at 03:30 P.M. and concluded at 05:15 P. M. You are requested to kindly take the same on your record.
14-11-2022
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Rotographics (India) Ltd - 539922 - 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 14/11/2022 ,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 Monday, 14th November, 2022 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 Second Quarter and Half Year ended on 30th September, 2022. 2. Any other business with the permission of chair. This is for your information and record.
10-11-2022
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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 30th September 2022.
07-10-2022
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Rotographics (India) Ltd - 539922 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 0000 Name of the Signatory :- ANKIT BANSALDesignation :- Company Secretary and Compliance Officer
07-10-2022
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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 you that the Trading Window of the Company shall remain closed for all Designated Persons/Directors/KMPs/Officers and their relatives with effect from October 01, 2022, till 48 hours after the Financial Results of the Company for the Second Quarter ending September 30, 2022, becomes generally available to the public. The Date of the Board Meeting for declaration of the Financial Results of the Company for the Second Quarter ended September 30, 2022, will be intimated in due course. This is for your information and records, please. Thanking You,
30-09-2022
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Rotographics (India) Ltd - 539922 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub- Submission of Voting Results of AGM Dear Sir/Madam, We wish to inform you that the 47th Annual General Meeting (AGM) of the Company was held on Thursday, the 29th day of September 2022 commenced at 10:30 A.M and concluded at 10:45 A.M. and the businesses mentioned in the notice were transacted. In this regard, please find enclosed the Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This is for your information and records. Thanking you
30-09-2022
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Rotographics (India) Ltd - 539922 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, We wish to inform you that the 47th Annual General Meeting (AGM) of the Company was held on Thursday, the 29th day of September 2022 commenced at 10:30 A.M and concluded at 10:45 A.M. and the businesses mentioned in the notice were transacted. In this regard, please find enclosed the Report of Scrutinizer dated September 29, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any amendment thereof) as amended ("the Rules"). This is for your information and records. Thanking you
30-09-2022
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Rotographics (India) Ltd - 539922 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, We wish to inform you that the 47th Annual General Meeting (AGM) of the Company was held on Thursday, 29th September 2022 commenced at 10:30 A.M. and concluded at 10:45 A.M. through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM'') and the business mentioned in the notice was transacted. The Brief proceedings as required under Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed with. This is for your information and records.
29-09-2022
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Rotographics (India) Ltd - 539922 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith copies of the Public Notice of the 47th Annual General Meeting published on September 01, 2022, in "The Pioneer", Delhi Edition, in English language and "Pioneer", in the Hindi language.
01-09-2022
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