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Rotographics (India) Ltd - 539922 - Reg. 34 (1) Annual Report.

 Dear Sir/Madam, Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith copy of the Annual Report of the Company for the financial year 2021-22. The Annual Report for the Financial Year 2021-22 is also available on Company''s website www.rotoindia.co.in This is for your information and records. Thanking you,
31-08-2022
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Rotographics (India) Ltd - 539922 - We Wish To Inform You That 47Th Annual General Meeting (''AGM'') Of The Company Will Be Held On Thursday, September 29, 2022 At 10:30 A.M. (IST) Via Video Conference / Other Audio-Visual Means.

 We Wish to inform you that the 47th Annual General Meeting of Rotographics (India) Limited will be held on Thursday, September 29, 2022, at 10:30 a.m. (1ST) through Video Conference (VC) / Other Audio-Visual Means (OAVM) through the NSDL Platform. This is for your information and records. Thanking you.
31-08-2022
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Rotographics (India) Ltd - 539922 - Board Meeting Outcome for Outcome Of The Board Meeting

 In pursuance of regulation 30 & 42 and any other Regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held on Monday, 29th August, 2022 which commenced at 02.30 P.M. and concluded at 04:15 P.M. to transact the following business as under:- 1. Schedule of 47thAnnual General Meeting. 2. Approval of Director's Report along with Notice of AGM. 3. Closure of Register of Member & Share Transfer Register for the purpose of AGM. 4. Cut-off Date. 5. Appointment of scrutinizer. 6. To fix the date and period of E-voting. 7. Approval of Contents of Annual Report for the FY 2021-2022. You are requested to kindly take the same on your record. Thanking You
29-08-2022
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Rotographics (India) Ltd - 539922 - Board Meeting Intimation for Advance Notice For The Board Meeting As Per Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Rotographics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve With reference to the Captioned Subject, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 29th August 2022, at 02:30 P.M. as Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, at the registered office of the company to consider the Following Businesses: 1. To consider and approve the Notice of 47th Annual General Meeting and Director's Report along with applicable annexure thereto for the Financial Year ended on 31st March 2022; 2. To finalize the date, and time for convening the 47th Annual General Meeting of the shareholders of the Company for the financial year ended on 31st March 2022; 3. To decide the date of Book Closure for the purpose of the Annual General Meeting of the Company; 4. To Appoint Scrutinizer for the purpose of the Annual General Meeting of the Company; 5. To fix the cut-off date and date of e-voting; and 6. To transact any other Business matters.
22-08-2022
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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'), the Company hereby informs that the Standalone Unaudited Financial Results, in accordance with Regulation 33, for the first quarter ended 30th June 2022 has been published in the Newspaper 'The Pioneer' English and Hindi on 09.08.2022. The copies of said publications are enclosed herewith. Kindly take the above on record and acknowledge the receipt.
09-08-2022
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Rotographics (India) Ltd - 539922 - Standalone Un-Audited Financial Results For The First Quarter Ended On 30Th June 2022.

 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 08th August 2022 has inter alia, considered, approved and pleased to submit the following: 1. Standalone Un-audited Financial Results for the First Quarter ended on 30th June 2022 along with Limited Review Report issued by the Statutory Auditors of the Company. 2. To consider and take note of the Limited Review Report on Un-audited Standalone Financial Statements for the First Quarter ended on 30th June 2022. You are requested to kindly take the same on your record.
08-08-2022
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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 08th August 2022 has inter alia, considered, approved and pleased to submit the following: 1. Standalone Un-audited Financial Results for the First Quarter ended on 30th June 2022 along with Limited Review Report issued by the Statutory Auditors of the Company. 2. To consider and take note of the Limited Review Report on Un-audited Standalone Financial Statements for the First Quarter ended on 30th June 2022. The Meeting of the Board of Directors commenced at 02:30 P.M. and concluded at 05:10. P. M. You are requested to kindly take the same on your record.
08-08-2022
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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 08/08/2022 ,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, 08th August, 2022 at 2:30 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 First Quarter ended 30th June 2022. 2. Any other business with the permission of the chair. This is for your information and record
01-08-2022
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Rotographics (India) Ltd - 539922 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, With reference to above, we are enclosing herewith the certificate dated 02nd July, 2022, issued by M/s. Skyline Financial Services Private Limited, Registrar and Transfer Agent of the Company, confirming the compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the First Quarter ended on 30th June, 2022. Kindly take the above on record.
07-07-2022
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Rotographics (India) Ltd - 539922 - Statement Of Investor Complaints For The Quarter Ended June 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
07-07-2022
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