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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 that the Trading Window of the Company shall remain closed for all Designated Persons/Directors/KMPs/Officers and their relatives with effect from July 01, 2022 till 48 hours after the Financial Results of the Company for the First Quarter ending June 30, 2022 becomes generally available to the public. The Date of Board Meeting for declaration of the Financial Results of the Company for the First Quarter ended June 30, 2022 will be intimated in due course. This is for your information and records please
28-06-2022
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Rotographics (India) Ltd - 539922 - Non-Applicability Of Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/ Madam, This is to inform you that as per Regulation 15(2) of SEBI (LODR) Regulations, 2015, the Compliance with the Corporate Governance Provisions as specified in regulations 17, 17A, 18, 19, 20, 21,22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C , D and E of Schedule V shall not apply in respect of: As the Paid up share capital of the Company is Rs.3,60,13,000/- and the Net worth of the Company is Rs. 3,59,44,845/-as on 31st March, 2022 which is within the limit as prescribed in the Regulation 15(2) of the SEBI (LODR) Regulations, 2015. So the above-mentioned provision will not be applicable to the Company and hence the Company is not required to disclose Related Party Transactions for the Half year and Year ended 31st March, 2022 as provided under Regulation 23(9) of SEBI (LODR) Regulations, 2015. This is for your information and record.
03-06-2022
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Rotographics (India) Ltd - 539922 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Ma''am, 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 Audited Standalone Financial Results, in accordance with the Regulation 33, for the fourth quarter & year ended 31st March, 2022 have been published in the Newspaper 'The Pioneer' English and Hindi on 01.06.2022. The copies of said publications are enclosed herewith. Kindly take the above on record and acknowledge the receipt.
01-06-2022
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Rotographics (India) Ltd - 539922 - To Consider, Approve And Take On Record The Standalone Audited Financial Results Of The Company For The Quarter & Year Ended On 31St March, 2022

 1. Audited Standalone Financial Results (IND AS) for the fourth quarter and year ended on 31st March 2022, 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 fourth quarter and year ended 31st March 2022. 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 fourth quarter and year ended on 31st March, 2022.
30-05-2022
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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. 30th May, 2022 has inter alia, considered, adopted / approved and pleased to submit the following: 1. Audited Standalone Financial Results (IND AS) for the fourth quarter and year ended on 31st March 2022, 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 fourth quarter and year ended 31st March 2022. 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 fourth quarter and year ended on 31st March, 2022.
30-05-2022
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Annual report for Rotographics (India) Ltd. for FY-2022
30-05-2022
Bigul

Rotographics (India) Ltd - 539922 - Board Meeting Intimation for Intimation Regarding Postponement Of The Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On 26Th May, 2022 Has Been Postponed To 30Th May, 2022.

 Rotographics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Dear Sir / Madam, With reference to the above-captioned subject and pursuant to SEBI (Listing Obligations & Disclosure Requirement) 2015, we hereby inform you that the meeting of the Board of Directors of the Company, which is scheduled to be held on Thursday, 26th May, 2022, inter alia, to consider, approve and take on record the Standalone Audited Financial Results of the Company for the Quarter & Year ended on 31st March, 2022, has been rescheduled to be held on Monday, 30th May, 2022 due to unavoidable circumstances. Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, 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, 2022 till 48 hours after the Audited Financial Results for the Quarter and Financial Year ending March 31, 2022 becomes generally available to the public. You are kindly requested to take the same on record.
26-05-2022
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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 26/05/2022 ,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 Thursday, 26th May, 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 Audited Financial Results of the Company for the Quarter & Year ended on 31st March, 2022. 2. Any other business with the permission of chair. This is for your information and record.
17-05-2022
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Rotographics (India) Ltd - 539922 - Compliance Certificate Under Regulation 40(9) & (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31.03.2022

 We enclose herewith the certificate obtained from Company Secretary in practice as required under Regulation 40(9) & (10) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended on 31st March 2022. Please take the note of the same and update your records
18-04-2022
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Rotographics (India) Ltd - 539922 - Disclosure Of Non-Applicability Of SEBI Circular Dated 26Th November, 2018 With Regard To Fund Raising By Issuance Of Debt Securities By Large Entities

 Dear Sir/Madam, We hereby confirm that as on March 31, 2022, the Company does not fall under the categories as mentioned in Para No. 2.2 of SEBI circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 and hence the Company is not 'Large Corporate'. Therefore, the requirement of filing the initial disclosure and annual disclosure in Annexures A and B1 and B2 respectively to the aforesaid Circular for the Financial Year ended 2021-22, does not arise. This is for your information and records please.
09-04-2022
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