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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 04th April, 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 Fourth Quarter and Year ended on 31st March, 2022. Kindly take the above on record. Yours faithfully,
05-04-2022
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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, 2022.

 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. Yours faithfully,
05-04-2022
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Rotographics (India) Ltd - 539922 - Statement Of Investor Complaints For The Quarter Ended March 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
05-04-2022
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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 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. The Date of Board Meeting for declaration of the Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31, 2022 will be intimated in due course. This is for your information and records please
31-03-2022
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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 quarter ended 31st December, 2021 have been published in the Newspaper 'The Pioneer' English and Hindi on 14.01.2022. The copies of said publications are enclosed herewith. Kindly take the above on record and acknowledge the receipt.
14-01-2022
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Rotographics (India) Ltd - 539922 - Unaudited Financial Results Of The Company For The Quarter Ended On 31St December, 2021

 The unaudited financial results of the Company along with the limited review report issued by the Statutory Auditors for the for the Quarter ended on 31st December, 2021, pursuant to Regulations 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ''The limited review report issued by the Statutory Auditors for the second quarter and half year ended on 30th September, 2021 to be read as The limited review report issued by the Statutory Auditors for the for the Quarter ended on 31st December, 2021. Please take the above on your record and acknowledge the receipt. We apologize for the inconvenience caused in this regard
13-01-2022
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Rotographics (India) Ltd - 539922 - Unaudited Financial Results Of The Company For The Quarter Ended On 31St December, 2021

 The unaudited financial results of the Company along with the limited review report issued by the Statutory Auditors for the second quarter and half year ended on 30th September, 2021 pursuant to Regulations 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
13-01-2022
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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. 13th January, 2022 has inter alia, considered, approved and pleased to submit the following: 1. To consider, approve and take on record the Standalone Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2021. 2. To consider and take note of Limited Review Report on Un-audited Standalone financial Statements for the Quarter ended on 31st December, 2021. 3. To take note of Statutory compliances done for the Quarter ended on 31st December, 2021 The Meeting of Board of Directors commenced at 12:30 P.M. and concluded at 01:30. P. M. You are requested to kindly take the same on your record. Thanking You
13-01-2022
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Rotographics (India) Ltd - 539922 - Statement Of Grievance Redressal Mechanism For Quarter Ended 31St December, 2021

 Dear Sir/Madam, Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give in Annexure, a statement showing the number of investor, complaints pending, received, disposed-off and those remaining unresolved at the end of Quarter ended on 31st December, 2021. Thanking You
12-01-2022
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Rotographics (India) Ltd - 539922 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
12-01-2022
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