Rotographics (India) Ltd - 539922 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We are hereby submitting Non-Applicability of Regulation 24A of SEBI (LODR) Regulations, 2015.13-05-2024
13-05-2024
Rotographics (India) Ltd - 539922 - CONFIRMATION FOR NON-APPLICABILITY OF CRITERIA GIVEN FOR 'LARGE CORPORATES' UNDER SEBI CIRCULAR NO. SEBI/HO/DDHS/CIR/P 2018/144 DATED 26TH NOVEMBER, 2018
We are hereby confirming that our Company "Rotographics (India) Limited" does not fall under the criteria given for "Large Corporates" as on 31st March, 2024.29-04-2024
Rotographics (India) Ltd - 539922 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31.03.2024
We are hereby submitting Compliance Certificate from Company Secretary in Practice under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2024.19-04-2024
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, 2024
We are hereby submitting Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for quarter and year ended 31st March, 2024.19-04-2024
Rotographics (India) Ltd - 539922 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submitting Scrutinizer''s report11-04-2024
Rotographics (India) Ltd - 539922 - Declaration Of Results Of Remote E-Voting And E-Voting At The Extra-Ordinary General Meeting Held On Tuesday, 09Th April, 2024
We are hereby submitting e-voting results along with scrutinizer''s report.11-04-2024
Rotographics (India) Ltd - 539922 - Shareholder Meeting / Postal Ballot-Outcome of EGM
We hereby submitting the Proceedings of the Extra-Ordinary General Meeting of the Company held on Tuesday, 09th April, 2024 to transact the Special Businesses as mentioned in the Notice of Extra-Ordinary General Meeting.09-04-2024
Rotographics (India) Ltd - 539922 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are hereby submitting the Certificate under Regulation 74 (5) of the SEBI (Depository & Participant) Regulations, 2018 for the Quarter and Year ended 31st March, 2024.06-04-2024
Rotographics (India) Ltd - 539922 - Forwarding Yearly Disclosure Under Regulation 31(4) Of SEBI SAST Regulations, 2011 By The Promoter Along With Person Acting In Concert Of The Company For The Financial Year Ended On 31St March, 2024
We hereby submit the statement for disclosure under Regulation 31(4) of SEBI (SAST) Regulations, 2011 as on March 31, 2024 disclosing that promoter has not made encumbrance of any shares, directly or indirectly, other than those already disclosed to the Stock Exchanges during the financial year ended 31st March, 2024.06-04-2024
Rotographics (India) Ltd - 539922 - Closure of Trading Window
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 form April 01, 2024 till 48 Hours after the Financial Results of the Company for quarter and year ended March 31, 2024.30-03-2024