Rotographics (India) Ltd - 539922 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to captioned subject, please find the enclosed herewith Notice of Extra Ordinary General Meeting of the Company to be held on Tuesday, 9th April 2024 along with clipping of English Newspaper "The Pioneer" and Hindi Newspaper " The Pioneer" dated 18th March, 2024 in which Notice of EGM has been Published. Rotographics (India) Ltd - 539922 - Intimation Regarding Notice Of Extra Ordinary General Meeting (EGM) Of The Company
We hereby submitting the Notice of Extra Ordinary General Meeting of the Company which is scheduled to be held on Tuesday, 09th April, 2024 at 12:00 PM. Rotographics (India) Ltd - 539922 - Revised Outcome Of Board Meeting Dated 14.03.2024
We are hereby submitting the Revised Outcome of Board Meeting held on Thursday, 14th March, 2024 at 03:00 PM and concluded at 05:30 PM. Rotographics (India) Ltd - 539922 - Outcome Of Board Meeting Dated 14.03.2024
We are hereby submitting the Outcome of Board Meeting Dated 14.03.2024. Rotographics (India) Ltd - 539922 - Intimation Regarding Application Seeking Approval For Reclassification Under Regulation 31A (10) Of SEBI (LODR) Regulations, 2015
The Application for reclassification is made under Regulation 31A (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pursuant to Open Offer made by Ashok Kumar Singhal under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Rotographics (India) Ltd - 539922 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby informs that the Un-audited Standalone Quarterly Financial Results, in accordance with the regulation 33, for the quarter ended 31st December 2023 have been published in the Newspaper "The Pioneer" English and Hindi on 14.02.2024. Rotographics (India) Ltd - 539922 - Outcome Of Board Meeting Dated 12.02.2024
With reference to the above captioned subject, it is to inform you that following are the Outcome of Board Meeting held today i.e on Monday, 12th February, 2024 at 02:00 PM and concluded at 04:00 PM at the registered office of the Company. 1. The Board considered and approved the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2023. 2. The Board reviewed and took on record the Auditor''s Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2023. Rotographics (India) Ltd - 539922 - Board Meeting Outcome for Outcome Of Board Meeting Dated 12.02.2024
With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Monday, 12th February, 2024 at 02:00 PM and concluded at 04:00 PM at the registered office of the Company. 1. The Board considered and approved the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2023. 2. The Board reviewed and took on record the Auditor's Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2023. Please find enclosed herewith the Copies of the following: 1. Un-Audited Financial Results of the Company for the quarter ended 31st December, 2023. 2. Auditor's Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2023. Rotographics (India) Ltd - 539922 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of NRC Committee there are Appointments and Resignations of Independent Directors. Rotographics (India) Ltd - 539922 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Information Regarding Reopening Of Trading Window Of Equity Shares Of The Company.
Rotographics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, meeting of Board of Directors of the Company will be held on Monday, 12th February, 2024 at 02:00 P.M. at the registered office of the Company, inter-alia, to transact the following matters: 1. To consider, approve the un-audited Financial Results of the Company for the quarter ended 31st December, 2023. 2. Any other business as may be considered necessary. We further wish to inform you that as per requirement, the Trading Window of Equity Shares of the Company shall reopen on 15th February, 2024 for all designated persons of the Company.