Rotographics (India) Ltd - 539922 - Appointment of Company Secretary and Compliance Officer
With reference to the Regulation 30 of SEBI (LODR) Regulations, 2015, we are hereby submitting Intimation/Disclosure for appointment of Company Secretary and Compliance Officer pursuant to Section 203 of Companies Act, 2013 and Regulations 6 of SEBI(LODR) Regulations, 2015. Rotographics (India) Ltd - 539922 - Intimation / Disclosure Of Events Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that consequent to the change in the composition of Board of Directors of the company, the board of directors has approved the re-constitution of committees of Board of directors w.e.f 11th January, 2024. Rotographics (India) Ltd - 539922 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arms Advisory Services Pvt Ltd Rotographics (India) Ltd - 539922 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Flow Pack (India) Pvt Ltd Rotographics (India) Ltd - 539922 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chanchala Burman Rotographics (India) Ltd - 539922 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Praxton Associates Pvt Ltd 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 SEBI (Depository Participants) Regulations, 2018 for the Quarter ended 31st December, 2023. Rotographics (India) Ltd - 539922 - Intimation Of Appointment And Resignation Of Directors Pursuant To Regulation 30 Read With The Part A Of Schedule III Of The SEBI LODR Regulations, 2015.
Pursunat to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with relevant provisions of the Companies Act 2013 and with the recommendation of Nomination and Remuneration Committee, following changes in Board has been made 1. Appointment of Mr. Manish Kumar Kori as Additional Director (Executive) 2. Appointment of Mr. Prem Nath as Additional Director (Non-Executive & Non Independent) 3. Appointment of Ekta Garg as an Additional Director (Non Executive & Independent Women Director); 4. Resignation of Mr. Bapi Karmakar from post of Executive Director w.e.f., 11.01.2024; 5. Resignation of Mr. Naresh Kumar Bansal from post of Executive Director as well as Chief Financial Officer w.e.f., 11.01.2024; 6. Resignation of Ms. Chanchala Burman from post of Executive & Women Director w.e.f., 11.01.2024; 7. Resignation of Pratap Burman from the post of Non- Executive Director 11.01.2024; 8. Resignation of Ms. Sakshi Jain from post of Company Secretary cum Compliance Officer w.e.f., 28.12.23 Rotographics (India) Ltd - 539922 - Closure of Trading Window
Pursuant to the provision of code of conduct. we hereby inform that the trading window of the company shall remain close for all designated persons/KMPs/ Director/officers and their relatives with effect from 01 january 2024 till 48 hours after the Financial Results of the company for the Third quarter ending December 31, 2023 becomes generally available to the public. Rotographics (India) Ltd - 539922 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary and Compliance Officer of Company under Regulation 30 read with Schedule III of listing Regulation with effect from 28/12/2023 Due to her personal reasons.