Rotographics (India) Ltd - 539922 - Non - Applicability Of Related Party Transactions
The Paid up share capital of the company is within the prescribed limit specified by SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 . So Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 will not be applicable on the company and hence the company is not required to make disclosure under Regulation 15. Rotographics (India) Ltd - 539922 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 read with schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("the Regulation"), of SEBI ( Listing Obligation & Disclosure Requirements) Regulations, 2015 the Company hereby informs that the Unaudited Standalone Quarterly Financial Results, in accordance with the Regulation 33, for the Second Quarter and half year ended 30th September, 2023 have been published in the Newspaper " The Pioneer" English and Hindi on 19.11.2023. The copies of said publications are enclosed herewith. Rotographics (India) Ltd - 539922 - FINANCIALS RESULTS FOR THE QUARTER ENDED ON 30/09/2023
BOARD OF DIRECTOR APPROVED & ADOPTED THE QUARTER ENDED FINANCIAL IN BOARD MEETING HELD ON 17/11/2023 WHICH WAS STARTED AT 03:30 PM AND CONCLUDED ON 05:30 PM. Rotographics (India) Ltd - 539922 - Board Meeting Outcome for SECOND QUARTER ENDED ON 30/09/2023 FINANCIAL RESULTS
BOARD OF DIRECTOR APPROVED & ADOPTED THE QUARTER ENDED FINANCIAL ENDED ON 30/09/2023 IN DULY CONVENED BOARD MEETING HELD ON 17/11/2023 WHICH WAS STARTED AT 3:30 PM AND CONCLUDED AT 5:30 PM. Rotographics (India) Ltd - 539922 - Board Meeting Intimation for Postponement 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 17/11/2023 ,inter alia, to consider and approve To consider, approve and take on record the Standalone Unaudited Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2023 Rotographics (India) Ltd - 539922 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pratap Burman HUF & Others Rotographics (India) Ltd - 539922 - Disclosure Under Regulation 29 (2) Of SEBI (Substantial Acquisition Of Shares &Takeover) Regulations, 2011
Pursuant to the regulation 29 (2) of SEBI (SAST) Reg 2011, the company has received disclosures from one of the promoter regarding the disposal of its shareholding through off market transaction. The same is being intimated. Rotographics (India) Ltd - 539922 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above mentioned subject, we are enclosing herewith the certificate dated 4th October, 2023, issued by M/s Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company, confirming the compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Second Quarter ended 30th September 2023. Rotographics (India) Ltd - 539922 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, This is to inform you that the 48th Annual General Meeting of the member of the Company was held on Friday, 29th September 2023 at 10.30 AM through Video Conferencing and concluded at 10.45 AM. In this regards please find attached the scritinizer report for your reference. Rotographics (India) Ltd - 539922 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Madam, We wish to inform you that 48th Annual General Meeting (AGM) of the Company was held on Friday 29th September , 2023 commenced at 10:30 AM and concluded at 10:45 AM and business mentioned in the notice was transacted. In this regard, please find enclosed the Voting Results as required under Regulation 44 of SEBI (LODR) Regulations, 2015. This is for your information and records.