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Rotographics (India) Ltd - 539922 - Closure of Trading Window

 Pursuant to 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 the Designated Persons/ Directors/ KMPs/ Officers and their relatives with effect from October 01, 2023 till 48 hours after the Financial Results of the Company for the Second Quarter ending September 30, 2023 becomes generally available to the public. The date of Board Meeting for the declaration of Financial Results of the Company for the Second Quarter Ended September 30, 2023 will be intimated in due course.
30-09-2023
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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
29-09-2023
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Rotographics (India) Ltd - 539922 - Disclosure Under Regulation 29 (2) Of SEBI (Substantial Acquisition Of Shares &Takeover) Regulations, 2011

 We would like to inform you that that we have received disclosure by one of our constituents of our promoters'' group of the Company, made under Regulation 29(2) of SEBI ( Substantial Acquisition of Shares and Takeover) Regulations, 2011, in format prescribed under the said regulations, relating to disposal of a part of their shareholding in Rotograpics (India) Limited.
29-09-2023
Bigul

Rotographics (India) Ltd - 539922 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Mam We wish you 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 through Video Conferencing ("VC")/ Other Audio- Visual Means (''OVAM'') and the business mentioned in the notice was transacted. The brief proceedings as required under Regulation 30, Part A of Schedule III of the Sebi (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed with. This is your information and records.
29-09-2023
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Rotographics (India) Ltd - 539922 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company was duly held on Wednesday, September 02, 2023 at 12:30 P.M at the registered office of the company to appoint M/s BAS & Co. LLP, Chartered Accountants, as the Statutory Auditor in Casual Vacancy of the Company, subject to the approval of shareholders in the ensuing Annual General Meeting.
15-09-2023
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Rotographics (India) Ltd - 539922 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to regulation 30 of SEBi (LODR) Regulations 2015, read with Sub-Clause (7A) of Clause A of Schedule III, we wish to inform that M/S A P T & Co., LLP, Charted Accountants, vide its letter August 31, 2023 have resigned as Statutory Auditor of the Company effective immediately due to the differences regarding the Audit Fees. A copy of resignation letter and Annexure A, as per SEBI Circular No. CIR/CFD/ CMD1/114/2019 dated October, 2019 received from the Auditors, is attached for your reference.
12-09-2023
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Rotographics (India) Ltd - 539922 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform that meeting of Board of Directors of the Company was duly held on Wednesday, 02 September, 2023 at 12:30 PM at the registered office of the Company at Unit No. 8, Ground Floor, Pocket M, Sarita Vihar, New Delhi 110076 to appoint M/S B A S & Co. LLP, Charted Accountants, as the Statutory Auditor in Casual Vacency of the Company subject to approval of Members in ensuing AGM.
11-09-2023
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Rotographics (India) Ltd - 539922 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to regulation 30 of SEBI (LODR) Regulations 2015, read with Sub-Clause (7A) of Clause A of Schedule III, we wish to inform that M/S A P T & Co. LLP, Charted Accountants, vide its letter dated August 31, 2023 have resigned as Statutory Auditor of the Company effective from 31-08-2023, for the reason stated in the communication as attached herewith.
11-09-2023
Bigul

Rotographics (India) Ltd - 539922 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith copies of the Public Notice of the 48th Annual General Meeting published on September 03, 2023 in "The Pioneer", Delhi Edition , In English language on September 04, 2023 "Pioneer", in Hindi language.
04-09-2023
Bigul

Rotographics (India) Ltd - 539922 - Shareholder Meeting - AGM September 29, 2023

 This is to inform that 48th Annual General Meeting of Rotographics (India) Limited will be held on Friday, September 29, 2023 at 10:30 A.M. (1ST) through Video Conference (VC) / Other Audio - Visual Means (OAVM) through NSDL platform. We are submitting herewith the Notice of 48th Annual General Meeting. The Notice of the 48th Annual General Meeting is also available on the Company''s website www.rotoindia.co.in . Cutoff date for remote e-voting is Friday, September 22, 2023. The remote e-voting shall commence on Tuesday, September 26, 2023 at 9:00 AM and will end on Thursday, September 28, 2023 at 5:00 PM.
02-09-2023
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