Rotographics (India) Ltd - 539922 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith copy of the Annual Report of the Company for the financial year 2022-23. The Annual Report for the Financial Year 2022-23 is also available on Company''s website www.rotoindia.co.in Rotographics (India) Ltd - 539922 - Board Meeting Outcome for Outcome Of The Board Meeting
In pursuance of regulation 30 & 42 and any other Regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held on Saturday, 2nd September, 2023 which commenced at 12.30 P.M. and concluded at 03:30 P.M. to transact the following business as specified in the enclosed attachment. 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 Chanchala Burman & Others 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 Praxton Associates Pvt Ltd & Others Rotographics (India) Ltd - 539922 - Disclosure Under Regulation 29 (2) Of SEBI (Substantial Acquisition Of Shares &Takeover) Regulations, 2011
Please find enclosed herewith the disclosures recieved by one of our promoters group of the company, made under REg. 29(2) of SEBI (SAST) Reg, 2011in format prescribed. Please take note of the above. Rotographics (India) Ltd - 539922 - Disclosure Under Regulation 29 (2) Of SEBI (Substantial Acquisition Of Shares &Takeover) Regulations, 2011
Please find enclosed herewith the disclosures recieved by one of the constituents of the promoters'' group of the company, made under Regulation 29(2) of SEBI ( SAST) Regulation, 2011in format prescribed under the said regulations, relating to disposal of a part of their shareholding of Rotographics (India) Limited. Please take the same on record and acknowledge the reciept. 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
Please find enclosed herewith the disclosures recieved by one of the constituents of the promoters'' group of the Company, made under Regulation 29 (2) of SEBI ( Substantial Acquisition of Shares & Takeover) Regulations, 2011, in format prescribed under the said regulations, relating to the disposal of a part of their shareholding in Rotographics (India) Limited. Please take the same on record and acknowledge the reciept. Rotographics (India) Ltd - 539922 - Announcement Of Re-Constitution Of Board Committees In Pursuance To Regulation 30(6)
Pursuant to regulation 30 of SEBI (LODR) regulations 2015, we wish to inform you that a meeting of Board of Directors of the Company was duly held on Wednesday, 23rd day of August 2023 commenced at 12:30 PM and concluded at 1:00 PM at the registered office of the company to consider and approve the reconstitution of Audit Committee, Stakeholder Relationship Committee and Nomination And Remuneration Committee. Rotographics (India) Ltd - 539922 - Board Meeting Outcome for Appointment Of Secretarial Auditor
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please be informed that the Board of Directors of the Company at its Meeting held today on Wednesday, 23rd August, 2023, at 12.30 P.M. at the registered office of the Company at Unit No. 8, Ground Floor, Pocket M, Sarita Vihar, New Delhi - 110076, inter alia, have considered and approved Appointment of M/s V Kumar & Associates, Company Secretaries, as Secretarial Auditor of the Company for the financial year 2022-2023 and to issue the Secretarial Audit Report