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Rotographics (India) Ltd - 539922 - Intimation Regarding Appointment Of Secretarial Auditor Of The Company In Pursuance To Regulation 30 Read With Schedule III Of SEBI Listing Regulations

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 please be informed that the Board of Directors of the company at its Meeting held on 23rd of August 2023, at 12:30 PM at the registered office of the company 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 secretarial Audit Auditor.
23-08-2023
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Rotographics (India) Ltd - 539922 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 read with Schedule III of SEBI (LODR) Regulation, 2015 ("The Regulation"), the company hereby informs that the Standalone Unaudited Financial Results, in accordance with Regulation 33, for the First Quarter ended 30th June, 2023have been published in the Newspaper " The Pioneer" English and Hindi on 15.08.2023, The copies of the said Publications are enclosed herewith. Kindly take the above on record.
15-08-2023
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Rotographics (India) Ltd - 539922 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

 We wish to inform you that pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of directors at its meeting held on today i.e. 14th August, 2023 has inter alia, considered, adopted / approved and pleased to submit the following: 1.Standalone Un-audited Financial Results for the First Quarter ended on 30th June, 2023 along with Limited Review Report issued by the Statutory Auditors of the Company. 2.To consider and take note of Limited Review Report on Un-audited Standalone financial Statements for the First Quarter ended on 30th June, 2023.
14-08-2023
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Rotographics (India) Ltd - 539922 - Board Meeting Intimation for Intimation 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 14/08/2023 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 notice is here by given that the Meeting of Board of Directors of the Company is scheduled to be held on Monday, 14th August, 2023 at 12:30 PM at the Registered Office of the Company, to transact the following business: 1. To consider, approve and take on record the Standalone Un-Audited Financial Results of the Company for the Quarter ended on 30th June, 2023.
08-08-2023
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Rotographics (India) Ltd - 539922 - Submission Of Certificate Of Non Applicability Of Regulation 27 Of SEBI (LODR) Regulations, 2015.

 We wish to inform you that as per the provisions of regulation 15(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that compliance with corporate governance provisions specified in regulations 17, 17 A, 18, 19, 20, 21, 22, 23, 24, 24 A, 25, 26, 27 and clauses (b) to (i) of sub regulation (2) of regulation 46 and Para and Para C, D, and E of Schedule V shall not apply to the listed entity having paid up equity share capital not exceeding rupees 10 crore and net worth not exceeding rupees twenty five crore, as on the last day of previous financial year. We further, inform you that as per the audited balance sheet (IND AS) of the company for the FY 2021-2022 Paid up Share Capital of the Company is Rs. 3,60,13,000/- and the Net Worth of the Company is Rs. 3,59,44,845/- which is within the limit as prescribed in regulation 15(2) of SEBI (LODR) regulations 2015.
03-08-2023
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Rotographics (India) Ltd - 539922 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that Mr. Pankaj Kumar Bansal (DIN: 08773057) and Mr. Rohit kumar (DIN: 09043471), the Independent Directors of the company, vide their letters dated 20th June, 2023 have resigned as Independent Directors from the Board of the company with effect from 12.07.2023. They have also confirmed that the resignation was due to their personal reasons and not otherwise.
17-07-2023
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Rotographics (India) Ltd - 539922 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to regulation 30 of SEBI(LODR) regulations, we wish to inform you about the appointment of Mr. Monu (DIN: 09766250) and Mr. Pramod Kumar (DIN: 08584716) as Independent Director of the company and Resignation of Mr. Pankaj Kumar Bansal (DIN: 08773057) and Mr. Rohit Kumar (DIN: 09043471) from the office of Independent Directors of Rotographics (India) Limited due to their personal reasons.
13-07-2023
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Rotographics (India) Ltd - 539922 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the above, we are enclosing herewith the certificate dated 4th July, 2023 issued by M/s skyline Financial Services Private Limited, Registrar and Transfer agent of thecompany, confirming the complinace under regulation 74(5) of SEBI (Depositories and Participants) Regulation , 2018 for the first Quarter ended on 30th June, 2023. Kindly take the above on your records.
07-07-2023
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Rotographics (India) Ltd - 539922 - Closure of Trading Window

 Pursuant to the 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 July 01, 2023 till 48 hours after the Financial Results of the company for the First Quarter ending June 30, 2023 becomes generally available to the public. The date of Board Meeting for Declaration of Financial Results of the Company for the First Quarter ending June 30, 2023 will be initiated in the due course.
30-06-2023
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Rotographics (India) Ltd - 539922 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arms Advisory Services Pvt Ltd
16-06-2023
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