AGM Date: 30 Dec 2022
The Stock Exchanges are hereby informed that the 32nd Annual General Meeting (AGM) of Rolta India Limited scheduled to be held on Friday, December 30, 2022 at 12:30 p.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility.
Newspaper advertisement confirming dispatch of Notice of 32nd Annual General Meeting and Annual Report for the Financial Year 2021-22
Pursuant to the intimated dated December 09, 2022 and pursuant to Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed herewith a copy of the Annual Report for Financial Year 2021-22 along with Notice of the 32nd Annual General Meeting (AGM) of Rolta India Limited scheduled to be held on Friday, December 30, 2022 at 12:30 p.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility. Kindly take the same on your record and oblige.
(As Per BSE Announcement Dated on 16/12/2022)
This is with reference to remote e-voting facility conducted between Tuesday, December 27, 2022 from 09:00 a.m. (IST) until Thursday, December 29, 2022, at 05:00 p.m. (IST) and e-voting on the day of 32nd Annual General Meeting (AGM) i.e. Friday December 30, 2022, for seeking consent of members on all the resolutions as mentioned in the Notice of the 32nd AGM of Rolta India Limited ('Company'). In respect to the above and pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 (Listing Regulations), the Company would like to inform that the Resolution Nos. 1 & 2 stated in the Notice of 32nd Annual General Meeting dated December 08, 2022 has been passed by the members of the Company with the requisite majority.
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company submits herewith, brief proceedings of 32nd Annual General Meeting (AGM) of Rolta India Limited held today i.e. Friday, December 30, 2022 held through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility.
(As per BSE Announcement Dated on 30/12/2022)
AGM Date: 30 Dec 2023
AGM 30/12/2023
News paper Publication for Pre-dispatch of Notice as per MCA Circular.
It is hereby informed that the 33rd Annual General Meeting of the Company will be held on 30th December 2023 through V.C
Annual Report for the Financial year ended on 31st March 2023
ROLTA INDIA LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting.
(As Per BSE Announcement Dated on 06/12/2023)
Disclosure of Voting Results and Scrutinizer''s Report.
Disclosure of Proceedings of Annual General Meeting of Rolta India Limited held on 30th December 2023.
Disclosure of the Chairman''s Speech at the 33rd Annual General Meeting held on 30th December 2023
(As per BSE Announcement Dated on 30/12/2023)