ROLTA

Rolta India Ltd. has informed the Exchange regarding a press note dated October 16, 2009, titled "OnPoint TM 6.3.1 Released to Power Rolta's Geospatial FusionTM Solutions". A copy of the press note shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ROLTA_PR_16102009.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, received from the Promoter Group Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ROLTA_pledged_07102009.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange that "The Management Committee of the Board at its meeting held today i.e 23 / 09 / 2009, considered allotment of 14,124 Equity shares of Rs.10/- each for cash at a premium in terms of the ESOP Scheme, upon exercise of option as detailed below: (1) Particulars of Scheme: Employees Stock Option Scheme 2003 - 4th Tranch. Number of Equity Shares- 14124".

Rolta India Ltd. has informed the Exchange regarding a press note dated September 22, 2009, titled "Rolta Tops DATAQUEST 2009 Best Employers Survey's HR Ranking". A copy of the press note shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Rolta_PN_22092009.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange regarding a press note dated September 01, 2009, titled "Rolta launches cutting-edge Earth Science Solutions for world-wide markets". A copy of the press note shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Rolta_pr_01092009.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange regarding a press note dated August 03, 2009, titled "Rolta's FY-09 Consolidated Revenue Grows 28.0%". A copy of the press note shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ROLTAs_PR_03082009.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on August 03, 2009 have recommended a dividend of Rs. 3.00 per share for the year ended June 30, 2009.

Rolta India Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 22572 lacs for quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 10754 lacs for the quarter ending on 30-JUN-2009.

Rolta India Ltd. has informed the Exchange regarding the standalone Results for the year ended on 30-JUN-2009 as follows: Net Sales of Rs. 94669 lacs for year ending on 30-JUN-2009 against Rs. 85092 lacs for the year ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 37232 lacs for the year ending on 30-JUN-2009 against Rs. 26294 lacs for the year ending on 30-JUN-2008.

Rolta India Ltd. has informed the Exchange regarding the consolidated Results for the year ended on 30-JUN-2009 as follows: Net Sales of Rs. 137281 lacs for year ending on 30-JUN-2009 against Rs. 107221 lacs for the year ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 29382 lacs for the year ending on 30-JUN-2009 against Rs. 23059 lacs for the year ending on 30-JUN-2008.

Rolta India Ltd. has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 33270 lacs for quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 7622 lacs for the quarter ending on 30-JUN-2009.

Rolta India Ltd. has informed the Exchange that the Company has opted to submit the audited financial results for the financial year ended June 30, 2009. Hence the company shall not be submitting un-audited financial results for the quarter ended June 30, 2009.

Rolta India Ltd. has submitted to the Exchange a copy of Press Note dated July 06, 2009, titled "Rolta's iPerspective (TM) Drives Business Value from SOA Investments". A copy of the press note shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Rolta_pn_06072009.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, received from the Promoter Group Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ROLTA_PL_06072009.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange that " The Company confirms that settlement of the tender offer took place on June 30, 2009 when the Company purchased US$38,310,000 in principal amount of Bonds at a Clearing Price of 85.5 per cent. The Gross Repurchase Amount was therefore US$855 for each US$1,000 of Bonds and the Company paid a total of US$32,755,050 in respect of the Bonds purchased. The Bonds purchased by the Company, in an aggregate principal amount of US$38,310,000, have been cancelled. The aggregate principal amount of Bonds outstanding is US$111,690,000".

Rolta India Ltd. has informed the Exchange regarding a press release dated June 29, 2009, titled "Rolta repurchases US$ 38.31 Million Foreign Currency Convertible Bonds (FCCBs) due in 2012 through Tender Offer". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/rolta_pr_29062009.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange regarding a press release dated June 22, 2009, titled "Rolta India Limited makes a Tender Offer for repurchase for Cash an amount of outstanding US$ 150,000,000 Zero Coupon Convertible Bonds due 2012". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Rolta_pr_22062009.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange vide its letter dated June 18, 2009 that: "As informed on 22nd April 2009, to the Exchange about the sudden demise of Mr Paninir Selvam, an Independent Director, the strength of Independent Directors on the Board from that date came down to 6. Ms. Preetha Pulusani, Director of the Company has tendered her resignation today i.e. 18th June, 2009 though she continues to be as Advisor to the Company. The Management Committee of Directors at its meeting held today has accepted her resignation with immediate effect. Ms. Preetha was associated with the Compa

Rolta India Ltd. has submitted to the Exchange a copy of Results of the Postal Ballot. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/roltaindia_postalballot_15062009.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange that pursuant to the provisions section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 the following resolutions seek member's consent/confirmation: 1) Amendment of ESOP 2007 scheme approved by shareholders at its meeting held on November 28, 2006; 2) Amendment of ESOP 2008 Scheme approved by the shareholders at its meeting held on November 16, 2007; 3) Amendment of terms of ESOP Scheme approved by the shareholders at its meeting held on November 24, 2008. The company has appointed Mr.

Rolta India Ltd. has informed the Exchange regarding revised Calendar of Events / Checklist for postal ballot U/S. 192A of the Companies Act, 1956. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ROLTA_PBREVISED_24042009.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange regarding Calendar of Events / Checklist for postal ballot U/S. 192A of the Companies Act, 1956. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Rolta_PB_24042009.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange that "We regret to inform you of the sad demise of Mr. A. T. Pannir Selvam on April 21, 2009. He was the Independent Director on the Board of the Company."

Rolta India Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on April 21, 2009 has accepted the resignation of Mr. Harjinder Singh from the post of Executive Vice President (Legal) & Company Secretary w.e.f. June 01, 2009. The Board has also appointed Mr. Dharmesh Desai as Executive Vice President (Legal) & Company Secretary w.e.f. June 01, 2009 and also as the Compliance Officer.

Rolta India Ltd. has informed the Exchange that at its meeting held on April 21, 2009, the Board of Directors of the Company had approved the amendment of (i) ESOP 2007 Scheme, (ii) ESOP 2008 Schemes and (iii) terms of ESOP scheme approved by the Shareholders at its Annual General Meeting held on November 24, 2008 which is subject to shareholders approval through Postal Ballot allowing grantees to surrender the options and to reissue the lapsed/surrendered/forfeited stock options.

Rolta India Ltd. has informed the Exchange regarding the press note dated April 21, 2009, titled "Rolta's Q3 FY-09 Consolidated Revenue Grows 15.1% Y-o-Y". A copy of the press note shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/rolta_PN_21042009.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 24468 lacs for quarter ending on 31-MAR-2009 against Rs. 22477 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 16007 lacs for the quarter ending on 31-MAR-2009 against Rs. 6007 lacs for the quarter ending on 31-DEC-2008.

Rolta India Ltd. has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 33203 lacs for quarter ending on 31-MAR-2009 against Rs. 36194 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 13314 lacs for the quarter ending on 31-MAR-2009 against Rs. 6056 lacs for the quarter ending on 31-DEC-2008.

Rolta India Ltd. has informed the Exchange regarding a press note dated April 14, 2009, titled "Rolta Renews Partnership with Intergraph(R)- to continue offering Intergraph's engineering and geospatially- enabled software in thriving Indian Market". A copy of the press note shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Rolta_PR_15042009.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange regarding the press note dated April 08, 2009, titled "Rolta Unveils Service-Oriented Solutions that Empower Customers to Realize Rapid ROI". A copy of the press note shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/rolta01_PR_08042009.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange regarding a press note dated April 06, 2009, titled "Rolta inaugurates its new Development and Delivery Centre in SEEPZ-SEZ in Mumbai". A copy of the press note shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Rolta_Pr_06042009.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has submitted to the Exchange disclosure of pledged equity shares under regulation 8A(4) of SEBI (SAST) Regulations, 1997. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Rolta_Pledge_10022009.ZIP target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange regarding the consolidated Results for the half year ended on 31-DEC-2008 as follows: Net Sales of Rs. 70808 lacs for half year ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 8446 lacs for the half year ending on 31-DEC-2008.

Rolta India Ltd. has informed the Exchange vide its letter dated January 19, 2009 that "At the meeting of Board of Directors of the Company held today, pursuant to the RBI circular dated December 8, 2008 on buy back of FCCBs, the Board of Directors of the Company have resolved to explore opportunities for, and where appropriate effecting buy-back of FCCB issued by the Company and outstanding as on date, subject to applicable laws and necessary regulatory approvals/filings. Company is proposing to appoint BNP Paribas Capital (Asia Pacific) as advisor in this regard".

Rolta India Ltd. has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 36194 lacs for quarter ending on 31-DEC-2008 against Rs. 34614 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 6056 lacs for the quarter ending on 31-DEC-2008 against Rs. 2372 lacs for the quarter ending on 30-SEP-2008.

Rolta India Ltd. has informed the Exchange regarding the standalone Results for the half year ended on 31-DEC-2008 as follows: Net Sales of Rs. 47629 lacs for half year ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 10471 lacs for the half year ending on 31-DEC-2008.

Rolta India Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 22477 lacs for quarter ending on 31-DEC-2008 against Rs. 25152 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 6007 lacs for the quarter ending on 31-DEC-2008 against Rs. 4464 lacs for the quarter ending on 30-SEP-2008.

Rolta India Ltd. has informed the Exchange regarding the press release dated January 19, 2009, titled "Rolta's Q2 FY-09 Consolidated Revenue Grows 49.7% Y-o-Y & 4.6% Q-o-Q". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Rolta_PR_19012009.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange regarding a press release clarifying and denying certain market rumours. A copy of the press release dated January 13, 2009, tilted "Rolta Update" shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Rolta_Pr_13012009.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange regarding a press note dated December 29, 2008, titled "Rolta Announces Acquisition of Piocon Technologies, Inc.". A copy of the press note shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Rolta_PN_29122008.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has submitted to the Exchange the proceedings of the AGM of the Company held on November 24, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/rolta_AGM1_25112008.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from November 17, 2008 to November 24, 2008 (both days inclusive) for the purpose of Annual General Meeting to be held on November 24, 2008 and for payment of dividend on equity shares recommended by Board of Directors of the Company @ Rs.3/- per equity share of the face value of Rs.10/- each (for the financial year 01.07.2007 to 30.6.2008).

Rolta India Ltd. has informed the Exchange that at the Board Meeting on October 20, 2008, the resignation of Ms. Preetha Pulusani as Joint Managing of the Company was accepted, w.e.f. December 31, 2008. Further, Ms. Preetha Pulusani continues to be Director on the Board of the Company.

Rolta India Ltd. has informed the Exchange regarding the press release dated October 20, 2008, titled "Rolta's Q1 FY-09 Consolidated Revenue Grows 56.6% Y-o-Y & 7.8% Q-o-Q". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Rolta_PR_20102008.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 25152 lacs for quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 4464 lacs for the quarter ending on 30-SEP-2008.

Rolta India Ltd. has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 34614 lacs for quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 2390 lacs for the quarter ending on 30-SEP-2008.

Rolta India Ltd. has informed the Exchange that "The Management Committee of the Board of Directors of the Company, has at its meeting held on August 08, 2008, allotted 37,202 equity shares (including Bonus Shares in the ratio 1:1) of the face value of Rs.10/- each, to eligible employees consequent to exercise of Stock Options, under the Company's ESOP - 2003 and ESOP-2005 Plans".

Rolta India Ltd. has informed the Exchange regarding a press note dated July 29, 2008, titled "Rolta Announces Acquisition of WhittmanHart Consulting". A copy of the press note shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Rolta_PR_29072008.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange regarding a press note dated July 25, 2008, titled "Rolta in the S&P 2008 Global Challengers List- 2008 ". A copy of the press note shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Rolta_PressNote_25072008.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange regarding a press release dated July 24, 2008, titled "Rolta's FY-08 Consolidated Revenue Grows 50.7%- Crosses Rs. 1,000 Crores". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/rolta_PR_24072008.zip target=NEW> For more details click here.</a>