ROLTA

Rolta India Limited has informed the Exchange about extension of Annual General Meeting

Rolta India Limited has informed the Exchange about Corporate Insolvency Resolution Process

Rolta India Limited has informed the Exchange about Corporate Insolvency Resolution Process

Rolta India Limited has informed the Exchange about Corporate Insolvency Resolution Process

Rolta India Limited has informed the Exchange about Corporate Insolvency Resolution Process

Rolta India Limited has informed the Exchange about Corporate Insolvency Resolution Process

Rolta India Limited has informed the Exchange about Corporate Insolvency Resolution Process

Rolta India Limited has informed the Exchange about Corporate Insolvency Resolution Process

Rolta India Limited has informed the Exchange about Corporate Insolvency Resolution Process

Rolta India Limited has informed the Exchange about Corporate Insolvency Resolution Process

Rolta India Limited has informed the Exchange about Corporate Insolvency Resolution Process

Rolta India Limited has informed the Exchange about Corporate Insolvency Resolution Process

Rolta India Limited has informed the Exchange about Corporate Insolvency Resolution Process

Outcome- 8th Meeting of Committee of Creditors (CoC)

With reference to our letter dated 9th May, 2023 on the captioned subject and pursuant to Regulation 30 read with Schedule III Part-A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the List of Creditors (Version-5) as on 12th July, 2023.

Pursuant to Regulation 30 read with Schedule III Part-A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby informed that the 8th Meeting of Committee of Creditors (CoC) will be going to be held on 24th July, 2023 to inter-alia discuss the matters relating to Corporate Insolvency Resolution Process of Rolta India Limited (Corporate Debtor).

Pursuant to Regulation 30 read with Schedule III Part-A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby informed that the Resolution Professional of Rolta India Limited (Corporate Debtor) has received a Resolution Plan from one of the Prospective Resolution Applicant. The same shall be dealt with the provisions of Insolvency and Bankruptcy Code 2016 and necessary information pursuant to Regulation 30 of SEBI LODR 2015 shall be shared with Exchanges in due course.Kindly take the same on your records.

Rolta India Limited has informed the Exchange about Corporate Insolvency Resolution Process

Rolta India Limited has informed the Exchange about Corporate Insolvency Resolution Process

Rolta Private Limited and Rolta Shares and Stocks Private Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Pursuant to Regulation 30 read with Schedule III Part-A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and our letter dated 13.06.2023, it is hereby informed that the 6th Meeting of Committee of Creditors (CoC) was held today. The Committee has discussed, deliberated and approved extension of time to Prospective Resolution Applicants for submitting Resolution Plan till 5th July, 2023 and item relating to the approval for extension of CIRP period beyond 180 days (i.e 18th July, 2023) for a further period upto 90 days as per the provisions of Insolvency and Bankruptcy

Rolta India Limited has informed the Exchange about Corporate Insolvency Resolution Process

Rolta India Limited has informed the Exchange about Loss of Share Certificates

Pursuant to Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.Please find attached Annual Secretarial Compliance Report (ASCR) for the F.Y ended on 31st March, 2023.

Rolta India Limited has informed the Exchange about Corporate Insolvency Resolution Process

Rolta India Limited has informed the Exchange about Corporate Insolvency Resolution Process

Rolta India Limited has informed the Exchange about Corporate Insolvency Resolution Process

Rolta India Limited has informed the Exchange about Corporate Insolvency Resolution ProcessPursuant to Regulation 30 read with Schedule III Part-A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and our letter dated 28.04.2023, it is hereby informed that the 4th Meeting of Committee of Creditors (CoC) was held today. The Committee has discussed and deliberated on Expression of Interest received and the Provisional List of Prospective Resolution Applicants under Corporate Insolvency Resolution Process (CIRP) of the Rolta India Limited (Corporate Debtor).

Rolta India Limited has informed the Exchange about Corporate Insolvency Resolution ProcessPursuant to Regulation 30 read with Schedule III Part-A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. It is hereby informed that the 4th Meeting of Committee of Creditors (CoC) will be going to be held on 3rd May, 2023 to inter-alia discuss the matters relating to Corporate Insolvency Resolution Process of Rolta India Limited (Corporate Debtor).

Pursuant to Regulation 30 read with Schedule III Part-A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and our letter dated 15.04.2023, it is hereby informed that the 3rd Meeting of Committee of Creditors (CoC) was held today. The Committee has discussed and deliberated on the various activities including Request for Resolution Plans and Evaluation Matrix for evaluation of Resolution Plans under Corporate Insolvency Resolution Process (CIRP) of the Rolta India Limited (Corporate Debtor) and way forward.

Pursuant to Regulation 30 read with Schedule III Part-A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. It is hereby informed that the 3rd Meeting of Committee of Creditors (CoC) will be going to be held on 20th April, 2023 to inter-alia discuss the matters relating to Corporate Insolvency Resolution Process of Rolta India Limited (Corporate Debtor).

With reference to our letter dated 14th March, 2023 on the captioned subject and pursuant to Regulation 30 read with Schedule III Part-A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the List of Creditors (Version-3) as on 5th April, 2023.

With reference to our letter dated 20.03.2023 read with Regulation 30 also read with Schedule III Part-A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the revised detailed invitation of Expression of Interest (DEOI), Form G (Expression of Interest) and the copies of public announcement published on Wednesday 05th April 2023 in following Newspapers.It also apprised that the last date for receiving Expression of Interest is extended to 20th April, 2023.

Public Announcement for Detailed invitation of Expression of Interest (DEOI), Form G (Expression of Interest) along with Copies of Newspaper Publication.

Pursuant to Regulation 30 read with Schedule III Part-A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and our letter dated 15.03.2023, it is hereby informed that the 2nd Meeting of Committee of Creditors (CoC) was held today to inter-alia-1. Approve the eligibility Criteria for the Proposed Resolution Applicant (PRA) under the invitation of Expression of Interest (EoI) for Rolta India Limited.2. Approve the Invitation for Expression of Interest (EOI) in prescribed Form G along with Detailed Invitation for Expression of Interest (DEOI) for circulation in public dom

With reference to our previous letter dated 14.03.2023 pursuant to Regulation 30 read with Schedule III Part-A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. It is hereby informed that the 2nd Meeting of Creditors (CoC) will be going to be held on 16th March, 2023 to inter-alia discuss the matters relating to Corporate Insolvency Resolution Process of Rolta India Limited (Corporate Debtor). Kindly ignore out earlier intimation in this regard and take the same on your records.

Rolta India Limited has informed the Exchange about Corporate Insolvency Resolution Process

Rolta India Limited has informed the Exchange about Corporate Insolvency Resolution Process

It is hereby informed to the Stock Exchanges that Committee of Creditors (CoC) of Rolta India Limited (Corporate Debtor) has appointed Dr. CS Adv Mamta Binani, Registration No.: IBBI/IPA-002/IP-N00086/2017-18/10227, AFA valid till 05.12.2023 as the Resolution Professional of the Corporate Debtor.

Rolta India Limited has informed the Exchange regarding Cessation of Mr Lt. Gen Kaiwalya Trivikram Parnaik as Executive Director of the company w.e.f. January 13, 2023.

Rolta India Limited has informed the Exchange about Loss of Share Certificates

Pursuant to Regulation 30 read with Schedule III Part-A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and our letter dated 12.02.2023. It is hereby informed that the 1st Meeting of Creditors (CoC) was held today to inter-alias take note of the activities undertaken by Interim Resolution Professional (IRP) relating to Corporate Insolvency Resolution Process (CIRP) of the Corporate Debtor. After deliberations the items relating to appointment of Resolution Professionals (RP) & approval of CIRP cost including the cost towards the appointment of other professionals in t

Rolta India Limited has informed the Exchange about Corporate Insolvency Resolution Process : . It is hereby informed that the 1st Meeting of Creditors (CoC) will be going to be held on 17th February 2023 to inter-alia discuss the matters relating to Corporate Insolvency Procedure of the Corporate Debtor.

Rolta India Limited has informed the Exchange about Corporate Insolvency Resolution Process : List of Creditors as on 9.02.2023 ( Version-1)

Rolta India Limited has informed the Exchange regarding Resignation of Mr Dinesh Kapadia as Chief Financial Officer of the company w.e.f. January 10, 2023.

Rolta India Limited has informed the Exchange about Corporate Insolvency Resolution Process

It is hereby informed to you that the Corporate Insolvency Resolution Process (CIRP) of Rolta India Limited(Corporate Debtor) has been initiated under the applicable provisions of the Insolvency and BankruptcyCode, 2016 (IBC) by way of an Order of the Hon ble Adjudicating Authority, the National Company LawTribunal (NCLT), Mumbai Bench dated 19.01.2023 passed under section 7 of IBC, in the matter of UnionBank of India Vs. Rolta India Limited, bearing CP (IB) No.530/MB/2020.As per section 17 of the Code, the powers of the Board of Directors of Rolta India Limited shall standsuspended and such p

Rolta India Limited has informed the Exchange about Corporate Insolvency Resolution Process

Intimation for cancellation of Board Meeting under Regulation 30 of SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015

Rolta India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015