ROLTA

Rolta India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 28, 2024

Rolta India Limited has informed the Exchange about Shareholders meeting

Rolta India Limited has informed the Exchange about Shareholders meeting

Rolta India Limited has informed the Exchange regarding Notice of Postal Ballot

Rolta India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 30, 2023. Further, the company has informed the Exchange regarding voting results along with copy of minutes.

Rolta India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 30, 2023

Rolta India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 30, 2023

Rolta India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 30, 2022. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes.

Rolta India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 31, 2021. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Rolta India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 31, 2021

Rolta India Limited has informed the Exchange about Shareholders meeting

Rolta India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 31, 2021

Rolta India Limited has informed the Exchange regarding voting results of Annual General Meeting held on December 31, 2020

Rolta India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 31, 2020. Further, the company has informed the Exchange regarding voting results.

Rolta India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 31, 2020

Rolta India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 31, 2020

Rolta India Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 28, 2019

Rolta India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2019

Rolta India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2019

Rolta India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2019

Rolta India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2019

Rolta India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 22, 2018. Further, the company has informed the Exchange regarding voting results.

Rolta India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2018

Rolta India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2017. Further, the company has informed the Exchange regarding voting results.

Rolta India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2017

Rolta India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2017

Rolta India Limited has submitted to the Exchange a copy of result of Postal Ballot under Clause 35A of the Listing Agreement.

Rolta India Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Rolta India Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on November 24, 2009. 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_Proceeding_24112009.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on November 24, 2009. 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_AGMNot_29102009.zip target=NEW> For more details click here.</a>

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 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 submitted to the Exchange a copy of the proceedings and the notice of the Annual General Meeting of the members of the Company held on November 16, 2007. A copy of the proceeding and the notice of the AGM 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_AGM_19112007.zip target=NEW> For more details click here.</a>

Rolta India Ltd. had informed the Exchange regarding Postal Ballot to be conducted by the company under Section 192A of the Companies Act, 1956, relating to 2 Special Resolutions. The company has now submitted to the Exchange a copy of Results of the Postal Ballot, declaring each of the 2 Resolutions, as passed with the requisite majority. 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/RoltaIndiaLtd_PBResult.zip target=NEW> For mor

Rolta India Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the following Special Resolutions are proposed to be passed as Special Resolutions by means of Postal Ballot: 1) Special Resolution for enhancing the limit for investment by Foreign Institutional Investors (FIIs) (exclusive of Non Resident Indians, Overseas Corporate Bodies etc) from 40% to 75% of the paid up Capital of the Company or such higher limits as may from time to time be prescribed by the Central Governme

Rolta India Ltd. had informed the Exchange regarding the proceedings of Annual General Meeting of the Company held on November 28, 2006. The Company has now informed the Exchange that under Items 11 and 12 in the earlier announcements, the words should read as "Special Resolution" instead of "Ordinary Resolution".

Rolta India Ltd. has informed the Exchange regarding the proceedings of the AGM of the Company held on November 28,2006. The following business as set out in the notice calling for the AGM was transacted and all the 12 Resolutions were passed unanimously: 1) Ordinary Resolution regarding adoption of Audited Accounts and Reports of the Board of Directors' and Auditors'. 2) Ordinary Resolution regarding declaration of Dividend for the financial year ended June 30,2006 @ Rs.4.00 per equity share. 3) Ordinary Resolution regarding re-appointment of retiring Director Mr. V K Agarwala. 4) Ordinary R

Rolta India Ltd. has informed the Exchange that the following business as set out in the notice calling for the AGM was transacted and all the Resolutions were passed unanimously. Ordinary Business :- 1) Resolution regarding declaration of Dividend for the financial year ended June 30, 2005 @ Rs. 3.5 per equity share. 2) Resolution regarding re-appointment of retiring Director Mr. K R Modi. 3) Resolution regarding re-appointment of retiring Director Lt. Gen. J S Dhillon (Retd.) 4) Resolution regarding re-appointment of retiring Director Mr. Pannir Selvam. 5) Resolution regarding appointment of

10) Ordinary Resolution for increase in authorized capital of the Company from Rs. 75 crores to Rs. 100 crores. 11) Special Resolution u/s 81(1A) to enable the Company issue shares / securities in the overseas market as GDR's / ADR's / FCCB's for an aggregate amount not exceeding US $ 150 million. 12) Special Resolution for issue of stock option to the Employee of Rolta India Ltd under the Company's Stock Option Plan. 13) Special Resolution for issue of stock options to the Employee of the holding / subsidiary Companies of Rolta India Ltd., under the Company's Stock Option Plan. The total amou

Rolta India Ltd. has informed the Exchange that the following business was transacted at the AGM of the company held on December 15,2004 and all the 13 resolutions were passed unanimously:1)Ordinary Resolution regarding adoption of audited Accounts and Reports of the BODs and Auditors.2)Ordinary Resolution regarding declaration of Dividend for the F.Y. ended June 30,2004 @ Rs.3.00 per equity share.3)Ordinary Resolution regarding re-appointment of retiring Director Mr.S L Baluja.4) Ordinary Resolution regarding re-appointment of retiring Director Mr.R R Kumar.5)Ordinary Resolution regarding re