ROLTA

Financial Results for the 2nd quarter of the Financial Year 2025-26

Rolta India Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Rolta India Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025.

Rolta India Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025.

Rolta India Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025.

Rolta India Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025.

Rolta India Limited has informed the Exchange regarding Outcome of Board Meeting held on November 29, 2024.

Rolta India Limited has informed the Exchange regarding Outcome of Board Meeting held on March 19, 2025.

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 Outcome of Board Meeting held on December 30, 2022.

Rolta India Limited has informed the Exchange about Board Meeting held on 28-Sep-2022 to consider financial statements for the period ended March 2022

Rolta India Limited has informed the Exchange about Board Meeting held on 10-Apr-2022 to consider financial statements for the period ended December 2021

Rolta India Limited has informed the Exchange regarding Board meeting held on December 08, 2021.

Rolta India Limited has informed the Exchange regarding Board meeting held on November 01, 2021.

Rolta India Limited has informed the Exchange regarding Board meeting held on February 11, 2021.

Rolta India Limited has informed the Exchange regarding Board meeting held on November 11, 2020.

Rolta India Limited has informed the Exchange regarding Board meeting held on September 15, 2020.

Rolta India Limited has informed the Exchange regarding Board meeting held on July 15, 2020.

Rolta India Limited has informed the Exchange regarding Outcome of Board meeting held on February 12, 2020.

Rolta India Limited has informed the Exchange regarding Board meeting held on December 06, 2019.

Rolta India Limited has informed the Exchange regarding Adjournment of Board meeting of the Company.

Rolta India Limited has informed the Exchange regarding Board meeting held on July 16, 2019.

Rolta India Limited has informed the Exchange regarding Board meeting held on Jun 10, 2019.

Rolta India Limited has informed the Exchange regarding Outcome of Board Meeting held on February 09, 2019.

Rolta India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2018.

Rolta India Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018.

Rolta India Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Rolta India Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 14, 2017.

Rolta India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 20, 2016 has considered and approved the allotment of 4,12,327 equity shares of Rs. 10/- each, pursuant to exercise of options under its Employee Stock Option Plan - 2013 (ESOP Plan -2013). The paid up share capital of the Company has accordingly increased to Rs. 163,30,39,230 divided into 16,33,03,923 equity shares of Rs. 10/- each fully paid up.

Rolta India Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on July 15, 2016.

Rolta India Limited has informed the Exchange regarding Outcome of the Meeting of the Board of Directors held on June 17, 2016.

Rolta India Limited has informed the Exchange regarding Outcome of Board Meeting of the Board of Directors of the company held on May 30, 2016.

Rolta India Limited has informed the Exchange that the Board has interalia approved and recommended to the members, the appointment of M/s. N M Raiji & Co., Chartered Accountants, as Joint Statutory Auditors of the Company at the Extra-ordinary General Meeting to be held on May 07, 2016.

Rolta India Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2016.

Rolta India Limited has informed the Exchange that the Board of Directors of the company at their meeting held on December 5, 2015 has approved that the joint venture arrangement entered between M/ s. Rolta India Limited and M/s. Meprolight (1990) Limited stands lapsed as the condition precedent to Share Subscription and Shareholders Agreement have not been fulfilled within the stipulated timelines. The Board has decided not to extend it.

Rolta India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2015.

Rolta India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 07, 2015 has inter alia approved the Elevation of Mr. Hiranya Ashar to the position of "Joint Managing Director - International Operations & Group Chief Financial Officer", whose appointment and remuneration which will be subject to the approval of Shareholders in the ensuing General Meeting of the Company for a period of 5 years. Mr. Hiranya Ashar was earlier designated as Director - Finance & CFO of the Company.

Rolta India Limited has informed the Exchange that the Board of Directors of the company meeting held on August 9, 2014 has inter alia 1. Approved convening the Annual General Meeting of the members of the company on September 27, 2014. 2. Recommended the further issue of capital upto USD 250, million for seeking member's approval at the ensuing Annual General Meeting of the Company.

Rolta India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2014 has formed a board level Corporate Social Responsibility Committee.

Rolta India Limited has informed the Exchange regarding the Outcome of the meeting of the Board of Directors of the Company held on November 01, 2011.

Rolta India Ltd. has informed the Exchange that the Compensation Committee of the Board of Director at its meeting held on January 29, 2010 considered and approved the following: (1) Letter dated January 21, 2010 from Dr. Aditya K Singh, Joint Managing Director tendering his resignation as Joint Managing Director of the Company w.e.f. February 01, 2010, however he will continue to be a Director on the Company's Board; (2) Appointment of Mr. Santhosh George who has joined the Company as President- Software Development and Consulting; (3) To approve and grant 1,20,000 (one lakh twenty thousand o

Rolta India Ltd. has informed the Exchange that at the Board of Directors meeting held on January 24, 2006, the Company allotted 1,94,725 equity shares of Rs.10/- each to eligible employees consequent to the exercise of stock options granted in December 2000 and December 2003 under the Employee Stock Option Scheme. Further, a press release dated January 24, 2007, titled "Rolta's Net Profit grows 9.7% Q-o-Q" 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/corp