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Rolta India Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on August 02, 2019

ROLTA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve In accordance, with provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of "Rolta India Ltd" ("the Company") will be held on Monday, 12th August, 2019, inter alia to consider, approve and take on record, the Unaudited Consolidated & Standalone Financial Results of the Company for the quarter ended 30th June, 2019.

Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" in respect of dealing of Equity Shares of the Company, will remain closed from 5th August, 2019 upto 48 hours after the financial results are made public on 12th August, 2019 for all the Directors, Connected Persons and Designated Employees including their dependent family members.

Pdf Link: Rolta India Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on August 02, 2019

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