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| Exchange Received Time 22/09/2018 16:51:03 Exchange Disseminated Time 22/09/2018 16:51:06 Time Taken 00:00:03 | This is with reference to electronic Voting facility conducted between Wednesday, September 19, 2018 (9.00 am IST) to Friday, September 21, 2018 (5:00 p.m. IST) and by seeking voting by Ballot for seeking consent of members on all the resolutions as mentioned in the Notice of the Annual General Meeting of Rolta India Limited ('Company').
In connection to the above and pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 (Listing Regulations), we would like to inform you that the Resolution Nos. 1 to 2 stated in the Notice of Annual General Meeting dated August 11, 2018 have been passed by the members of the Company with the requisite majority.
We are enclosing Voting Result declared by the Chairman as per the format prescribed under Regulation 44(3) of the Listing Regulation along with Scrutinizer's Report submitted by the Scrutinizer. The same is also simultaneously uploaded on the Company's Website i.e. www.rolta.com. |
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