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| Exchange Received Time 03/08/2018 15:55:12 Exchange Disseminated Time 03/08/2018 15:55:20 Time Taken 00:00:08 | ROLTA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve In accordance, with provisions of Regulation 29 read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of 'Rolta India Ltd.' ('the Company') will be held on Saturday, August 11, 2018, inter alia to consider and take on record, the Unaudited Consolidated & Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2018.
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 August 3, 2018 upto 48 hours after the financial results are made public on August 11, 2018 for all the Directors, Connected Persons and Designated Employees including their dependent family members. |
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