In compliance with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Rolta India has informed that the Board of Directors of Rolta India (Company) at their meeting held on Thursday, February 11, 2021, has considered, approved and taken on record of the following: Unaudited Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020; Limited Review Report for the Unaudited Consolidated Financial Results for the quarter and nine months ended December 31, 2020 submitted by J. Kala and Associates, Chartered Accountants, Statutory Auditors of the Company; Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2020; Limited Review Report for the Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2020 submitted by J. Kala and Associates, Chartered Accountants, Statutory Auditors of the Company. Accordingly, it enclosed the above referred Results together with Limited Review Reports thereon in Annexure - I; Retirement of Lt. Gen. P.P.S. Bhandari (Retd.), Non-Executive, Independent Director of the Company with effect from January 12,2021. This is submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and is enclosed in Annexure -II.
The above information is a part of company’s filings submitted to BSE.