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BSE: 500366NSE: ROLTAISIN: INE293A01013

16th-May-2019 16:06Source: BSE

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

ROLTA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, 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 a meeting of the Board of Directors of "Rolta India Ltd" ("the Company") will be held on Friday, 24th May, 2019, inter alia to consider and take on record, the Audited Consolidated & Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 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 17th May, 2019 upto 48 hours after the financial results are made public on 24th May, 2019 for all the Directors, Connected Persons and Designated Employees including their dependent family members.

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