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Rolta
BSE: 500366NSE: ROLTAISIN: INE293A01013

24th-May-2019 22:22Source: BSE

Rolta India - Outcome of Board Meeting

In compliance with Securities Exchange Board of India (Listing Obligations and Disclosure requirements), 2015, this is to inform that the Board of Directors of Rolta India Limited (''Company'') at their meeting held today i.e. May 24, 2019, interalia among other matters has considered and approved the following:
1)Audited Consolidated Financial Results of the Company for the Quarter and year ended March 31, 2019;
2)Independent Auditor''s Report for the Audited Consolidated Financial results for the Quarter and Year ended March 31, 2019 which is a modified report.
3)Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2019.
4)Independent Auditor''s Report for the Audited Standalone Financial results for the Quarter and Year ended March 31, 2019 which is a modified report.
The meeting of the Board of directors commenced at 06:00 p.m. and concluded at 10.00 p.m.

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