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BSE: 500366NSE: ROLTAISIN: INE293A01013

28th-Sep-2019 19:43Source: BSE

Rolta India - Results Of Voting Pursuant To Regulation 44 (3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

This is with reference to electronic Voting facility conducted between Wednesday, September 25, 2019 (9.00 am IST) to Friday, September 27, 2019 (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 5 stated in the Notice of Annual General Meeting dated August 12, 2019 have been passed by the members of the Company with the requisite majority.
Accordingly,enclosing herewith the 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.

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