REG - Rolta India Limited - Final Results <Origin Href="QuoteRef">ROLT.NS</Origin>

Rolta IndiaAnnouncement

30/05/2017 14:10

RNS Number : 5887G
Rolta India Limited
30 May 2017
To,
Bombay Stock Exchange Limited (BSE)
Listing Department,
P J Towers, Dalal Street,
Mumbai - 400 001.
Fax. No. 22723121 /22722037 /2272
To, 
National Stock Exchange of India Limited
"Exchange Plaza"
Bandra Kurla Complex
Bandra (E) Mumbai - 400 051.
Fax. No. 26598237/38, 66418125 / 26
May 30, 2017
Dear Sir / Madam,
Sub.: - Outcome of Board Meeting of Rolta India Limited held on May 30, 2017
 
In compliance with the Securities and Exchange Board of India (Listing Obligations & Disclosures Requirements) 2015, this is to inform that the Board of Directors of Rolta India Limited (herein after referred as "Company") at their meeting held today i.e. May 30, 2017, inter alia, 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, 2017.
2) Independent Auditor's Report for the Audited Consolidated Financial results for the Quarter and Year ended March 31, 2017 which is an unmodified report.
3) Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2017. 
4) Independent Auditor's Report for the Audited Standalone Financial results for the Quarter and Year ended March 31, 2017 which is an unmodified report.
5) In order to conserve resources, the Board of Directors did not recommend any dividend for the Financial Year ended March 31, 2017.
6) Allotment of 2,25,000 equity shares of Rs. 10/- each under Employee Stock Option Plan. Consequent to the said allotment, the paid-up share capital of the Company increased to Rs. 164,86,13,620 divided into 16,48,61,362 equity shares of Rs. 10/- each fully paid-up.
The meeting commenced at 2.15 p.m. and concluded at 4:20 p.m.
Accordingly, we enclose the above referred Results together with the Auditors Report. 
You are requested to kindly take the same on records.
Thanking you,
 
For ROLTA INDIA LIMITED
Verinder Khashu
Company Secretary &
Head - Legal / Compliance
Encl.: As above
http://www.rns-pdf.londonstockexchange.com/rns/5887G_-2017-5-30.pdf

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