Rolta India Limited - 1st Quarter Results

Rolta India

11/08/2014 07:00

RNS Number : 7165O

Rolta India Limited

09 August 2014

Fax Nos. 22723121 / 22722041 / 22722061

Ref: RIL/BM/Q1-FY-2014-15   August 9, 2014

BSE Limited

Corporate Relationship Department

1st Floor, New Trading Ring

Rotunda Building, Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai - 400001.

Dear Sir,

Sub: Submission of financial results for the quarter ended June 30, 2014

In compliance with Clause 41 of the Listing Agreement, Board of Directors of Rolta India Limited in its meeting held today i.e. August 9, 2014 has approved the Unaudited Consolidated and Standalone Financial Results of the Company for the First Quarter ended June 30, 2014 after review and recommendation of the same by the Audit Committee at their meeting held today i.e. August 9, 2014 prior to the Board Meeting. We are enclosing herewith the following:

1) Unaudited Consolidated and Standalone Financial Results of the Company for the First Quarter ended June 30, 2014

2) Limited review report submitted by Statutory Auditors

3) Press release.

Request you to kindly take the same on your record.

Yours faithfully,

For ROLTA INDIA LIMITED

Verinder Khashu

Company Secretary & Head - Legal / Compliance

Encl: As above

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