RNS Number : 8414J
Rolta India Limited
14 September 2016
September 14, 2016
BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring Rotunda Building Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001
National Stock Exchange of India Limited Exchange Plaza Plot No. C/I G Block Bandra-Kurla Complex Bandra (East) Mumbai - 400051
Dear Sir / Madam,
Sub.:- Submission of Unaudited Financial Results (UFR) under Regulation 33 of the SEBI (LODR), 2015.
In accordance with Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure requirements), 2015, we wish to inform you that the Board of Directors of Rolta India Limited (herein after referred as "Company") at their meeting held today i.e. September 14, 2016, has approved the Consolidated and Standalone Unaudited Financial Results of the Company for the Quarter ended June 30, 2016 after review and recommendations of the same by the Audit Committee at their meeting held today i.e. September 14, 2016prior to the Board Meeting. Accordingly, we are enclosing herewith the following:
1) Unaudited Consolidated Financial Results for the Quarter ended June 30, 2016;
2) Limited Review Report for the Unaudited Consolidated Financial Results for the Quarter ended June 30, 2016 submitted by M/s. N. M. Raiji & Co., Chartered Accountants, Statutory Auditors of the Company;
3) Unaudited Standalone Financial Results for the Quarter ended June 30, 2016;
4) Limited Review Report for the Unaudited Standalone Financial Results for the Quarter ended June 30, 2016 submitted by M/s. N. M. Raiji & Co., Chartered Accountants, Statutory Auditors of the Company.
The meeting commenced at 2:45 p.m. and concluded at 4:30 p.m.
You are requested to kindly take the same on your record and disseminate to the investors.
Thanking you,
For ROLTA INDIA LIMITED
Verinder Khashu
Company Secretary &
Head - Legal / Compliance
Encl.: As above
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