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
This information is provided by RNS
The company news service from the London Stock Exchange
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