Rolta India Limited - Outcome of Board Meeting

Rolta India

11/04/2016 07:00

RNS Number : 7149U

Rolta India Limited

09 April 2016

April 9, 2016

To,
Bombay Stock Exchange Limited (BSE)
Listing Department,
P J Towers, Dalal Street,
Mumbai - 400 001.
To,
National Stock Exchange of India Limited
"Exchange Plaza"
Bandra Kurla Complex
Bandra (E) Mumbai - 400 051.

Dear Sir / Madam,

Sub.: - Outcome of Board Meeting held on 9th April 2016

At Board meeting held today i.e. April 9, 2016, the Board has interalia approved and recommended to the members, the appointment of M/s. N M Raiji& Co., Chartered Accountants, as Joint Statutory Auditors of the Company at the Extra-ordinary General meeting to be held on Saturday, May 7, 2016.

The Meeting of the Board of Directors commenced at 1:30 p.m. and concluded at 2:00 p.m.

You are requested to kindly take the same on records.

Thanking you,

For ROLTA INDIA LIMITED

VerinderKhashu

Company Secretary &

Head - Legal / Compliance

This information is provided by RNS

The company news service from the London Stock Exchange

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