To, National Stock Exchange of India Limited "Exchange Plaza" Bandra Kurla Complex Bandra (E) Mumbai - 400 051. Fax. No. 26598237/38, 66418125 / 26
Dear Sir/Madam,
Sub.: Results of Voting Pursuant to Regulation 44(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
This is with reference to electronic Voting facility conducted between Wednesday May 4, 2016 (9:00 a.m. IST) to Friday, May 6, 2016 (5:00 p.m. IST) and by Ballot for seeking consent of members by way of ordinary resolution with respect to appointment of M/s. N M Raiji & Co, Chartered Accountants as Joint Statutory Auditors and to fix their remuneration.
In connection to the above and pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure requirements), Regulation, 2015 (Listing Regulations), we would like to inform you that the Resolution no. 1 stated in the Notice of Extraordinary General Meeting dated April 9, 2016 have been passed by the members of the Company by the requisite majority.
We are enclosing voting result as per the prescribed format under Regulation 44(3) of the Listing Regulation along with Scrutinizer's Report submitted by the Scrutinizer. The same is also simultaneously uploaded on the Company's Website
This is for your information and records please.
Thanking you,
Yours faithfully,
For ROLTA INDIA LIMITED
Verinder Khashu
Company Secretary &
Head - Legal / Compliance
Encl.: 1. Voting Result
2. Scrutinizer's Report
http://www.rns-pdf.londonstockexchange.com/rns/5775X_1-2016-5-7.pdf
This information is provided by RNS
The company news service from the London Stock Exchange
END
REGARMJTMBAMBIF
