RNS Number : 5861R
Rolta India Limited
12 December 2016
Date: December 9, 2016
BSE Ltd Corporate Relationship Department 1st Floor, New Trading Ring Rotunda Building Phiroze Jeejeebhoy Towers Dalal Street MUMBAI - 400 001
National Stock Exchange of India Limited Exchange Plaza Plot No. C/I G Block Bandra-Kurla Complex Bandra (East) MUMBAI - 400 051
Dear Sir / Madam
Sub: Submission of Unaudited Financial Results (UFR) under Regulations 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. December 9, 2016, has approved the Consolidated and Standalone Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2016 after review and recommendations of the same by the Audit Committee at their meeting held today i.e. December 9, 2016 prior to the Board Meeting. Accordingly, we are enclosing herewith the following:
1. Unaudited Consolidated Financial Results for the Quarter and half year ended September 30, 2016;
2. Limited Review Report for the Unaudited Consolidated Financial Results for the Quarter and half year ended September 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 and half year ended September 30, 2016;
4. Limited Review Report for the Unaudited Standalone Financial Results for the Quarter and half year ended September 30, 2016 submitted by M/s N.M. Raiji & Co., Chartered Accountants, Statutory Auditors of the Company.
The meeting commenced at 2.30 p.m. and concluded at 4.05 p.m..
Your 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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