AGM Date: 29 Sep 2021
Enclosed please find copy of the Notice for 46th Annual General Meeting of Rotographics (India) Limited to be held on Wednesday 29th September 2021 at 10:00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). In pursuance of regulation 30 & 42 and any other Regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held on Tuesday, 31st August, 2021 which commenced at 03.00 P.M. and concluded at 04:00 P.M. to transact the following business as under:- 1. Schedule of 46thAnnual General Meeting. 2. Approval of Director's Report along with Notice of AGM. 3. Closure of Register of Member & Share Transfer Register for the purpose of AGM. 4. Cut-off Date. 5. Appointment of scrutinizer. 6. To fix the date and period of E -voting. 7. Approval of Contents of Annual Report for the FY 2020-2021. (As Per BSE Announcement Dated on 31.08.2021) We wish to inform you that 46th Annual General meeting (AGM) of the Company was held on Wednesday 29th September 2021 commenced at 10:00 A.M. and concluded at 10:12 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and the business mentioned in the notice was transacted. The Brief proceedings as required under the Regulation 30 Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed with. This is for your information and records. Thanking you (As Per BSE Announcement Dated on 9/29/2021 10:41:13 AM) Dear Sir/Madam We wish to inform you that 46th Annual General meeting (AGM) of the Company was held on Wednesday 29th day of September 2021 commenced at 10:00 A.M and concluded at 10:12 A.M. and the businesses mentioned in the notice were transacted. In this regard please find enclosed the Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This is for your information and records. Thanking you Dear Sir/Madam We wish to inform you that 46th Annual General meeting (AGM) of the Company was held on Wednesday 29th day of September 2021 commenced at 10:00 A.M and concluded at 10:12 A.M. and the businesses mentioned in the notice were transacted. In this regard please find enclosed the Report of Scrutinizer dated September 29 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules 2014. This is for your information and records. Thanking you Rotographics (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2021 11:49:50 AM)
AGM Date: 29 Sep 2022
We enclose herewith copies of the Public Notice of the 47th Annual General Meeting published on September 01, 2022, in 'The Pioneer', Delhi Edition, in English language and 'Pioneer', in the Hindi language. We Wish to inform you that the 47th Annual General Meeting of Rotographics (India) Limited will be held on Thursday, September 29, 2022, at 10:30 a.m. (1ST) through Video Conference (VC) / Other Audio-Visual Means (OAVM) through the NSDL Platform. This is for your information and records. Thanking you. Dear Sir/Madam, Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith copy of the Annual Report of the Company for the financial year 2021-22. The Annual Report for the Financial Year 2021-22 is also available on Company''s website www.rotoindia.co.in This is for your information and records. Thanking you, (As Per BSE Announcement Dated on 31/08/2022) Dear Sir/Madam, We wish to inform you that the 47th Annual General Meeting (AGM) of the Company was held on Thursday, 29th September 2022 commenced at 10:30 A.M. and concluded at 10:45 A.M. through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM'') and the business mentioned in the notice was transacted. The Brief proceedings as required under Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed with. This is for your information and records. (As Per BSE Announcement Dated on 29/09/2022) Dear Sir/Madam, We wish to inform you that the 47th Annual General Meeting (AGM) of the Company was held on Thursday, the 29th day of September 2022 commenced at 10:30 A.M and concluded at 10:45 A.M. and the businesses mentioned in the notice were transacted. In this regard, please find enclosed the Report of Scrutinizer dated September 29, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any amendment thereof) as amended ('the Rules'). This is for your information and records. Thanking you (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
In pursuance of regulation 30 & 42 and any other Regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held on Saturday, 2nd September, 2023 which commenced at 12.30 P.M. and concluded at 03:30 P.M. to transact the following business as specified in the enclosed attachment. Dear Sir/Madam, We wish to inform you that 48th Annual General Meeting (AGM) of the Company was held on Friday 29th September , 2023 commenced at 10:30 AM and concluded at 10:45 AM and business mentioned in the notice was transacted. In this regard, please find enclosed the Voting Results as required under Regulation 44 of SEBI (LODR) Regulations, 2015. This is for your information and records. Dear Sir/Madam, This is to inform you that the 48th Annual General Meeting of the member of the Company was held on Friday, 29th September 2023 at 10.30 AM through Video Conferencing and concluded at 10.45 AM. In this regards please find attached the scritinizer report for your reference. (As Per BSE Announcement Dated on 04/10/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 We are hereby submitting the Proceeding of 49th AGM held on 30th September, 2024. (As Per Bse Announcement Dated on 30.09.2024) Voting Result (As Per BSE Announcement Dated on: 01/10/2024)
AGM Date: 30 Sep 2025
With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Friday, 01st August, 2025 at 01:00 PM and concluded at 3:00 PM at the registered office of the Company. 1.The Board Report for the Year Ended 31st March, 2025 has been considered, reviewed and approved by the Directors and the same has been signed by the Directors of the Company 2.Approve of Notice of 50th Annual General Meeting for Financial Year ending 31st March, 2025 to be held on 02nd September, 2025. 3.The Board has appointed M/s V Kumar & Associates, Company Secretaries as Scrutinizer for the purpose of conducting the e-voting process at the 50th Annual General Meeting (AGM) of the Company. We regret to inform you that the Annual General Meeting (AGM) originally scheduled to be held on Tuesday, 2nd September 2025, has been cancelled 'Due to unforeseen administrative delays we are unable to proceed with the AGM as scheduled A revised date and time for the AGM will be communicated in due course. We sincerely apologize for any inconvenience this may cause and appreciate your understanding. (As per BSE Announcement Dated on 04/08/2025) With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Wednesday, 03rd September, 2025 at 02:00 PM and concluded at 5:00 PM at the registered office of the Company. We hereby submitting the remote e-voting and e-voting at the Annual General Meeting held on 30th September, 2025 (As Per BSE Announcement Dated on: 03/09/2025) We hereby submitting the proceedings of 50th Annual General Meeting of Rotographics (India) Limited held on 30th September, 2025 We hereby submitting Intimation Pursuant to Regulation 30 of the SEBI (LODR), 2015 (As Per BSE Announcement Dated on 30.09.2025)
EGM Date: 09 Apr 2024
We are hereby submitting the Outcome of Board Meeting Dated 14.03.2024. We are hereby submitting the Revised Outcome of Board Meeting held on Thursday, 14th March, 2024 at 03:00 PM and concluded at 05:30 PM. (As Per BSE Announcement Dated on 15.03.2024) We hereby submitting the Notice of Extra Ordinary General Meeting of the Company which is scheduled to be held on Tuesday, 09th April, 2024 at 12:00 PM. (As Per BSE Announcement dated on 16.03.2024) EGM 09/04/2024 (As Per BSE Bulletin Dated on 18.03.2024) We hereby submitting the Proceedings of the Extra-Ordinary General Meeting of the Company held on Tuesday, 09th April, 2024 to transact the Special Businesses as mentioned in the Notice of Extra-Ordinary General Meeting (As Per BSE Announcement dated on 09.04.2024) We are hereby submitting e-voting results along with scrutinizer''s report. Submitting Scrutinizer''s report (As Per BSE Announcement Dated on 11.04.2024)
EGM Date: 08 Feb 2025
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of our Company, in their meeting held today i.e., Friday, January 10, 2025 at 02:00 PM inter alia, considered and approved the following business: 1. Increase of Authorised Share Capital of the Company from ?5,00,00,000/- to ?17,00,00,000/-. 2. Issuance of equity shares of the Company to Proposed Promoter and Non-Promoter category on preferential basis. 3. Convening an Extraordinary General Meeting (EGM) for the approval of the shareholders of the Company. 4. Cut-off date to determine the eligibility of the members for remote e-voting 5. Appointment of Scrutinizer We are hereby inform you that the Extra Ordinary General Meeting of the Company is scheduled to be held on Saturday, the 08th February, 2025 through video conferencing/ other audio-visual means (oavm) at 1:00 P.M. For the aforesaid purpose the Company has fixed Saturday, the 01st February, 2025 as the cut off date to determine the entitlement of voting rights of members opting for e-voting (As Per BSE Announcement dated on 13.01.2025) We are hereby submitting the proceeding of EGM held on 08th February 2025. We are hereby submitting the intimation under regulation 30 for amendment of MOA. We are hereby submitting the intimation under regulation 30 for appointment of Mr. Gaurav Kumar as Whole time director and Ms. Sandhya Kohli as Non Executive Independent Director w.e.f 08th February, 2025. Read less.. (As Per BSE Announcement Dated on: 08/02/2025) This is to inform you that the Extra Ordinary General Meeting of the Company was held on Saturday, 08th February, 2025. through video conferencing. We hereby submit the voting results for the resolutions passed at such meeting. (As Per BSE Announcement Dated on: 10/02/2025)
EGM Date: 21 Jun 2025
We are hereby submitting the outcome of board meeting held today i.e, 24th may, 2025. We are hereby submitting Notice of EGM to be held on Saturday, 21st June, 2025 (As Per BSE Announcement Dated on: 29/05/2025) We are hereby submitting summary proceedings of the EGM held today on 21st June, 2025 (As Per BSE Announcement Dated on 21/06/2025) We are hereby submitting the Scrutinizers'' Report of the EGM held on 21st June, 2025 We are hereby submitting the Scrutinizer''s Report along with Voting Results for the EGM held on 21st June, 2025. (As Per BSE Announcement Dated on :23.06.2025) Pursuant to Regulation 44 of SEBI(LODR) Reg, 2015. We are hereby submitting the Voting Results along with Scrutinizer''s Report for the EGM held on 21st June, 2025. (As Per BSE Announcement Dated on :23.06.2025)
EGM Date: 22 May 2026
We are herby submitting the outcome of Board meeting dated 27.04.2026. This is to inform you that Extraordinary General meeting is to be held on Friday, 22nd May, 2026 at 12:00 pm through Video Conferencing or other audio vedio mode. (As Per BSE Announcement Dated on: 29/04/2026) We are hereby submitting the outcome of the EGM held on Friday, May 22, 2026 conducted through VC/OAVM. (As Per BSE Announcement Dated on 22.05.2026). We are hereby submitting Declaration of result of E-Voting at the EGM held Friday, May 22nd, 2026. (As per BSE announcement dated on :23.05.2026)
