Meeting of the Board of Directors of the Company is scheduled to be held on May 17, 2025 to consider recommendation of final dividend, if any, for the financial year ended March 31, 2025.

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Roto Pumps Ltd.

05 May 2025

83.01

-1.18%

Board Meeting

Roto Pumps Ltd - 517500 - Board Meeting Intimation for Consider, Approve And Take On Record …

BSE India

Roto Pumps Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 ,inter alia, to consider and approve and take on record the standalone and consolidated audited financial results of the Company for the fourth quarter and the financial year ended March 31, 2025; consider recommendation of a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2025; consider issue of Bonus Equity Shares to the Equity Shareholders of the Company; and consider increase in authorized share capital of the Company to accommodate issue of the said Bonus Equity Shares, if required.

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Roto Pumps Ltd.

30 Apr 2025

83.01

-1.18%

Corp. Note

Roto Pumps Ltd - 517500 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRoto Pumps Ltd 2CIN NO.L28991UP1975PLC004152 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.72 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ASHWANI K VERMA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: CORP@ROTOPUMPS.COM Name of the Chief Financial Officer: PRADEEP JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: FA1@ROTOPUMPS.COM Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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