we are hereby submitting the as per regulation 33 SEBI (LODR) Regulation 2015, un-audited Financial Results of the company for the Quarter ended 31st December, 2024

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Rotographics (India) Ltd.

13 Feb 2025

57.43

4.99%

Board Meeting

Rotographics (India) Ltd - 539922 - Board Meeting Outcome for Outcome Of The Board Meeting Dated …

BSE India

Dear Concern, 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. Thursday, 13th February, 2025 at 12:00 PM and concluded at 05:40 PM at the registered office of the Company. 1. The Board considered and approved the Un-Audited Financial Results of the Company for the Quarter ended 31st December, 2024. 2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2024.

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Rotographics (India) Ltd.

10 Feb 2025

57.43

4.99%

AGM

Rotographics (India) Ltd - 539922 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

We are hereby submitting the Scrutiniser''s Report for the EGM held on 08th February, 2025.

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Rotographics (India) Ltd.

10 Feb 2025

57.43

4.99%

AGM

Rotographics (India) Ltd - 539922 - Declaration Of Results Of Remote E-Voting And E-Voting At The …

BSE India

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.

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Rotographics (India) Ltd.

08 Feb 2025

57.43

4.99%

Company Update

Rotographics (India) Ltd - 539922 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

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.

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Rotographics (India) Ltd.

08 Feb 2025

57.43

4.99%

Company Update

Rotographics (India) Ltd - 539922 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

We are hereby submitting the intimation under regulation 30 for amendment of MOA.

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Rotographics (India) Ltd.

08 Feb 2025

57.43

4.99%

AGM

Rotographics (India) Ltd - 539922 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

We are hereby submitting the proceeding of EGM held on 08th February 2025.

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Rotographics (India) Ltd.

07 Feb 2025

57.43

4.99%

Board Meeting

Rotographics (India) Ltd - 539922 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under …

BSE India

Rotographics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, meeting of Board of Directors of the Company will be held on Thursday, 13th February, 2025 at 12:00 P.M. at the registered office of the Company, inter-alia, to transact the following matters: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31ST December, 2024. 2. Any other business as may be considered necessary. We further wish to inform you that as per requirement, the Trading Window of Equity Shares of the Company shall reopen on 16th February, 2025 for all designated persons of the Company.

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Rotographics (India) Ltd.

24 Jan 2025

57.43

4.99%

Company Update

Rotographics (India) Ltd - 539922 - Draft Letter of Offer

BSE India

Fintellectual Corporate Advisors Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Draft Letter of Offer to the public shareholders of Rotographics (India) Ltd ("Target Company").

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