Rotographics (India) Ltd

Intimation Of New ISIN Number

Please find the enclosed herewith ISIN activation letter received from Central Depository Services (India) Limited.

Company Update / General View filing →

Intimation Of Record Date Under Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ("SEBI Listing Regulations") For Stock Split/Sub-Division Of Shares.

Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Board of Directors of the Company has ....

Corp. Action / Record Date View filing →

Newspaper Publication

We are hereby attaching the Clippings of the Newspaper Publication for the quarter ended 30th June,2026.

Company Update / Newspaper Publication View filing →

Declaration Of Results Of Remote E-Voting And E-Voting At The Annual General Meeting Held On Thursday, 06Th August, 2026

This is to inform you that the Annual General Meeting of the members of the Company was held on Thursday, 06th August, 2026 at 12:00 PM through Video Conferencing (VC)/ Other Audio Video ....

AGM/EGM / AGM View filing →

Submission Of Scrutinizer'S Report

This is to inform you that the Annual General Meeting of the members of the Company was held on Thursday, 06th August, 2026 at 12:00 PM through Video Conferencing (VC)/ Other Audio Video ....

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, we reproduce below the proceedings of the Annual General Meeting of Rotographics (India) Limited (the 'Company') held on Thursday, ....

AGM/EGM / AGM View filing →

Amendments to Memorandum & Articles of Association

Pursuant to the Regulations 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Member ....

Company Update / Amendments to Memorandum & Articles of Association View filing →

Amendments to Memorandum & Articles of Association

Dear Sir, Pursuant to the Regulations 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that ....

Company Update / Amendments to Memorandum & Articles of Association View filing →

Amendments to Memorandum & Articles of Association

Dear Sir, Pursuant to the Regulations 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that ....

Company Update / Amendments to Memorandum & Articles of Association View filing →

Board Meeting Outcome for Outcome Of The Board Meeting Held On 23Rd July, 2026.

the Board of Directors of the Company, at its meeting held on 23rd July, 2026, has considered and approved the revised proposal for shifting of the Registered Office of the Company from the ....

Others / Outcome without intimation View filing →

Change in Registered Office Address

the Board of Directors of the Company, at its meeting held on 23rd July, 2026, has considered and approved the revised proposal for shifting of the Registered Office of the Company from ....

Company Update / Change in Registered Office Address View filing →

Intimation Of Further Addendum To The Notice Of Annual General Meeting To Be Held On Thursday, 06Th August, 2026.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('SEBI Listing Regulations'), we submitted the Notice of Annual General Meeting ....

AGM/EGM / AGM View filing →

539922 - Board Meeting Outcome for Outcome Of The Board Meeting As Per Regulation 30 Read With Para D Of Part A Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

With reference to the above captioned subject, it is to inform you that following is the outcome of the Board Meeting held today i.e. on Thursday, 16th July, 2026 at 05:00 P.M and concluded ....

Others / Outcome without intimation View filing →

539922 - Intimation Of Addendum To The Notice Of Annual General Meeting To Be Held On Thursday, 06Th August, 2026.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('SEBI Listing Regulations'), we submitted the Notice of Annual General Meeting ....

Company Update / General View filing →

Newspaper Publication

Please find enclosed the copies of Newspaper Publication.

Company Update / Newspaper Publication View filing →

Reg. 34 (1) Annual Report.

We are hereby submitting the Annual Report of ROTOGRAPHICS (INDIA) LIMITED for Financial Year ended 2025-26 as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) ....

Others / Reg. 34 (1) Annual Report View filing →

Intimation Of 51St Annual General Meeting Of Rotographics (India) Limited.

We wish to inform you that the 51st Annual General Meeting ('AGM') of the Company will be held on Thursday, 06th August, 2026 at 12:00 P.M via video conferencing / other audio-visual mode ....

AGM/EGM / AGM View filing →

Intimation Of Book Closure Of Rotographics(India) Limited

We wish to inform you that the 51st Annual General Meeting ('AGM') of the Company will be held on Thursday, 06th August, 2026 at 12:00 P.M via video conferencing / other audio-visual mode ....

Corp. Action / Book Closure View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir/Madam, With reference to above, we are enclosing herewith the certificate dated 01st July, 2026, issued by M/s Skyline Financial Services Private Limited, Registrar and Transfer ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Change in Registered Office Address

The Board has approved the Shifting of Registered Office of the Company within the same city, town or village.

Company Update / Change in Registered Office Address View filing →

Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Rotographics (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 ,inter alia, to consider and approve 1. The proposal of Sub-Division/split ....

Board Meeting / Board Meeting View filing →