Rotographics (India) Share Price
53.00-0.31 (-0.58%)
+244.47% past 1 Year
Corporate filings & documents
Announcements
Please find the enclosed herewith ISIN activation letter received from Central Depository Services (India) Limited.
3 weeks agoPlease find the enclosed herewith ISIN activation letter received from Central Depository Services (India) Limited.
3 weeks agoPursuant 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 fixed Friday August 28 2026 as the "Record Date" for the purpose of ascertaining the eligibility of shareholders entitled for Sub-division/Split of existing Equity Shares
1 month agoPursuant 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 fixed Friday August 28 2026 as the "Record Date" for the purpose of ascertaining the eligibility of shareholders entitled for Sub-division/Split of existing Equity Shares
1 month agoWe are hereby attaching the Clippings of the Newspaper Publication for the quarter ended 30th June 2026.
1 month agoWe are hereby attaching the Clippings of the Newspaper Publication for the quarter ended 30th June 2026.
1 month agoDear Sir 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. Wednesday 12th August 2026 at 02:00 PM and concluded at 04:25 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 30th June 2026. 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 30th June 2026. Please find enclosed herewith the Copies of the following: 1. Un-Audited Financial Results of the Company for the quarter ended 30th June 2026. 2. Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026. You are requested to kindly take the same on your record.
1 month agoDear Sir 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. Wednesday 12th August 2026 at 02:00 PM and concluded at 04:25 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 30th June 2026. 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 30th June 2026. Please find enclosed herewith the Copies of the following: 1. Un-Audited Financial Results of the Company for the quarter ended 30th June 2026. 2. Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026. You are requested to kindly take the same on your record.
1 month agoDear Sir 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. Wednesday 12th August 2026 at 02:00 PM and concluded at 04:25 PM at the registered office of the Company.1. The Board considered and approved the Un-Audited Financial Results of the Company for thequarter ended 30th June 2026.2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026.Please find enclosed herewith the Copies of the following:1. Un-Audited Financial Results of the Company for the quarter ended 30th June 2026.2. Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026.You are requested to kindly take the same on your record.
1 month agoDear Sir 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. Wednesday 12th August 2026 at 02:00 PM and concluded at 04:25 PM at the registered office of the Company.1. The Board considered and approved the Un-Audited Financial Results of the Company for thequarter ended 30th June 2026.2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026.Please find enclosed herewith the Copies of the following:1. Un-Audited Financial Results of the Company for the quarter ended 30th June 2026.2. Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026.You are requested to kindly take the same on your record.
1 month agoRotographics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Dear Concern 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 Wednesday 12th August 2026 at 02:00 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 30th June 2026. 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 15th August 2026 for all designated persons of the Company. This is for your information and record.
1 month agoRotographics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Dear Concern 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 Wednesday 12th August 2026 at 02:00 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 30th June 2026. 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 15th August 2026 for all designated persons of the Company. This is for your information and record.
1 month agoThis 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 Means (OAVM). The members were informed that the facility of remote e-voting period opened on Monday 03rd August 2026 at 09.00 A.M. (IST) and ended on Wednesday 05th August 2026 at 05.00 P.M. (IST). At the AGM of the Company held on Thursday 06th August 2026 the Company has also provided voting facility to those members who attended the meeting through VC/OAVM but could not participate in the remote e-voting. Mr. Vivek Kumar Practicing Company Secretary the scrutinizer has signed and submitted its report on 06th August 2026. A copy of scrutinizers report is attached herewith for your information and record. Kindly acknowledge the receipt of the same
1 month agoThis 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 Means (OAVM). The members were informed that the facility of remote e-voting period opened on Monday 03rd August 2026 at 09.00 A.M. (IST) and ended on Wednesday 05th August 2026 at 05.00 P.M. (IST). At the AGM of the Company held on Thursday 06th August 2026 the Company has also provided voting facility to those members who attended the meeting through VC/OAVM but could not participate in the remote e-voting. Mr. Vivek Kumar Practicing Company Secretary the scrutinizer has signed and submitted its report on 06th August 2026. A copy of scrutinizers report is attached herewith for your information and record. Kindly acknowledge the receipt of the same
1 month agoThis 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 Means (OAVM) to consider and approve resolutions as set out in the Notice of AGM dated 10th July 2026:
1 month agoThis 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 Means (OAVM) to consider and approve resolutions as set out in the Notice of AGM dated 10th July 2026:
1 month agoDear 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 the Member of the Company in its Annual General Meeting held on 6th August 2026 commenced at 12:00 P.M. inter-alia has considered and approved the following Agendas:3.Change in Name of Company from "ROTOGRAPHICS (INDIA) LIMITED" to "NOVALUM MATERIALS LIMITED" and consequent Alteration of the name clauses of Memorandum of Association and Articles of Association of the Company.nsidered and approved the following Agendas:
1 month agoDear 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 the Member of the Company in its Annual General Meeting held on 6th August 2026 commenced at 12:00 P.M. inter-alia has considered and approved the following Agendas:3.Change in Name of Company from "ROTOGRAPHICS (INDIA) LIMITED" to "NOVALUM MATERIALS LIMITED" and consequent Alteration of the name clauses of Memorandum of Association and Articles of Association of the Company.nsidered and approved the following Agendas:
1 month agoDear 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 the Member of the Company in its Annual General Meeting held on 6th August 2026 commenced at 12:00 P.M. inter-alia has considered and approved the following Agendas:1.Sub-Division/ Split of Face Value of Equity Shares of the Company and consequential amendment to the capital clause of the Memorandum of Association of the Company.
1 month agoDear 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 the Member of the Company in its Annual General Meeting held on 6th August 2026 commenced at 12:00 P.M. inter-alia has considered and approved the following Agendas:1.Sub-Division/ Split of Face Value of Equity Shares of the Company and consequential amendment to the capital clause of the Memorandum of Association of the Company.
1 month agoPursuant 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 of the Company in its Annual General Meeting held on 6th August 2026 commenced at 12:00 P.M. inter-alia has considered and approved the following Agendas: 1. Increase in Authorized Share Capital of the Company and Consequential Amendment in Memorandum of Association of the Company.
1 month agoPursuant 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 of the Company in its Annual General Meeting held on 6th August 2026 commenced at 12:00 P.M. inter-alia has considered and approved the following Agendas: 1. Increase in Authorized Share Capital of the Company and Consequential Amendment in Memorandum of Association of the Company.
1 month agoPursuant 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 06th August 2026 at 12:00 P.M. and concluded at 12:15 P.M. through two way Video Conferencing (VC) / Other Audio Video Means (OAVM). The Meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) in this regard.
1 month agoPursuant 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 06th August 2026 at 12:00 P.M. and concluded at 12:15 P.M. through two way Video Conferencing (VC) / Other Audio Video Means (OAVM). The Meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) in this regard.
1 month agoPress Release- ROTOGRAPHICS (INDIA) LIMITED Announced in its Board meeting held on July 10 2026 Proposed Acquisition of Stake in Teneron Limited.
1 month agoPress Release- ROTOGRAPHICS (INDIA) LIMITED Announced in its Board meeting held on July 10 2026 Proposed Acquisition of Stake in Teneron Limited.
1 month agoPursuant 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) of the Company on Friday 10thJuly 2026 for the meeting to be held on Thursday 06th August 2026 through Video Conferencing (VC). However the Company has issued a Further Addendum to the AGM Notice to include an additional item of Special Business relating to the proposal for shifting the Registered Office of the Company from the jurisdiction of one Registrar of Companies to another within the State of Delhi subject to the approval of the Members and the Regional Director.
1 month agoPursuant 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) of the Company on Friday 10thJuly 2026 for the meeting to be held on Thursday 06th August 2026 through Video Conferencing (VC). However the Company has issued a Further Addendum to the AGM Notice to include an additional item of Special Business relating to the proposal for shifting the Registered Office of the Company from the jurisdiction of one Registrar of Companies to another within the State of Delhi subject to the approval of the Members and the Regional Director.
1 month agothe 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 jurisdiction of one Registrar of Companies at Shop No. 37 Shanker Market Connaught Place New Delhi-110001 to the jurisdiction of another Registrar of Companies at 138-139 Main Road Ghazipur Near Patparganj Container Depot/Near Bharat Petrol Pump Delhi - 110096 within the same State of Delhi subject to the approval of the Members of the Company by way of a Special Resolution and the approval of the Regional Director Ministry of Corporate Affairs.
1 month agothe 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 jurisdiction of one Registrar of Companies at Shop No. 37 Shanker Market Connaught Place New Delhi-110001 to the jurisdiction of another Registrar of Companies at 138-139 Main Road Ghazipur Near Patparganj Container Depot/Near Bharat Petrol Pump Delhi - 110096 within the same State of Delhi subject to the approval of the Members of the Company by way of a Special Resolution and the approval of the Regional Director Ministry of Corporate Affairs.
1 month agothe Board of Directors of the Company at its meeting held on 23rd July 2026 hasconsidered and approved the revised proposal for shifting of the Registered Office of the Company fromthe jurisdiction of one Registrar of Companies at Shop No. 37 Shanker Market Connaught Place New Delhi-110001 to the jurisdiction of another Registrar of Companies at 138-139 Main Road Ghazipur Near Patparganj Container Depot/Near Bharat Petrol Pump Delhi - 110096 withinthe same State of Delhi subject to the approval of the Members of the Company by way of a SpecialResolution and the approval of the Regional Director Ministry of Corporate Affairs.
1 month agothe Board of Directors of the Company at its meeting held on 23rd July 2026 hasconsidered and approved the revised proposal for shifting of the Registered Office of the Company fromthe jurisdiction of one Registrar of Companies at Shop No. 37 Shanker Market Connaught Place New Delhi-110001 to the jurisdiction of another Registrar of Companies at 138-139 Main Road Ghazipur Near Patparganj Container Depot/Near Bharat Petrol Pump Delhi - 110096 withinthe same State of Delhi subject to the approval of the Members of the Company by way of a SpecialResolution and the approval of the Regional Director Ministry of Corporate Affairs.
1 month agoPursuant 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) of the Company on Friday 10thJuly 2026 for the meeting to be held on Thursday 06th August 2026 through Video Conferencing (VC). However the Certificate of Practicing Chartered Accountant as per the Regulation 45 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as required to be annexed to the Item No. 1 of the explanatory statement of the aforementioned notice was not attached
2 months agoPursuant 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) of the Company on Friday 10thJuly 2026 for the meeting to be held on Thursday 06th August 2026 through Video Conferencing (VC). However the Certificate of Practicing Chartered Accountant as per the Regulation 45 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as required to be annexed to the Item No. 1 of the explanatory statement of the aforementioned notice was not attached
2 months agoWith reference to the above captioned subject it is to inform you that following is theoutcome of the Board Meeting held today i.e. on Thursday 16th July 2026 at 05:00 P.M andconcluded at 05:30 P.M at the registered office of the Company:1. Consideration and Approval of Addendum to the Notice of Annual General Meetingto be held on Thursday 06th August 2026 at 12:00 P.M.Please find enclosed herewith the Copies of the following:1. Addendum to the Notice of Annual General Meeting to be held on Thursday 06thAugust 2026 at 12:00 P.M.
2 months agoWith reference to the above captioned subject it is to inform you that following is theoutcome of the Board Meeting held today i.e. on Thursday 16th July 2026 at 05:00 P.M andconcluded at 05:30 P.M at the registered office of the Company:1. Consideration and Approval of Addendum to the Notice of Annual General Meetingto be held on Thursday 06th August 2026 at 12:00 P.M.Please find enclosed herewith the Copies of the following:1. Addendum to the Notice of Annual General Meeting to be held on Thursday 06thAugust 2026 at 12:00 P.M.
2 months agoPlease find enclosed the copies of Newspaper Publication.
2 months agoPlease find enclosed the copies of Newspaper Publication.
2 months agoDear 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 Agent of the Company confirming the compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026. Please find the same enclosed herewith.
2 months agoDear 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 Agent of the Company confirming the compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026. Please find the same enclosed herewith.
2 months agoWe 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 (OAVM). Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Register of Members and Share Transfer Books of the Company will remain close from Monday 27th July 2026 to Wednesday 05th August 2026 for the purpose of 51st Annual General Meeting. Please find enclosed herewith the Notice of 51st Annual General Meeting.
2 months agoWe 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 (OAVM). Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Register of Members and Share Transfer Books of the Company will remain close from Monday 27th July 2026 to Wednesday 05th August 2026 for the purpose of 51st Annual General Meeting. Please find enclosed herewith the Notice of 51st Annual General Meeting.
2 months agoWe 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 (OAVM). Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Register of Members and Share Transfer Books of the Company will remain close from Monday 27th July 2026 to Wednesday 05th August 2026 for the purpose of 51st Annual General Meeting. Please find enclosed herewith the Notice of 51st Annual General Meeting. Kindly consider and take our submission in your records.
2 months agoWe 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 (OAVM). Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Register of Members and Share Transfer Books of the Company will remain close from Monday 27th July 2026 to Wednesday 05th August 2026 for the purpose of 51st Annual General Meeting. Please find enclosed herewith the Notice of 51st Annual General Meeting. Kindly consider and take our submission in your records.
2 months agoWe 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) Regulations 2015. The Annual Report is enclosed herewith as Annexure-1 Kindly consider and take our submission in your records.
2 months agoWe 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) Regulations 2015. The Annual Report is enclosed herewith as Annexure-1 Kindly consider and take our submission in your records.
2 months agoWe are hereby Submitted Revised outcome of the board meeting Held on Friday 10th July 2026 due to inadvertent clerical error in the outcome of the board meeting Submitted earlier.
2 months agoWe are hereby Submitted Revised outcome of the board meeting Held on Friday 10th July 2026 due to inadvertent clerical error in the outcome of the board meeting Submitted earlier.
2 months agoThe Board has approved the Change in name of Company from ROTOGRAPHICS (INDIA) LIMITED to NOVALUM MATERIALS LIMITED in the meeting held today i.e. 10th July 2026.
2 months agoThe Board has approved the Change in name of Company from ROTOGRAPHICS (INDIA) LIMITED to NOVALUM MATERIALS LIMITED in the meeting held today i.e. 10th July 2026.
2 months agoAnnual reports
Concalls & investor presentations
No presentations found