Rotographics (India) Ltd

Rotographics (India) Ltd

Rotographics (India) Ltd has informed the BSE about the activation of its new ISIN number, INE364S01022, following the sub-division of its equity shares from Rs.10 to Rs.2 per share. The sub-division is effective from August 28, 2026, and the new ISIN has been made live in the CDSL system on August 25, 2026.

Rotographics (India) Ltd

Rotographics (India) Ltd has announced the fixing of a record date for the stock split/sub-division of shares, with every existing equity share of face value Rs. 10/- being sub-divided into 5 equity shares of face value Rs. 2/- each. The record date is set for Friday, August 28, 2026.

Rotographics (India) Ltd

Rotographics (India) Ltd has published its un-audited standalone financial results for the quarter ended June 30th, 2026, in a newspaper advertisement.

Rotographics (India) Ltd

Rotographics (India) Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with a net profit of Rs. 45.40 lakhs, a 0.35 rupee earnings per share, and a 7.65% increase in revenue from the previous quarter.

Rotographics (India) Ltd

Rotographics (India) Ltd has announced its un-audited financial results for the quarter ended 30th June, 2026. The company's net profit after tax for the quarter is ₹45.40 lakhs, with a basic earnings per share of ₹0.35. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company's statutory auditors have carried out a Limited Review of the financial results.

Rotographics (India) Ltd

Rotographics (India) Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2026.

Rotographics (India) Ltd

Rotographics (India) Ltd has submitted the scrutinizer's report on the e-voting process for its Annual General Meeting held on August 6, 2026, confirming that the meeting was conducted in compliance with applicable laws and regulations.

Rotographics (India) Ltd

Rotographics (India) Ltd has announced the results of its Annual General Meeting (AGM) held on August 6, 2026, where various resolutions were passed, including the adoption of financial statements, granting loans, increasing borrowing limits, and sub-division of equity shares.

Rotographics (India) Ltd

Rotographics (India) Ltd has informed BSE about the amendments to its Memorandum & Articles of Association, including increase in authorized share capital, sub-division/split of face value of equity shares, and change in company name to 'Novalum Materials Limited'.

Rotographics (India) Ltd

Rotographics (India) Ltd has informed BSE that the company has made amendments to its Memorandum & Articles of Association, including increasing authorized share capital, sub-division/split of face value of equity shares, and change in company name to 'Novalum Materials Limited'.

Rotographics (India) Ltd

Rotographics (India) Ltd has informed BSE that the company has made amendments to its Memorandum of Association, including an increase in authorized share capital, sub-division/split of face value of equity shares, and change in company name to 'Novalum Materials Limited'.

Rotographics (India) Ltd

Rotographics (India) Ltd held its Annual General Meeting on August 6, 2026, through two-way video conferencing. The meeting was attended by 62 members, and the proceedings were conducted in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The meeting approved various resolutions, including the audited financial statement for the financial year ended March 31, 2026, and the proposal to acquire not more than 51% of the expanded paid-up equity share capital of Teneron Limited.

Rotographics (India) Ltd

Rotographics (India) Ltd has announced the proposed acquisition of a stake in Teneron Limited, a recycled aluminium platform with integrated recycling and alloy manufacturing capabilities, to strengthen its presence in the aluminium recycling and value-added manufacturing sector.

Rotographics (India) Ltd

Rotographics (India) Ltd has submitted a further addendum to the notice of its Annual General Meeting (AGM) to be held on August 6, 2026, to include a proposal to shift its registered office from one jurisdiction to another within the State of Delhi, subject to approval from the Regional Director and other necessary approvals.

Rotographics (India) Ltd

The Board of Directors of Rotographics (India) Ltd has approved a revised proposal to shift the company's registered office from one location in Delhi to another within the same state, subject to member approval and Regional Director approval.

Rotographics (India) Ltd

The Board of Directors of Rotographics (India) Ltd has approved a revised proposal to shift the Registered Office of the Company from New Delhi to Ghazipur, Delhi, subject to approval from Members and the Regional Director, Ministry of Corporate Affairs. The earlier disclosure regarding the shifting of the Registered Office within the same Registrar of Companies is modified to reflect the revised proposal. An Addendum to the Notice of the 51st Annual General Meeting will be circulated to Members and submitted to the Stock Exchange(s) for approval.