Rotographics (India) Ltd

BSE: 539922

3

total announcements

539922.BO · 15 min delayed

BSEAGM/EGMMgmt Change6d ago

Rotographics (India) Ltd

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 ....

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.

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BSECompany UpdateExpansion6d ago

Rotographics (India) Ltd

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 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.

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BSEOthersRegulatory6d ago

Rotographics (India) Ltd

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 ....

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.

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