ROLTA2022-10-022022-12-30Resolution1 ROLTA2022-12-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ROLTA2022-12-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ROLTA2022-12-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ROLTA2022-12-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ROLTA2022-12-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ROLTA2022-12-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ROLTA2022-12-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ROLTA2022-12-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ROLTA2022-12-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ROLTA2022-12-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ROLTA2022-12-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ROLTA2022-12-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ROLTA2022-12-30 Resolution1in-bse-voting:TotalShareholdingMember ROLTA2022-12-30 Resolution1 ROLTA2022-10-022022-12-30Resolution2 ROLTA2022-12-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ROLTA2022-12-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ROLTA2022-12-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ROLTA2022-12-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ROLTA2022-12-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ROLTA2022-12-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ROLTA2022-12-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ROLTA2022-12-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ROLTA2022-12-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ROLTA2022-12-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ROLTA2022-12-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ROLTA2022-12-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ROLTA2022-12-30 Resolution2in-bse-voting:TotalShareholdingMember ROLTA2022-12-30 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ROLTA INE293A01013 Rolta India Limited AGM 2022-12-30 147722 0 0 9 27 2 Ordinary false 1- (a) Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022 together with the Reports of the Board of Directors and Auditors thereon; n(b) Audited Consolidated Financial Statemelts of the Company for the financial year ended March 31, 2022 together with the Report of the Auditors thereon and in this regard, pass the following resolution(s) as an Ordtnary Resolution(s): 3839592 3835664 99.9 3835664 0 100 0 3839592 0 0 0 0 0 0 3839592 0 0 0 0 0 0 3839592 3835664 99.9 3835664 0 100 0 4842374 1722545 35.57 0 1722545 0 100 4842374 0 0 0 0 0 0 4842374 0 0 0 0 0 0 4842374 1722545 35.57 0 1722545 0 100 157209389 890059 0.57 885305 4754 99.47 0.53 157209389 0 0 0 0 0 0 157209389 0 0 0 0 0 0 157209389 890059 0.57 885305 4754 99.47 0.53 165891355 6448268 3.89 4720969 1727299 73.21 26.79 Ordinary true To appoint Statutory Auditors 3839592 3835664 99.9 3835664 0 100 0 3839592 0 0 0 0 0 0 3839592 0 0 0 0 0 0 3839592 3835664 99.9 3835664 0 100 0 4842374 1722545 35.57 1722545 0 100 0 4842374 0 0 0 0 0 0 4842374 0 0 0 0 0 0 4842374 1722545 35.57 1722545 0 100 0 157209389 890663 0.57 859359 31304 96.49 3.51 157209389 0 0 0 0 0 0 157209389 0 0 0 0 0 0 157209389 890663 0.57 859359 31304 96.49 3.51 165891355 6448872 3.89 6417568 31304 99.51 0.49