Skip to main content
Year archive

Roto Pumps Ltd. — 2023 filings

All 181 regulatory filings released by Roto Pumps Ltd. (ROTO) in 2023, sourced directly from the official regulator.

181 Filings
2023 Period
2023 filings (181)
Filing Released Lang
Please find enclosed herewith intimation for closure of trading window
Regulatory Filings
2023-12-31 English
Trading Window
Regulatory Filings
2023-12-31 English
Loss of Share Certificates
Regulatory Filings
2023-12-29 English
Please find enclosed herewith intimation for loss of share certificate
Regulatory Filings
2023-12-29 English
Loss of Share Certificates
Regulatory Filings
2023-12-27 English
Please find enclosed herewith intimation of loss of share certificates
Regulatory Filings
2023-12-27 English
Shareholders meeting
Regulatory Filings
2023-12-26 English
Shareholders meeting
Regulatory Filings
2023-12-26 English
Please find enclosed herewith Voting Results along with Scrutinizer''s Report dated 26.12.2023.
Regulatory Filings
2023-12-26 English
Please find enclosed herewith voting results for the postal ballot notice dated 10.11.2023 which was sent to the shareholders of the Company seeking their approval by way of Special Resolution ....
Regulatory Filings
2023-12-26 English
In terms of Regulation 39(3) of the SEBI LODR Regulations, 2015 please find enclosed herewith intimation for loss of share certificate
Regulatory Filings
2023-12-23 English
Loss of Share Certificates
Regulatory Filings
2023-12-23 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-23 English
Please find enclosed herewith published notice of the postal ballot as published on Thursday, November 23, 2023 in Delhi edition of Business Standard (English) and in the Delhi and NCR ....
Regulatory Filings
2023-11-23 English
Please find enclosed herewith postal ballot notice dated 10.11.2023, dispatched to the shareholders of the Company on 22.11.2023.
Proxy Solicitation & Information Statement
2023-11-22 English
Shareholders meeting
Proxy Solicitation & Information Statement
2023-11-22 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aegis Investments PCC Fund
Major Shareholding Notification
2023-11-17 English
Please find enclosed herewith intimation for issue of duplicate share certificate(s).
Regulatory Filings
2023-11-16 English
Loss of Share Certificates
Regulatory Filings
2023-11-16 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-11 English
In compliance with Regulation 30 of the SEBI LODR Regulations, 2015, we hereby submit copies of the published extract of consolidated un-audited financial results for the second quarter ....
Regulatory Filings
2023-11-11 English
Outcome of Board Meeting
Regulatory Filings
2023-11-10 English
Outcome of Board Meeting
Regulatory Filings
2023-11-10 English
Financial Result Updates
Regulatory Filings
2023-11-10 English
Please find enclosed herewith outcome of Board Meeting held on 10.11.2023
Regulatory Filings
2023-11-10 English
Please find enclosed herewith unaudited financial results for the quarter and half year ended on 30.09.2023
Regulatory Filings
2023-11-10 English
Outcome of Board Meeting
Regulatory Filings
2023-11-10 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-06 English
Please find enclosed herewith newspaper advertisement regarding intimation of unclaimed divdend
Regulatory Filings
2023-11-06 English
ROTO PUMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve and take on record the Standalone ....
Board/Management Information
2023-11-02 English
Updates
Board/Management Information
2023-11-02 English
Board Meeting — ROTO PUMPS LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Qu…
Regulatory Filings
2023-11-02 English
Board Meeting — Financial Results
Board/Management Information
2023-11-02 English
Please find enclosed herewith intimation of Loss of Share Certificate under Regulation 39(3) of the SEBI LODR Regulations, 2015
Regulatory Filings
2023-11-02 English
Loss of Share Certificates
Regulatory Filings
2023-11-02 English
Loss of Share Certificates
Regulatory Filings
2023-10-19 English
Please find attached intimation of loss of share certificate under Regulation 39(3) of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-10-19 English
Please find enclosed herewith a compliance certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended on 30.09.2023.
Regulatory Filings
2023-10-11 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-11 English
Please find enclosed herewith intimation for appointment of Mrs. Kavita Bhatnagar as an Additional Director (Non-Executive, Independent) of the Company w.e.f. September 30, 2023.
Board/Management Information
2023-09-30 English
Appointment
Board/Management Information
2023-09-30 English
Trading Window
Regulatory Filings
2023-09-30 English
Please find enclosed herewith intimation of closure of trading window.
Regulatory Filings
2023-09-30 English
Please find enclosed herewith voting results of the 48th Annual General Meeting of the Company held on 28.09.2023 along with report of the Scrutinizer.
Regulatory Filings
2023-09-29 English
Shareholders meeting
Regulatory Filings
2023-09-29 English
Please find enclosed herewith Voting Results along with report of the Scrutinizers for the 48th Annual General Meeting of the Company held on 28.09.2023.
Regulatory Filings
2023-09-29 English
Shareholders meeting
AGM Information
2023-09-28 English
Please find enclosed herewith proceedings of the 48th Annual General Meeting of the Company held on 28.09.2023.
AGM Information
2023-09-28 English
Please find attached intimation regarding remittance of share capital contribution to WOS Company in UAE
Capital/Financing Update
2023-09-27 English
Updates
Capital/Financing Update
2023-09-27 English
Reply to Clarification- Financial results
Regulatory Filings
2023-09-14 English
With reference to your email dated 08.09.2023, please find enclosed herewith Annual Report of the Company for the financial year 2022-23.
AGM Information
2023-09-08 English
Please find enclosed herewith newspaper clippings for Notice of 48th AGM of the Company scheduled to be held on 28.09.2023, evoting and book closure.
Regulatory Filings
2023-09-07 English
Copy of Newspaper Publication
Regulatory Filings
2023-09-07 English
Updates
Environmental & Social Information
2023-09-06 English
Shareholders meeting
AGM Information
2023-09-06 English
Please find enclosed herewith BRSR of the Company for the financial year 2022-23
Environmental & Social Information
2023-09-06 English
Please find enclosed herewith Annual Report of the Company for the financial year 2022-23.
AGM Information
2023-09-06 English
Please find enclosed herewith Notice of 48th Annual General Meeting of the Company scheduled to be held on 28.09.2023 through video conferencing.
AGM Information
2023-09-06 English
Loss of Share Certificates
Share Issue/Capital Change
2023-09-05 English
Please find attached intimation of issue of duplicate share certificate(s)
Regulatory Filings
2023-09-05 English
Loss of Share Certificates
Regulatory Filings
2023-09-04 English
Intimation of loss of share certificate
Regulatory Filings
2023-09-04 English
Loss of Share Certificates
Regulatory Filings
2023-08-17 English
Please find enclosed herewith intimation of loss of share certificate(s).
Regulatory Filings
2023-08-17 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-14 English
Please find enclosed herewith newspaper advertisement
Regulatory Filings
2023-08-14 English
Please find enclosed herewith intimation for Book Closure
Regulatory Filings
2023-08-11 English
Please find attached outcome of Board Meeting held on 11.08.2023
Regulatory Filings
2023-08-11 English
Financial Result Updates
Regulatory Filings
2023-08-11 English
Please find enclosed herewith unaudited financial results for the first quarter ended on 30.06.2023
Regulatory Filings
2023-08-11 English
Intimation of issue of duplicate share certificate
Regulatory Filings
2023-08-04 English
Intimation of loss of share certificate
Regulatory Filings
2023-08-04 English
Loss of Share Certificates
Share Issue/Capital Change
2023-08-04 English
Loss of Share Certificates
Regulatory Filings
2023-08-04 English
Board Meeting — ROTO PUMPS LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the per…
Regulatory Filings
2023-08-03 English
Board Meeting — Financial Results
Board/Management Information
2023-08-03 English
ROTO PUMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the standalone and consolidated ....
Board/Management Information
2023-08-03 English
Newspaper advertisement on Notice of transfer of equity shares of the Company to IEPF Authority
Regulatory Filings
2023-08-01 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-01 English
Please find enclosed herewith intimation regarding receipt of Major Purchase Order from the Grasim Industries Limited.
Regulatory Filings
2023-07-27 English
Intimation of loss of share certificate
Regulatory Filings
2023-07-27 English
Loss of Share Certificates
Regulatory Filings
2023-07-27 English
Updates
Regulatory Filings
2023-07-27 English
Intimation of loss of share certificate
Regulatory Filings
2023-07-21 English
Loss of Share Certificates
Regulatory Filings
2023-07-21 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-15 English
Compliance Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended on 30.06.2023
Regulatory Filings
2023-07-15 English
Pursuant to approval of the Members of the Company obtained on through Postal Ballot by Remote E-Voting on 29.06.2023, the Board of Directors of the Company has approved by Circulation ....
Share Issue/Capital Change
2023-07-11 English
Allotment of Securities
Share Issue/Capital Change
2023-07-11 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-07-07 English
Update on Credit Rating
Regulatory Filings
2023-07-05 English
Credit Rating
Regulatory Filings
2023-07-05 English
Intimation of issue of duplicate share certificate
Regulatory Filings
2023-07-04 English
Loss of Share Certificates
Regulatory Filings
2023-07-04 English
Intimation of Loss of share certificate
Regulatory Filings
2023-07-04 English
Loss of Share Certificates
Regulatory Filings
2023-07-04 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of the published results of the Postal Ballot through remote e-voting.
Regulatory Filings
2023-07-01 English
Copy of Newspaper Publication
Declaration of Voting Results & Voting Rights Announcements
2023-07-01 English
Intimation of closure of trading window
Regulatory Filings
2023-06-30 English
Trading Window
Regulatory Filings
2023-06-30 English
Please find enclosed herewith voting results of the Postal Ballot as required under Regulation 44(3) of the Listing Regulations along with Scrutinizer''s Report thereon dated 23.06.2023.
Regulatory Filings
2023-06-30 English
Shareholders meeting
Regulatory Filings
2023-06-30 English
Shareholders meeting
Regulatory Filings
2023-06-30 English
Please find enclosed herewith the voting results of Postal Ballot as required under Regulation 44(3) of the Listing Regulations along with Scrutinizers report thereon dated 29.06.2023.
Regulatory Filings
2023-06-30 English
Please find enclosed herewith the copy of letter, sent to the shareholders holding shares in physical form, requesting them to provide their demat account details to the Company or RCMC ....
Share Issue/Capital Change
2023-06-23 English
Updates
Regulatory Filings
2023-06-23 English
Loss of Share Certificates
Regulatory Filings
2023-06-22 English
Intimation of loss of share certificate(s)
Regulatory Filings
2023-06-22 English
Loss of Share Certificates
Regulatory Filings
2023-06-19 English
Loss of Share Certificates
Regulatory Filings
2023-06-19 English
Intimation for issue of duplicate share certificate(s)
Transaction in Own Shares
2023-06-19 English
Intimation of loss of share certificate(s)
Regulatory Filings
2023-06-19 English
With reference to email dated June 16, 2023 received from the BSE, seeking clarification from the Company in relation to significant increase in the volume of security across exchanges ....
Regulatory Filings
2023-06-16 English
Spurt in Volume
Regulatory Filings
2023-06-16 English
Updates
Regulatory Filings
2023-06-06 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has been ....
Regulatory Filings
2023-06-06 English
Loss of Share Certificates
Regulatory Filings
2023-06-06 English
Intimation of loss of share certificate
Regulatory Filings
2023-06-06 English
Intimation of loss of share certificate
Regulatory Filings
2023-06-02 English
Loss of Share Certificates
Regulatory Filings
2023-06-02 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-30 English
Annual Secretarial Compliance Report for the financial year ended 31.03.2023
Regulatory Filings
2023-05-30 English
In compliance of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copies of the published notice ....
Interim / Quarterly Report
2023-05-30 English
Copy of Newspaper Publication
Interim / Quarterly Report
2023-05-30 English
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Postal Ballot Notice ....
Proxy Solicitation & Information Statement
2023-05-29 English
Shareholders meeting
Proxy Solicitation & Information Statement
2023-05-29 English
Please find enclosed herewith a copy of the published extract of consolidated audited financial results for the fourth quarter and financial year ended March 31 , 2023 along with key numbers ....
Regulatory Filings
2023-05-25 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-25 English
Disclosure of Related Party Transactions for half year ended on 31.03.2023
Regulatory Filings
2023-05-23 English
Related Party Transactions
Regulatory Filings
2023-05-23 English
The Board of Directors of the Company have fixed the Record date for payment of Final Equity Dividend for the Financial Year ended March 31, 2023 and Issue of Bonus Equity Shares as July 8, 2023.
Notice of Dividend Amount
2023-05-23 English
Record Date
Notice of Dividend Amount
2023-05-23 English
Further to our submission of Financial Results for the quarter and year ended on 31.03.2023, due to typo error in mentioning the year, the Financial Results for the quarter and year ended ....
Regulatory Filings
2023-05-23 English
Board of Directors of the Company in their meeting held on 23.05.2023 have recommended for final dividend for the financial year ended on 31.03.2023, subject to approval of the Members in ensuing AGM.
Regulatory Filings
2023-05-23 English
Board of Directors of the Company in their meeting held on 23.05.2023 have recommended for issue of Bonus Shares
Regulatory Filings
2023-05-23 English
Bonus
Regulatory Filings
2023-05-23 English
Financial Results for the quarter and year ended on 31.03.2033
Regulatory Filings
2023-05-23 English
Outcome of Board Meeting dated 23.05.2023
Regulatory Filings
2023-05-23 English
Dividend
Regulatory Filings
2023-05-23 English
Financial Result Updates
Regulatory Filings
2023-05-23 English
Board Meeting — ROTO PUMPS LIMITED has informed the Exchange about Board Meeting to be held on 23-May-2023 to consider and approve the Quarterly Audited Financial results of the Company for the perio…
Regulatory Filings
2023-05-15 English
Dividend Updates
Board/Management Information
2023-05-15 English
Bonus
Board/Management Information
2023-05-15 English
Meeting of the Board of Directors of the Company is scheduled to be held on 23.05.2023 to consider issue of Bonus Shares to the Equity Shareholders of the Company.
Regulatory Filings
2023-05-15 English
Meeting of the Board of Directors of the Company is scheduled to be held on 23.05.2023 to consider recommendation of a final dividend, if any, on the equity shares of the Company for the ....
Board/Management Information
2023-05-15 English
Board Meeting — Financial Results/Dividend/Bonus
Board/Management Information
2023-05-15 English
ROTO PUMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve and take on record the Standalone ....
Board/Management Information
2023-05-15 English
Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended as on March 31, 2023.
Regulatory Filings
2023-04-26 English
Loss of Share Certificates
Regulatory Filings
2023-04-20 English
Intimation of loss of share certificate
Regulatory Filings
2023-04-20 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-14 English
Compliance certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period beginning from April 1, 2022 to March 31, 2023.
Regulatory Filings
2023-04-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-11 English
Please find enclosed herewith a copy of the certificate dated April 11, 2023 submitted to the depositories in terms of Regulation 74(5) of the Securities and Exchange Board of India (Depositories ....
Regulatory Filings
2023-04-11 English
Intimation of loss of share certificate
Regulatory Filings
2023-04-06 English
Loss of Share Certificates
Regulatory Filings
2023-04-06 English
We wish to inform you that the trading window for dealing in Company's securities is closed for the designated persons and their immediate relatives from April 1, 2023 and will re-open ....
Regulatory Filings
2023-03-31 English
Trading Window
Regulatory Filings
2023-03-31 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for H C Gupta HUF & Others
Regulatory Filings
2023-03-21 English
Loss of Share Certificates
Regulatory Filings
2023-02-15 English
Intimation of loss of share certificates
Regulatory Filings
2023-02-15 English
We hereby submit copies of the published extract of consolidated un-audited financial results for the third quarter and cumulative period ended December 31, 2022 along with key numbers ....
Regulatory Filings
2023-02-13 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-13 English
Financial Result Updates
Regulatory Filings
2023-02-10 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part A of Schedule Ill thereto, we would like to inform you that the Board ....
Regulatory Filings
2023-02-10 English
Outcome of Board Meeting
Regulatory Filings
2023-02-10 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part A of Schedule Ill thereto, we would like to inform you that the Board ....
Regulatory Filings
2023-02-10 English
Updates
Capital/Financing Update
2023-02-09 English
In furtherance to our intimation dated August 13, 2022, regarding incorporation of a WOS in United Arab Emirates (UAE), we wish to inform you that the new WOS company in the name of 'ROTO ....
Capital/Financing Update
2023-02-09 English
ROTO PUMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve and take on record the standalone ....
Regulatory Filings
2023-02-03 English
Board Meeting Intimation
Board/Management Information
2023-02-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aegis Investments PCC Fund
Regulatory Filings
2023-02-03 English
Intimation of loss of share certificate
Regulatory Filings
2023-01-16 English
Loss of Share Certificates
Regulatory Filings
2023-01-16 English
We wish to inform you that the Company has received a major purchase order for supply of Screw Pumps and Spare Parts amounting to Rs. 14.00 Crores from Grasim Industries Limited.
Regulatory Filings
2023-01-13 English
Updates
Regulatory Filings
2023-01-13 English
Compliance certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for period ended 31.12.2022.
Regulatory Filings
2023-01-11 English
Intimation of loss of share certificate
Regulatory Filings
2023-01-11 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-11 English
Loss of Share Certificates
Regulatory Filings
2023-01-11 English