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BSE Code : 517500 | NSE Symbol : ROTO | ISIN : INE535D01037 | Industry : Pumps |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	12-Feb-2025	Quarterly Results	ROTO PUMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve un-audited standalone and consolidated financial results for the third quarter and the cumulative period ended 31st December, 2024. Outcome of the Meeting of the Board of Directors of the Company held today i.e. February 12, 2025 (As Per BSE Announcement dated on 12.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	ROTO PUMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2024. Outcome of the Meeting of the Board of Directors of the Company held today i.e. Thursday, November 14, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
02-Aug-2024	09-Aug-2024	Stock Split	ROTO PUMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve a. standalone and consolidated un-audited financial results for the first quarter ended 30.06.2024; b. sub-division of equity shares of the Company. Outcome of the Board meeting (As Per BSE Announcement Dated on 09.08.2024)
23-May-2024	30-May-2024	Final Dividend	ROTO PUMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Standalone and consolidated audited financial results and recommendation of dividend if any for the financial year ended 31.03.2024 Please find attached herewith standalone and consolidated audited financial results for the financial year ended 31.03.2024 as approved by the Board at its meeting held on 30.05.2024. The Board also recommended a final dividend @ Rs. 1.88 per shares for the said financial year (As per BSE Announcement Dated on 30/05/2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	ROTO PUMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve and take on record the standalone and consolidated un-audited financial results of the Company for the third quarter and the cumulative period ended December 31 2023. Please find attached outcome of Board Meeting Unaudited Financial Results (As Per BSE Announcement Dated on 14/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	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 and Consolidated unaudited financial results of the Company for the second quarter and half year ended September 30 2023. Please find enclosed herewith unaudited financial results for the quarter and half year ended on 30.09.2023 Please find enclosed herewith outcome of Board Meeting held on 10.11.2023 (As Per BSE Announcement Dated on 10.11.2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	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 unaudited financial results of the Company for the first quarter ended on 30.06.2023. Please find enclosed herewith unaudited financial results for the first quarter ended on 30.06.2023 Please find attached outcome of Board Meeting held on 11.08.2023 (As Per BSE Announcement Dated on 11.08.2023)
15-May-2023	23-May-2023	Accounts	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 and Consolidated Financial Results for FY ended 31.03.2023 consider recommendation of a final dividend if any on the equity shares of the Company for the financial year ended March 31 2023; and to consider issue of Bonus Shares to the Equity Shareholders of the Company. 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 financial year ended March 31, 2023; 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. Board approved:- 1. The Board recommended a final dividend of Rs. 3.15 per equity shares of Rs. 2/- each i.e. 157.50 % for the financial year ended March 31, 2023; 3) Considered, approved and recommended for issue of 1 (one) Equity Shares of FV ~ 21- each fully paid up for every 1 (One) Equity Share of FV Rs.2/- each fully paid up held on the Record date decided for this purpose, subject to approval of the Members of the Company through Postal Ballot! Remote E-Voting. The Bonus Shares once allotted shall rank pari-passu in all respects and carry the same rights as the existing Equity Shares except that these Bonus Shares shall not be eligible for the final equity dividend for the financial year ended March 31, 2023. Further, the final equity dividend for the financial year ended March 31, 2023 shall be paid to the shareholders as on Record Date as determined for Bonus Issue i.e., the Record Date for Bonus Issue of Equity Shares and payment of final equity dividend for the financial year ended March 31, 2023 shall be same (As Per BSE Bulletin Dated on 23.05.2023) Outcome of Board Meeting dated 23.05.2023 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 on 31.03.2023 are resubmitted. (As Per BSE Announcement Dated on 23.05.2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	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 and consolidated un-audited financial results of the Company for the third quarter and the cumulative period ended December 31 2022. 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 of Directors of the Company at its meeting held on February 10, 2023 has approved and taken on record the standalone and consolidated un-audited financial results of the Company for the third quarter and cumulative period ended December 31, 2022. These financial results have been reviewed by the Statutory Auditors of the Company. The said results and reviews reports of the Statutory Auditors are enclosed. 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 of Directors of the Company at its meeting held on February 10, 2023 has approved and taken on record the standalone and consolidated un-audited financial results of the Company for the third quarter and cumulative period ended December 31, 2022. (As per BSE Announcement Dated on 10/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	ROTO PUMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Standalone and Consolidated un-audited financial results of the Company for the second quarter and half year ended September 30 2022. Outcome of Board Meeting dated 14/11/2022 Certified copy of the reviewed standalone and consolidated lnd-AS compliant financial results of the Company for the Second quarter and half year ended on September 30, 2022. (As Per BSE Announcement Dated on 14.11.2022) Certified copy of the reviewed standalone and consolidated lnd-AS compliant financial results of the Company for the Second quarter and half year ended on September 30, 2022. (As Per BSE Announcement Dated on 16/11/2022)
06-Aug-2022	13-Aug-2022	Quarterly Results	ROTO PUMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve In compliance of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the August 13 2022 inter-alia to consider approve and take on record the Standalone and Consolidated unaudited financial results of the Company for the first quarter ended 30th June 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part A of Schedule Ill outcome of Board Meeting attached. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certified copy of the reviewed, standalone and consolidated lnd-AS compliant financial results of the Company for the first quarter ended June 30, 2022 as approved and taken on record by the Board of Directors of the Company at its meeting held on August 13, 2022 along with the certified copies of the limited review reports of the statutory auditors. (As Per BSE Announcement Dated on 13/08/2022)
18-May-2022	26-May-2022	Accounts	ROTO PUMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve and take on record the Standalone and Consolidated audited financial results of the Company for the fourth quarter and the financial year ended on March 31 2022 and to consider recommendation of dividend if any. 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 of Directors of the Company at its meeting held on 26.05.2022, has inter-alia, recommended a final dividend of Rs. 2.85/- per equity share of Rs. 2/- each i.e.142.50% for the financial year ended March 31, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certified copy of audited standalone and consolidated lnd-AS compliant financial results of the Company for the fourth quarter and financial year ended 31st March 2022 as approved by the Board of Directors of the Company at its meeting held on May 26, 2022 along with certified copies of the audit report of Statutory Auditors dated May 26, 2022 thereon. (As Per BSE Announcement dated on 26.05.2022)
04-Feb-2022	11-Feb-2022	Quarterly Results	ROTO PUMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve In compliance of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 11th February 2022 at 6-A 3rd Avenue Bandh Road Near Chandan Haula Village Mehrauli New Delhi - 110074 inter-alia to consider approve and take on record the standalone and consolidated un-audited financial results of the Company for the third quarter and the cumulative period ended 31st December 2021. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part A of Schedule III thereto, we would like to inform you that the Board of Directors of the Company at its meeting held on February 11, 2022 has approved and took on record the standalone and consolidated Ind-AS compliant un-audited financial results of the Company for the third quarter and cumulative period ended 31st December, 2021. These financial results have been reviewed by the Statutory Auditors of the Company. The said results and review reports of the Statutory Auditors are enclosed Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certified copy of the reviewed standalone and consolidated Ind-AS compliant un-audited financial results of the Company for the third quarter ended and cumulative period on 31.12.2021 as approved and taken on record by the Board of Directors of the Company at its meeting held on 11.02.2022 along with a certified copies of the limited review reports of the statutory auditors. (As per BSE Announcement Dated on 11/02/2022)
07-Dec-2021	07-Dec-2021	Preferential Issue	1. Pursuant to the approval granted by the members of the Company through postal ballot by remote e-voting on 19th May 2021 and 'In-principle Approval' granted by the BSE on November 24, 2021, the Board of Directors of the Company vide its Circular Resolution dated December 07, 2021 has allotted 2,50,000 Warrants Convertible into equity shares of the Company to the allottees belonging to promoter and promoter group at a price of 142.11 per warrant with a right to the warrant holder to apply for and be allotted one equity share of the face value of Rs 2 each of the Company at a premium of 140.11 per share for each warrant within a period of 18 months from the date of allotment of the Warrants, aggregating to Rs. 3,55,27,500/- on preferential basis. 2.The Board of Directors of the Company vide its Circular Resolution dated December 07, 2021 also approved for listing of shares of the Company on National Stock Exchange.
02-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part A of Schedule III thereto, we would like to inform you that the Board of Directors of the Company at its meeting held on November 13, 2021 has approved and taken on record the standalone and consolidated un-audited financial results of the Company for the second quarter and half year ended on 30th September, 2021. These financial results have been reviewed by the Statutory Auditors of the Company. The said results and reviews reports of the Statutory Auditors are enclosed; (As Per BSE Announcement dated on 13.11.2021)

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Roto Pumps Ltd

Board Meeting