ROLTA INDIA LTD. - Board to consider Dividend

Rolta India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2014, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2014 and<br/>also the proposal for recommendation of Dividend, if any, will be considered for the financial year ended March 31, 2014.