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ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Aditya Malhotra (DIN: 02191303), Non- Executive and Non- Independent Director of the Company, has resigned due to his personal reasons, effective from close of business hours of 12th February,2023. (copy enclosed as Annexure 1). The Board of Directors of the Company appreciates his valuable contribution and support made during his tenure as Director of the Company.
13-02-2023
Bigul

ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting And Further Rescheduled On Monday, February 13, 2023 And Closure Of Trading Window

 ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2022, which was earlier scheduled to be held on Wednesday, 08th February 2023 i.e. today. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty-Eight) hours after the declaration of Financial Results for the Quarter and Nine Months ended on 31st December 2022.
08-02-2023
Bigul

ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Wednesday, February 08 ,2023

 ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(a) read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 08,2023, inter alia, to consider, approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) along with Limited Review Report for the Quarter and Nine Months ended on December 31, 2022. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty-Eight) hours after the declaration of Un-Audited Financial Results (Standalone & Consolidated) along with Limited Review Report for the Quarter and Nine Months ended on December 31, 2022.
01-02-2023
Bigul

ROLLATAINERS LTD. - 502448 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In pursuant to the Provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, we are hereby enclosing herewith a copy of the certificate received from Beetal Financial & Computer Services Private Limited (Registrar and Share Transfer Agent) of the Company for the Quarter ended on December 31, 2022.
07-01-2023
Bigul

ROLLATAINERS LTD. - 502448 - Closure of Trading Window

 Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading in Securities by Designated Person' ('Insider Trading Code'), we would like to inform you the 'Trading Window' for dealing in the securities of the Company for all the Designated Person including insider, as per the Insider trading code, shall remain closed with effect from January 01, 2023 till 48 hours after the announcement of Unaudited Financial Results of the Company for the quarter ending on December 31, 2022. The above information regarding closer of trading window has been intimation to all designated person including insider as define under the Insider trading code. The date of the Board Meeting to consider the aforesaid Unaudited Financial Results shall be intimated separately.
30-12-2022
Bigul

ROLLATAINERS LTD. - 502448 - Disclosure Of Related Party Transactions For The Half Year Ended On September 30, 2022.

 Pursuant to the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed disclosure of related party transactions for the half year ended on September 30, 2022. The said details of related party transactions have also uploaded on the website of the Company i.e. https: // rollatainers.in /investor.php.
29-11-2022
Bigul

ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed herewith Newspaper Cuttings Pertaining to Publication of Un-Audited Financial Results (Consolidated and Standalone) for the quarter and six months ended on September 30,2022 published in the newspapers namely Financial Express (English) and Jansatta (Hindi) on November 15, 2022.
15-11-2022
Bigul

ROLLATAINERS LTD. - 502448 - Un- Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Six Months Ended On September 30, 2022

 Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, November 14, 2022 has inter-alia noted, considered and approved the following matters: 1. Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Six Months ended on September 30, 2022. (Copy Enclosed) 2. Limited Review Report on the aforesaid Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Six Months ended on September 30,2022, issued by the Statutory Auditors of the Company i.e. M/s Chatterjee & Chatterjee, Chartered Accountants. (Copy Enclosed)
14-11-2022
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ROLLATAINERS LTD. - 502448 - Outcome Of The Board Meeting Held Today I.E Monday, November 14, 2022

 Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, November 14, 2022 has inter-alia noted, considered and approved the following matters: 1. Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Six Months ended on September 30, 2022. (Copy Enclosed) 2. Limited Review Report on the aforesaid Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Six Months ended on September 30,2022, issued by the Statutory Auditors of the Company i.e. M/s Chatterjee & Chatterjee, Chartered Accountants. (Copy Enclosed) The Board Meeting was commenced at 05:00 P.M. and concluded at 06:00 PM.
14-11-2022
Bigul

ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting And Further Rescheduled On Monday, November 14, 2022 And Closure Of Trading Window

 ROLLATAINERS 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 With reference to the earlier announcements dated 05th November 2022 pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (LODR) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Friday, November 11, 2022 i.e. today is now postponed and further re-scheduled to be held on Monday, November 14, 2022, inter alia, to consider, approve and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and Six Months ended on 30th September 2022. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty-Eight) hours after the declaration of Financial Results for the Quarter and Six Months ended on 30th September 2022.
11-11-2022
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