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Bigul

ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Friday, The 11Th Day Of November 2022

 ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) along with Limited Review Report for the Quarter and Six Months ended on September 30, 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 Six Months ended on September 30, 2022.
05-11-2022
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 September 30, 2022.
18-10-2022
Bigul

ROLLATAINERS LTD. - 502448 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Disclosure of Voting Results and Consolidated Scrutinizers Report of the 51st Annual General Meeting of the Company held on Friday, 30th September, 2022 at 10:30 A.M. at the Registered Office of the Company
03-10-2022
Bigul

ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Approval of Re-appointment/Appointment of Directors by shareholders at 51st Annual General Meeting of Rollatainers Limited
01-10-2022
Bigul

ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the members of the Company at its 51st Annual General Meeting held on September 30, 2022, have approved the following: 1. Alteration in the Object Clause of the Memorandum of Association of the Company. Further, the brief details of alteration in MOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith marked as Annexure - A.
01-10-2022
Bigul

ROLLATAINERS LTD. - 502448 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 51st Annual General Meeting of Rollatainers Limited held on September 30, 2022
01-10-2022
Bigul

ROLLATAINERS LTD. - 502448 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading), Regulations 2015 and the Company's "Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading in Securities by Designated Person" ("Insider Trading Code"), we wish to inform you that the 'Trading Window' for dealing in the securities of the Company shall remain closed for all officers and designated persons with effect from October 01 , 2022 till 48 hours after the declaration of Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Six Months ended on September 30, 2022. . Accordingly, all the officers and Designated Persons of the Company are hereby advised not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. The date of the Board Meeting to consider the aforesaid Financial Results shall be intimated separately.
29-09-2022
Bigul

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

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the Newspaper advertisement of Notice of 51st Annual General Meeting as published on September 09,2022 in English Newspaper ('Financial Express') and Hindi Newspaper ('Jansatta'). Please note that the Annual Report for the Financial Year 2021-22 and Notice of the 51st AGM of the Company have been dispatched to the shareholders of the Company and to others entitled to the same on September 08,2022 and are also available on the Company's website www.rollatainers.in.
10-09-2022
Bigul

ROLLATAINERS LTD. - 502448 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2021- 22. The Annual Report for Financial Year 2021-22 shall also be made available on the Company''s website www.rollatainers.in.
09-09-2022
Bigul

ROLLATAINERS LTD. - 502448 - Notice Of 51St Annual General Meeting Of The Company

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 51st Annual General Meeting of the Company to be held on Friday, 30th September 2022 at 10:30 A.M. (IST) at the Registered Office of the Company at Plot No. 73-74, Phase-III, Industrial Phase, Dharuhera-123106.
08-09-2022
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