ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation for the appointment of Ms. Rajiv Kapur Kanika Kapur (DIN:0715466) as an Additional Non-Executive Independent Director08-09-2022
08-09-2022
ROLLATAINERS LTD. - 502448 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, 08Th September 2022
Outcome of the Board Meeting held on Thursday, 08th September 202208-09-2022
ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of resignation of Mr. Amit Gupta, as an Independent Director of the Company, with effect from 07th September 202208-09-2022
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 copies of Newspaper Publication published in newspapers namely Financial Express (English) and Jansatta (Hindi) on September 07, 2022, pertaining to the 51st Annual General Meeting (AGM) of the company to be held on Friday, 30th September 2022 at 10:30 A.M. at Registered Office of the Company at Plot No. 73-74, Phase-III, Industrial Area, Dharuhera, District Rewari- 123106.07-09-2022
ROLLATAINERS LTD. - 502448 - Register Of Members And Share Transfer Books Of The Company Shall Remain Closed From September 24, 2022 To September 30, 2022. (Both Days Inclusive).
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company Shall remain closed from September 24, 2022 to September 30, 2022. (both days inclusive).06-09-2022
ROLLATAINERS LTD. - 502448 - 51St Annual General Meeting Of The Company To Be Held On Friday, 30Th September 2022, At 10:30 A.M. At Registered Office Of Company At Plot N0. 73-74, Phase-III, Industrial Area, Dharuhera-123106.
We wish to inform you that the 51st Annual General Meeting (AGM) of the Company will be held on Friday, 30th September 2022 at 10:30 A.M. at the Registered Office of the Company at Plot No.73-74, Phase-III, Industrial Area, Dharuhera- 123106. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company Shall remain closed from September 24, 2022 to September 30, 2022. (both days inclusive). Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company has fixed Friday, 23rd September 2022, as the 'Record Date' for the purpose of determining the eligibility for E-voting details of which be provided in notice of the 51st AGM of the Company. The Company would be availing e-voting services of CDSL. Remote E-voting period shall commence from Tuesday, September 27, 2022 (9:00 a.m. IST) and will end on Thursday, November 29, 2022(5:00 p.m. IST).06-09-2022
ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mrs. Manisha Goel (DIN: 09725308) as an Additional Director as well as Whole Time Director of the Company, for a period of 5 (five) years, with effect from September 02,2022 to September 01,2027, subject to the approval of the Shareholders in the upcoming General Meeting. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are attached as Annexure-II.03-09-2022
ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of M/s Chatterjee & Chatterjee, Chartered Accountants, (FRN: 001109C) as Statutory Auditor of the Company for F.Y. 2022-23, subject to the approval of Shareholders, to fill the Casual Vacancy in the office of Statutory Auditor till the conclusion of the ensuring Annual General Meeting of the Company.03-09-2022
ROLLATAINERS LTD. - 502448 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, 02Nd September 2022
Outcome of the Board Meeting held on Friday, 02nd September 2022.03-09-2022
ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that M/s. Shukla Gupta & Arora., Chartered Accountants (Firm Registration number: (FRN: 027335N), has tendered their resignation vide their letter dated August 12 2022, with immediate effect (i.e. with effect from August 12, 2022) informing their inability to continue as the Statutory Auditors of the Company. The copy of the resignation letter dated August 12, 2022 with Annexure A as received from M/s. Shukla Gupta & Arora., are attached herewith. Details with respect to resignation of Auditors of the Company as required under Regulation 30 Read with Schedule III of the Listing Regulations, SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and CIR/CFD/CMD1/114/2019 dated October 18, 2019 are annexed herewith.13-08-2022