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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 ended on June 30,0222 published in the newspapers namely Financial Express (English) and Jansatta (Hindi) on August 07, 2022. The aforesaid Newspaper Publications are also uploaded on Company''s website.
08-08-2022
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ROLLATAINERS LTD. - 502448 - Un Audited (Standalone & Consoidated ) Financial Results For The Quarter Ended 30Th June 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. Friday, 05th August 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 ended June 30, 2022. (Copy Enclosed) 2. Limited Review Report on the aforesaid Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30,2022, issued by the Statutory Auditors of the Company i.e. M/s Shukla Gupta & Arora, Chartered Accountants. (Copy Enclosed)
05-08-2022
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ROLLATAINERS LTD. - 502448 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E Friday, 05Th August 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. Friday, 05th August 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 ended June 30, 2022. (Copy Enclosed) 2. Limited Review Report on the aforesaid Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30,2022, issued by the Statutory Auditors of the Company i.e. M/s Shukla Gupta & Arora, Chartered Accountants. (Copy Enclosed) The Board Meeting was commenced at 05:00 PM and concluded at 10:00 PM.
05-08-2022
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ROLLATAINERS LTD. - 502448 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 Pursuant to the provisions of Regulation 24 (6) and 30(9) of SEBI (LODR) Regulations, 2015, this is to inform you that with the prior approval of shareholders of the Company, R T Packaging Limited, Material Subsidiary of the Company, has entered into an Agreement dated 31' July 2022 with a third party for the sale/ disposal of its plant and machinery.
01-08-2022
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ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting And Further Rescheduled On Friday, August 05, 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 05/08/2022 ,inter alia, to consider and approve With reference to the earlier announcements dated 22nd July 2022 pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) 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 Monday, 01st August 2022 i.e. today is now postponed and further re-scheduled to be held on Friday, 05th August 2022, inter alia, to consider, approve and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter ended on 30th June 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 ended on 30th June 2022.
01-08-2022
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ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Monday,01St Day Of August 2022.

 ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,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 Monday, the 01st day of August 2022, inter alia, to consider, approve and take on record the Un- Audited Financial Results (Standalone & Consolidated) along with Limited Review Report for the Quarter ended on June 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) for the Quarter ended on June 30, 2022.
22-07-2022
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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 June 30, 2022. This is for your information and records.
21-07-2022
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ROLLATAINERS LTD. - 502448 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Rollatainers Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
08-07-2022
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ROLLATAINERS LTD. - 502448 - Declaration Of Voting Results Of Postal Ballot Through Remote E-Voting And Scrutinizer''s Report

 This is in continuation to our earlier intimation dated June 06, 2022 informing about Notice of Postal Ballot dated May 31,2022 ("Notice") seeking approval of members of the Company in respect of the items set out in the Notice through remote e-voting system. We wish to inform that, based on the Scrutinizer Report dated July 06,2022 on the Postal Ballot, the members of the Company have duly passed the resolutions as set out in the Notice approving the following: 1. Approval for sale of assets of R T Packaging Limited, Material Subsidiary of the Company- Special Resolution 2. Approval for the appointment of Mr. Vipul Gupta (DIN: 09064133) as Non-Executive Independent Director of the Company- Special Resolution 3. Approval to appoint M/s Shukla Gupta & Arora, Practising Chartered Accountants (FRN:027335N) as Statutory Auditors of the company and fix their remuneration- Ordinary Resolution Enclosed: 1.Details of voting results- Annexure I 2.Report of the scrutinizer - Annexure II
07-07-2022
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ROLLATAINERS LTD. - 502448 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading), Regulations 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018, and clarification given by BSE Limited and National Stock Exchange Limited ,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 July 01, 2022 till 48 hours after the declaration of Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended on June 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. You are requested to take the above information on record.
30-06-2022
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