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Bigul

ROLLATAINERS LTD. - 502448 - Intimation Undre Regulation 30- Reconstitution Of Committees

 This is to inform you that in view of resignation of Mr. Anupam Jain, Non - Executive Independent Director of the Company w.e.f. 27th June 2022, the Board of Directors of the Company vide Resolution passed by Circulation on 28th June 2022, have approved the reconstitution of Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibilty Committee of the Board with immediate effect (i.e. from 28th June 2022).
28-06-2022
Bigul

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

 Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that Mr. Anupam Jain (DIN: 08968875), Non- Executive & Independent Director of the Company, has resigned from the Board of the Company with effect from the close of business hours of 27th June 2022 on account of pre-occupation and some unavoidable circumstances. The resignation letter with reason as indicated is enclosed. Mr. Anupam Jain in his resignation letter has also confirmed that there are no other material reasons for his resignation other than the one mentioned in the letter. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 th September 2015 are given in Annexure A.
27-06-2022
Bigul

ROLLATAINERS LTD. - 502448 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022.

 In compliance of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, please find the enclosed herewith the related party transaction entered by the Company for the half year ended March 31, 2022, in the format specified in the aforesaid SEBI Circular. The said details of related party transactions have also uploaded on the website of the Company i.e. https: // rollatainers.in /investor.php. You are requested to take the same on your records.
15-06-2022
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 Notice of Postal Ballot, instructions of e-voting and other related information as published in the newspapers namely Financial Express (English) and Jansatta (Hindi) on 07th June, 2022. The aforesaid Newspaper Publications are also uploaded on Company''s website.
07-06-2022
Bigul

ROLLATAINERS LTD. - 502448 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we hereby enclose Notice of Postal Ballot dated 31.05.2022 seeking approval of Members of the Company by way of Postal Ballot through remote e-voting, for following purposes: (a) To approve disposal /sale/lease of asset(s) of R T Packaging Limited, Material Subsidiary of the Company. (b) To appoint Mr. Vipul Gupta (DIN: 09064133) as an Independent Director on the Board of the Company. (c) To appoint M/s Shukla Gupta & Arora, Practising Chartered Accountants (FRN:027335N) as Statutory Auditors of the Company Notice is being send only through electronic mode only to members as on Friday, 03rd June 2022 ('Cut-off Date'). The Company has engaged with the CDSL for providing remote e-voting facility to all its members. The e-voting facility availability: Commencement of e-voting: 09:00 a.m. (IST) on Tuesday, 07th June ,2022 End of e-voting: 05:00 p.m. (IST) on Wednesday, 06th July, 2022.
06-06-2022
Bigul

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

 Submission of Newspaper Cuttings Pertaining to Publication of Audited Financial Results (Consolidated and Standalone) for the quarter and Financial Year ended on March 31, 2022
02-06-2022
Bigul

ROLLATAINERS LTD. - 502448 - Intimation For Sale Of Assets Of R T Packaging Limited, Material Subsidiary Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on Tuesday, 31st May 2022, has considered and approved the disposal /sale of Assets of R T Packaging Limited, Material Subsidiary of the Company, which is subject to the Special Resolution passed by the Members of the Company.
02-06-2022
Bigul

ROLLATAINERS LTD. - 502448 - Intimation For Appointment Of Secretarial Auditor Of The Company For Financial Year 2021-22

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on Tuesday, 31st May 2022 has approved the Appointment of M/s S. Khurana & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for Financial Year 2021-22.
01-06-2022
Bigul

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

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors, based on recommendation of Nomination & Remuneration Committee, has appointed Mr. Vipul Gupta (DIN: 09064133) as Additional Non-Executive & Independent Director on the Board of the Company with effect from June 01, 2022 for a period of five years, subject to the approval of the Shareholders at the forthcoming General Meeting. In terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 the details are given as an Annexure-A.
01-06-2022
Bigul

Annual report for Rollatainers Ltd. for FY-2022
01-06-2022
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