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ROLLATAINERS LTD. - 502448 - Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended On March 31, 2022 And Auditors Report Thereon.

 Pursuant to the provision of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, 31st May 2022, has inter-alia considered and approved the following matters: 1. Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended on March 31, 2022. (Copy Enclosed). 2. Audit Report on the aforesaid Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2022, issued by the Statutory Auditors of the Company i.e. M/s Shukla Gupta & Arora, Chartered Accountants. (Copy Enclosed). 3. A declaration to the affect that the Auditors had given an unmodified opinion on Financial Results (Standalone and Consolidated) of the Company for the Quarter and year ended March 31,2022. (Copy enclosed).
31-05-2022
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ROLLATAINERS LTD. - 502448 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E Tuesday, 31St May 2022

 Pursuant to the provision of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, 31st May 2022, has inter-alia considered & approved the following matters: 1. Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Year ended on March 31, 2022. (Copy Enclosed). 2. Audit Report on the aforesaid Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2022, issued by the Statutory Auditors of the Company i.e. M/s Shukla Gupta & Arora, Chartered Accountants. (Copy Enclosed). 3. A declaration to the affect that the Auditors had given an unmodified opinion on Financial Results (Standalone and Consolidated) of the Company for the Quarter and year ended March 31,2022. (Copy enclosed). The Board Meeting was commenced at 05:30 PM and concluded at 11:30 PM.
31-05-2022
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ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting And Further Rescheduled On Tuesday, 31St May, 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 31/05/2022 ,inter alia, to consider and approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2022. With reference to the earlier announcements dated 17th May 2022 and 28th May 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, 30th May 2022 i.e. today is now postponed and further re-scheduled to be held on Tuesday, 31st May 2022 for the purpose stated above.
30-05-2022
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ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting And Further Rescheduled On Monday, 30Th May, 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 30/05/2022 ,inter alia, to consider and approve take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2022. With reference to the earlier announcements dated 17th May 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 Saturday, 28th May 2022 i.e. today is now postponed and further re-scheduled to be held on Monday, 30th May 2022 , inter alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2022.
28-05-2022
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ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Saturday, The 28Th Day Of May 2022

 ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) along with Audit Report for the Quarter and Year ended on March 31, 2022.
17-05-2022
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ROLLATAINERS LTD. - 502448 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 8th February 2019, please find enclosed herewith the Annual Secretarial Compliance Report issued by Mr. Sachin Khurana, Proprietor of M/s S. Khurana & Associates, Practicing Company Secretaries, for the financial year ended March 31, 2022.
14-05-2022
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ROLLATAINERS LTD. - 502448 - Compliance Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Year Ended March 31, 2022.

 Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing and Disclosure Requirements) Regulation, 2015 issued by a Practicing Company Secretary viz. S. Khurana & Associates for the year ended March 31, 2022.
27-04-2022
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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 March 31, 2022.
14-04-2022
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ROLLATAINERS LTD. - 502448 - Initial Disclosure Pursuant To SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018- Fund Raising By Issuance Of Debt Securities By Large Entities

 With respect to above mentioned SEBI circular in respect of fund raising of debt securities by Large Companies (LC) and disclosure and compliances by such Large Corporate, we hereby confirm that our Company, 'ROLLATAINERS LIMITED" (RTL) is 'Not a Large Corporate' as per the applicability criteria given under the aforesaid circular as on 31st March 2022.
13-04-2022
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ROLLATAINERS LTD. - 502448 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended March 31, 2022.

 Please find enclosed herewith the Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2022.
13-04-2022
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