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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 April 01, 2022 till 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended on March 31, 2022. Further, the date of the Board Meeting for declaration of Audited Financial Results for the quarter and Year ended on March 31,2022, will be intimated in due course. 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.
30-03-2022
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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 Unaudited Financial Results (Consolidated and Standalone) for the quarter and Nine Months Ended on 31st December, 2021 published in the newspapers namely Financial Express (English) and Jansatta (Hindi) on 12th February, 2022.
12-02-2022
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ROLLATAINERS LTD. - 502448 - Outcome Of The Board Meeting Held Today I.E. Friday,11Th February, 2022

 Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday,11th February, 2022 has inter-alia considered, noted and approved the following matters: 1. Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2021. (Copy Enclosed) 2. Limited Review Report on the aforesaid Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31,2021, issued by the Statutory Auditors of the Company i.e. M/s Shukla Gupta & Arora, Chartered Accountants. (Copy Enclosed) 3. Resignation of Mr. Pyush Gupta, Whole Time Director of the Company with effect from 18th January,2022. The Board Meeting commenced at 04:00 P.M. and concluded at 10:30 P.M.
11-02-2022
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ROLLATAINERS LTD. - 502448 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Friday,11Th February, 2022

 Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday,11th February, 2022 has inter-alia considered, noted and approved the following matters: 1. Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2021. (Copy Enclosed) 2. Limited Review Report on the aforesaid Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31,2021, issued by the Statutory Auditors of the Company i.e. M/s Shukla Gupta & Arora, Chartered Accountants. (Copy Enclosed) 3. Resignation of Mr. Pyush Gupta, Whole Time Director of the Company with effect from 18th January,2022. The Board Meeting commenced at 04:00 P.M. and concluded at 10:30 P.M.
11-02-2022
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ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Friday, The 11Th Day Of February 2022 To Consider And Approve The Financial Results For The Period Ended December 31, 2021

 ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,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 Friday, the 11th day of February 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 and Nine Months ended on 31st December 2021.
05-02-2022
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ROLLATAINERS LTD. - 502448 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Disposal Of Investment In Associate Company

 Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in the Board Meeting of the Company held on Monday, 23rd August 2021, proposal for disposal of investment in Boutonniere Hospitality Private Limited (Associate Company) was duly approved by the Board and outcome of the meeting was duly submitted. Further in continuation of our intimation (outcome of Board Meeting) dated 23rd August, 2021, we want to inform you that the Company has entered into Share Purchase Agreement (SPA) with Birbal Advisory Private Limited as on Tuesday, 17th January 2022. This is to further inform you that in effect of this transaction, Boutonniere Hospitality Private Limited ceases to be 'Associate Company' of Rollatainers Limited with effect from date of execution of Share Purchase Agreement.
18-01-2022
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ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirernents) Regulations, 2015, we wish to inform you that Mr. Pyush Gupta has resigned from the position of Whole Time Director and Director of the Company with effect from 18th January, 2022.
18-01-2022
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ROLLATAINERS LTD. - 502448 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Manbar Singh RawatDesignation :- Chief Financial Officer
15-01-2022
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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 December 31, 2021.
14-01-2022
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ROLLATAINERS LTD. - 502448 - Shareholding for the Period Ended December 31, 2021

 Rollatainers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
07-01-2022
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