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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 vide circular no. LIST/COMP/01/2019-20 dated April 2, 2019 and National Stock Exchange Limited vide circular no. NSE/CML/2019/11 dated April 2, 2019; 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 January 01, 2022 till 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months ended on December 31 , 2021. 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.
31-12-2021
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Rollatainers Ltd - 502448 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Rollatainers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-12-2021
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Rollatainers Ltd - 502448 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of Voting Results and Consolidated Scrutinizers Report of the 50th Annual General Meeting of the Company held on Tuesday, 30th November 2021 at 10:30 A.M. at the Registered Office of the Company at Plot No. 73-74, Phase-III, Industrial Area, Dharuhera, District- Rewari-123106. Therefore we wish to submit that all the resolutions as set out in the notice of the 50th Annual General Meeting were approved by the members of the company with requisite majority. You are requested to kindly take the same on record and oblige.
03-12-2021
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ROLLATAINERS LTD. - 502448 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 50th Annual General Meeting ("AGM") of the Company held on Tuesday, November 30, 2021 at 10:30 A.M. at Registered Office at Plot No. 73-74, Phase-III, Industrial Area, Dharuhera, District- Rewari, Haryana-123106 and concluded at 11:45 A.M. You are requested to kindly take the same on record and oblige.
01-12-2021
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Rollatainers Ltd - 502448 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial Year ended March 31, 2021 being sent to the Members of the Company. The same is also available on Company''s website at www.rollatainers.in/investors.php.
27-11-2021
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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 Corrigendum to Notice of 50th Annual General Meeting published in the newspapers namely Financial Express (English) and Jansatta (Hindi) on November 18, 2021.
18-11-2021
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Rollatainers Ltd - 502448 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper Cuttings Pertaining to Publication of Unaudited Financial Results (Consolidated and Standalone) for the quarter ended on 30th June 2021
17-11-2021
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ROLLATAINERS LTD. - 502448 - Intimation Of Corrigendum To Notice Of 50Th Annual General Meeting

 This is to inform you that Company has issued Notice dated 01st November, 2021, convening the 50th Annual General Meeting (AGM) of Rollatainers Limited to be held on Tuesday, 30 November, 2021 at 10:30 A.M. at the Registered Office of the Company at Plot No. 73-74, Phase III, Industrial Area, Dharuhera, District- Rewari, Haryana-123106. We would like to intimate that the matter of Item No. 4 to be included in the Notice of 50th AGM of the Company was duly passed by Board of Directors at its meeting held today i.e. Monday, 15th November 2021 and hence Item No.4 after Item No. 3 to be included in the Notice of 50th AGM dated 01.11.2021. So Corrigendum is being issued in continuation of Notice dated 01st November, 2021. Corrigendum to Notice of 50th Annual General Meeting are attached here as Annexure "A". All the content/ information mentioned in the AGM Notice shall remain unchanged. The AGM Notice should be read in continuation of and in conjunction with this corrigendum.
16-11-2021
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ROLLATAINERS LTD. - 502448 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E.Monday, November 15, 2021

 With reference to our prior intimation dated 01st November,2021, and further update on Board Meeting (scheduled to be held on 15th November,2021) dated 09th November,2021, we wish to inform you that the Board of Directors of the Company, as its meeting held today, i.e.Monday, November 15,2021, has inter alia considered, noted and approved the variation/extension in the terms of issue and redemption of 40,000 10% Non Convertible Redeemable Preference Shares (NCRPS) , in terms of Section 48 and 55 of the Companies Act, 2013 , by a further period of Ten (10) years and redemption of the said shares at any time at the option of the Company, but not later than 10 years from the date of modification of the NCRPS. The Board also approved that the said agenda to be included in the Notice of 50th AGM of the Company for the approval of shareholders and issuance of the corrigendum for the same. The Board Meeting commenced at 03:00 P.M. and concluded at 11:30 P.M.
15-11-2021
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Rollatainers Ltd - 502448 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E.Monday, November 15, 2021

 With reference to our prior intimation dated 01st November,2021, and further update on Board Meeting (scheduled to be held on 15th November,2021) dated 09th November,2021, we wish to inform you that the Board of Directors of the Company, as its meeting held today, i.e.Monday, November 15,2021, has inter alia considered, noted and approved the variation/extension in the terms of issue and redemption of 40,000 10% Non Convertible Redeemable Preference Shares (NCRPS) , in terms of Section 48 and 55 of the Companies Act, 2013 , by a further period of Ten (10) years and redemption of the said shares at any time at the option of the Company, but not later than 10 years from the date of modification of the NCRPS. The Board also approved that the said agenda to be included in the Notice of 50th AGM of the Company for the approval of shareholders and issuance of the corrigendum for the same. The Board Meeting commenced at 03:00 P.M. and concluded at 11:30 P.M.
15-11-2021
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