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Rollatainers Ltd - 502448 - Results- Financial Results For Quarter Nd Half Year Ended 30 Th September 2021

 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. Monday, November 15, 2021 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 Half year ended September 30, 2021. (Copy Enclosed) 2. Limited Review Report on the aforesaid Un- audited Financial Results (Standalone and Consolidated ) of the Company for the Quarter and Half year ended September 30 ,2021, issued by the Statutory Auditors of the Company i.e. M/s Shukla Gupta & Arora , Chartered Accountants. (Copy Enclosed) 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

 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. Monday, November 15, 2021 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 Half year ended September 30, 2021. (Copy Enclosed) 2. Limited Review Report on the aforesaid Un- audited Financial Results (Standalone and Consolidated ) of the Company for the Quarter and Half year ended September 30 ,2021, issued by the Statutory Auditors of the Company i.e. M/s Shukla Gupta & Arora , Chartered Accountants. (Copy Enclosed) 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 - Update on board meeting

 ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2021 ,inter alia, to consider and approve Update on board meeting- With reference to our earlier announcement dated 01st November 2021, pursuant to Regulation 29(3) of SEBI (LODR) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was earlier scheduled to be held on Saturday, 13th November 2021 is now postponed and re-scheduled to be held on Monday, 15th November 2021, inter alia, to consider and approve the variation/ extension in the tenure of Non Convertible Redeemable Preference Shares. Further, for abundance of clarity, it is hereby informed that the said intimation is in addition to the announcement submitted by the Company on 09th November 2021 regarding the meeting of the Board of Directors of the Company which is scheduled to be held on Monday, the 15th day of November, 2021, inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results for quarter and half year ended 30th September, 2021.
09-11-2021
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ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Monday, The 15Th Day Of November, 2021.

 ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2021 ,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 15th day of November, 2021, 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 Half Year ended on 30th September 2021. 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 and Half Year ended on 30th September 2021.
09-11-2021
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Rollatainers Ltd - 502448 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the Newspaper advertisement of Notice of 49th Annual General Meeting and Book Closure published today (i.e., November 06, 2021) in English Daily Newspaper ('Financial Express') and Hindi Daily Newspaper ('Jansatta'). Please note that the Annual Report for the Financial Year 2020-21 and Notice of the 50th AGM of the Company have been dispatched to the shareholders of the Company and to others entitled to the same on November 03, 2021 and are also available on the Company's website www.rollatainers.in
06-11-2021
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ROLLATAINERS LTD. - 502448 - Notice Of The 50Th Annual General Meeting Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 50th Annual General Meeting of the Company scheduled to be held on Tuesday, November 30, 2021 at 10:30 A.M. (IST) at the Registered Office of the Company at Plot No. 73-74, Phase III, Industrial Area, Dharuhera, District- Rewari, Haryana-123106.
05-11-2021
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Rollatainers Ltd - 502448 - Fixes Record Date For The Purpose Of Determining The Eligibility For E-Voting

 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 23rd November 2021 as the 'Record Date' for the purpose of determining the eligibility for E-voting details of which be provided in notice of the 50th AGM of the Company. The Company would be availing e-voting services of CDSL. Remote E-voting period shall commence from Saturday, November 27, 2021 (9:00 a.m. IST) and will end on Monday, November 29, 2021(5:00 p.m. IST)
03-11-2021
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Rollatainers Ltd - 502448 - Intimation Of Book Closure For The Purpose Of 50Th Annual General Meeting Scheduled To Be Held On 30Th November 2021.

 We wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company for the purpose of 50TH AGM of the Company shall remain closed from November 24, 2021 to November 30, 2021 (both days inclusive). Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 23rd November 2021 as the 'Record Date' for the purpose of determining the eligibility for E-voting details of which be provided in notice of the 50th AGM of the Company. The Company would be availing e-voting services of CDSL. Remote E-voting period shall commence from Saturday, November 27, 2021 (9:00 a.m. IST) and will end on Monday, November 29, 2021(5:00 p.m. IST)
03-11-2021
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ROLLATAINERS LTD. - 502448 - Intimation Of 50Th Annual General Meeting To Be Held On Tuesday, 30Th November 2021 At 10:30 A.M. (IST) For Financial Year Ended 2020-21 And Record Date

 We wish to inform you that the 50th Annual General Meeting (the 'AGM') of the Members of the Company will be held on Tuesday, 30th November 2021 at 10:30 A.M. (IST) at the Registered Office of the Company at Plot No. 73- 74, Industrial Area-Phase III, Dharuhera, Distt.- Rewari, Haryana -123106. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 23rd November 2021 as the 'Record Date' for the purpose of determining the eligibility for E-voting details of which be provided in notice of the 50th AGM of the Company.
03-11-2021
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Rollatainers Ltd - 502448 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Monday, November 01, 2021

 Pursuant to the provisions of Regulation 30 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. Monday, November 01, 2021 has inter-alia considered, noted and approved the following matters: 1. Notice of 50th Annual General Meeting of the Company along with the Board Report for the financial year ended 31st March 2021. 2. Appointment of M/s. S Khurana and Associates, Practicing Company Secretary, to act as the Scrutinizer, for Remote e-voting and Voting at AGM. The Board Meeting commenced at 05:00 P.M. and concluded at 05:30 P.M.
01-11-2021
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