Bigul

ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Saturday, The 13Th Day Of November, 2021.

ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29(3) 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 Saturday, the 13th day of November, 2021, inter alia, to consider and approve the variation/ extension in the tenure of Non Convertible Redeemable Preference Shares.
01-11-2021
Bigul

Rollatainers Ltd - 502448 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper cuttings pertaining to the publication of 'Notice regarding 50th Annual General Meeting and intimation to shareholders for updating email address, mobile number & bank mandate' as per circulars issued by Ministry of Corporate Affairs (MCA), published in two newspapers namely Financial Express (i.e. English Language) and Jansatta ( i.e, Regional Language) as on 30th October,2021.
01-11-2021
Bigul

ROLLATAINERS LTD. - 502448 - Shareholding for the Period Ended September 30, 2021

Rollatainers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
Bigul

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 September 30, 2021.
19-10-2021
Bigul

ROLLATAINERS LTD. - 502448 - Statement Of Investor Complaints For The Quarter Ended September 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 :- ADITI JAINDesignation :- Company Secretary and Compliance Officer
19-10-2021
Bigul

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
04-10-2021
Bigul

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 49th Annual General Meeting of the Company held on Thursday, 30th September 2021 at 05:30 P.M. through video conferencing or other audio visual means. Therefore we wish to submit that all the resolutions as set out in the notice of the 49th Annual General Meeting were approved by the members of the company with requisite majority.
02-10-2021
Bigul

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 revised proceedings of the 49th Annual General Meeting ("AGM") of the Company held on Thursday, September 30, 2021 at 05:30 P.M. through electronic mode (video conference or other audio visual means) and concluded at 06:21 P.M. In earlier disclosure filed dated October 01,2021, company has inadvertently mentioned the total number of members as on record date i.e 23rd September 2021 was 13,749 instead of total number of members as on record date i.e. 23rd September 2021 were 13,750. So here the Company is filing the revised disclosure. You are requested to kindly take the same on record and oblige.
02-10-2021
Bigul

Rollatainers Ltd - 502448 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for W.L.D. Investments Pvt Ltd
01-10-2021
Bigul

Rollatainers Ltd - 502448 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for W.L.D. Investments Pvt Ltd
01-10-2021
Next Page
Close

Let's Open Free Demat Account