Bigul

ROLLATAINERS LTD. - 502448 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E Wednesday, May 29, 2024

We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, 29th May,2024, 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, 2024. 2. Audit Report on the aforesaid Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2024, issued by the Statutory Auditors of the Company i.e. M/s Chatterjee & Chatterjee, Chartered Accountants. 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 31,2024. 4. Related Party Transactions for the half year ended on March 31, 2024.
29-05-2024
Bigul

ROLLATAINERS LTD. - 502448 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Please find the attached PDF for your reference.
23-05-2024
Bigul

ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Wednesday, May 29, 2024.

ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 29 ,2024, inter alia, to consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) along with Audit Report for the Quarter and Year ended on March 31,2024 and any other business matters.
21-05-2024
Bigul

ROLLATAINERS LTD. - 502448 - Shareholder Meeting / Postal Ballot-Outcome of EGM

Please find the attached PDF for proceedings of Extra-Ordinary General Meeting held on Thursday, 16th May 2024.
16-05-2024
Bigul

ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Preferential Issue

Please refer to the attached PDF for details.
10-05-2024
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