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 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 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. You are requested to kindly take the same on record and oblige. 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 ROLLATAINERS LTD. - 502448 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading), Regulations 2015 , 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 October 01, 2021 till 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended on September 30, 2021. Further, the date of the Board Meeting for declaration of Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended on September 30, 2021, 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. 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 the newspaper cuttings pertaining to publication of Unaudited Financial Results (Consolidated and Standalone) for the quarter ended 30th June 2021 published in the newspapers namely 'Financial Express'( English Edition) and 'Jansatta'( Hindi Edition) on 24th September,2021. The aforesaid Newspaper Publications are also uploaded on Company''s website. Rollatainers Ltd - 502448 - Unaudited Financial Results ( Standalone And Consolidated) For Quarter Ended 30Th June 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. Wednesday, September 22, 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 ended June 30, 2021. (Copy Enclosed) 2. Limited Review Report on the aforesaid Un- audited Financial Results (Standalone and Consolidated ) of the Company for the Quarter ended June 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 01:30 P.M. and concluded at 05:30 P.M. Rollatainers Ltd - 502448 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Wednesday, September 22, 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. Wednesday, September 22, 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 ended June 30, 2021. (Copy Enclosed) 2. Limited Review Report on the aforesaid Un- audited Financial Results (Standalone and Consolidated ) of the Company for the Quarter ended June 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 01:30 P.M. and concluded at 05:30 P.M. ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Wednesday, 22Nd Day Of September, 2021.
ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2021 ,inter alia, to consider and approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) along with Limited Review Report for the Quarter ended 30th June 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 Financial Results (Standalone & Consolidated) for the Quarter ended on 30th June 2021. 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., September 08, 2021) in English Daily Newspaper ('Financial Express') and Hindi Daily Newspaper ('Jansatta'). Please note that the Annual Report for the Financial Year 2019-20 and Notice of the 49th AGM of the Company have been dispatched to the shareholders of the Company and to others entitled to the same on September 08, 2021 and are also available on the Company's website www.rollatainers.in ROLLATAINERS LTD. - 502448 - Annual Report And Notice Of 49Th AGM For The Financial Year 2019-20
Pursuant to Regulation 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following, which are being sent to the Members of the Company through email: 1. Notice of the 49th Annual General Meeting of the Company scheduled to be held on Thursday, September 30, 2021 at 05:30 P.M. (IST) through video conferencing (VC) /other audio-visual means (OAVM). 2. Annual Report for the Financial Year ended March 31, 2020. The same is also available on Company''s website at www.rollatainers.in/investors.php.