Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 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.
07-09-2021
Bigul

Rollatainers Ltd - 502448 - Register Of Members And Share Transfer Books Of The Company For The Purpose Of 49Th AGM Of The Company Shall Remain Closed From September 24, 2021 To September 30, 2021 (Both Days Inclusive).

 Register of Members and Share Transfer Books of the Company for the purpose of 49th AGM of the Company shall remain closed from September 24, 2021 to September 30, 2021 (both days inclusive).
07-09-2021
Bigul

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 Publication of Extract of the Statement of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2021 published in the newspapers namely 'Financial Express' (English Edition) and 'Jansatta' (Hindi Edition) on 06th September 2021.
07-09-2021
Bigul

Annual report for Rollatainers Ltd. for FY-2021
07-09-2021
Bigul

Rollatainers Ltd - 502448 - Intimation Of 49Th Annual General Meeting Of The Company To Be Held On Thursday, 30Th September 2021 At 05:30 P.M. (IST) For Financial Year 2019-20

 We wish to inform you that the 49th Annual General Meeting (the 'AGM') of the Members of the Company will be held on Thursday, 30th September 2021 at 05:30 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in compliance with the applicable circulars issued by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI'). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, 23rd September 2021 as the 'Record Date' for the purpose of determining the eligibility for E-voting details of which be provided in notice of the 49th AGM of the Company. Please note that Annual Report of the Company and Notice of the AGM laying down the manner of attending the AGM and casting votes by shareholders shall be shared with the Stock Exchanges and with the Members within the prescribed timeline to their registered E-mail Id's.
06-09-2021
Bigul

ROLLATAINERS LTD. - 502448 - Submission Of Newspaper Cutting Pertaining To Publication Of Notice Of Postponement Of The Board Meeting For Approving Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended On March 31, 2021.

 Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed herewith newspaper cuttings pertaining to Publication of Notice of Postponement of the Board meeting Notice for approving of Audited Standalone and Consolidated Financial Results for the Quarter and Year ended on March 31, 2021 published in the newspapers namely 'Financial Express' (English Edition) and 'Jansatta' (Hindi Edition) on 29th August 2021. The aforesaid Newspaper Publications are also uploaded on Company''s website.
05-09-2021
Bigul

ROLLATAINERS LTD. - 502448 - Submission Of Newspaper Cutting Pertaining To Publication Of Notice Of Postponement Of The Board Meeting For Approving Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended On March 31, 2021.

 Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed herewith newspaper cuttings pertaining to Publication of Notice of Postponement of the Board meeting Notice for approving of Audited Standalone and Consolidated Financial Results for the Quarter and Year ended on March 31, 2021 published in the newspapers namely 'Financial Express' (English Edition) and 'Jansatta' (Hindi Edition) on 03rd September 2021.
05-09-2021
Bigul

Rollatainers Ltd - 502448 - Audited Financial Results ( Standalone And Consolidated ) For The Quarter And Year Ended 31St March 2021

 We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Saturday, September 04, 2021 has inter-alia considered, noted and approved the following matters: 1. Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and year ended March 31, 2021 including Cash Flow Statement. (Copy Enclosed) 2. Audit Report on the aforesaid Financial Results (Standalone and Consolidated ) of the Company for the Quarter and year ended March 31,2021, issued by the Statutory Auditors of the Company i.e. M/s Shukla Gupta & Arora , Chartered Accountants. (Copy Enclosed) 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 31,2021. (Copy enclosed) The Board Meeting commenced at 03:00 P.M. and concluded at 10:30 P.M.
04-09-2021
Bigul

Rollatainers Ltd - 502448 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Saturday, September 04,2021

 We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Saturday, September 04, 2021 has inter-alia considered, noted and approved the following matters: 1. Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and year ended March 31, 2021 including Cash Flow Statement. (Copy Enclosed) 2. Audit Report on the aforesaid Financial Results (Standalone and Consolidated ) of the Company for the Quarter and year ended March 31,2021, issued by the Statutory Auditors of the Company i.e. M/s Shukla Gupta & Arora , Chartered Accountants. (Copy Enclosed) 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 31,2021. (Copy enclosed) The Board Meeting commenced at 03:00 P.M. and concluded at 10:30 P.M.
04-09-2021
Bigul

Rollatainers Ltd - 502448 - Clarification Regarding Intimation Regarding Postponement Of Board Meeting Dated 27Th August 2021

 With reference to our announcement dated August 27, 2021, we have intimated to the stock exchange regarding the postponement of Board Meeting which was scheduled to be held on August 27, 2021 and further rescheduled for September 01st, 2021. We inadvertently mentioned July 27, 2021 instead of August 27, 2021, because of a typographical error. We request you to kindly accept the clarification regarding Typing Error of July 27, 2021 instead of August 27, 2021. Kindly take the same on record.
02-09-2021
Next Page
Close

Let's Open Free Demat Account