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Rollatainers Ltd - 502448 - Board Meeting Intimation for Postponement Of Board Meeting And Further Rescheduled On 04Th September 2021 And Closure Of Trading Window

 ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2021 ,inter alia, to consider and approve With reference to the earlier announcements dated 30th June 2021,15th July 2021, 23rd July 2021, 30th July 2021, 06th August 2021,13th August 2021, 20th August 2021 and 27th August 2021 pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was re-scheduled to be held on Wednesday, 01st September 2021 i.e. today is now postponed and further re-scheduled to be held on Saturday, 04th September 2021, inter alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2021.
01-09-2021
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ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting And Further Rescheduled On 01St September 2021 And Closure Of Trading Window

 ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2021 ,inter alia, to consider and approve With reference to the earlier announcements dated 30th June 2021,15th July 2021, 23rd July 2021, 30th July 2021, 06th August 2021,13th August 2021 and 20th August 2021 pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was re-scheduled to be held on Friday, 27th July 2021 i.e. today is now postponed and further re-scheduled to be held on Wednesday, 01st September 2021 , inter alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2021
27-08-2021
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ROLLATAINERS LTD. - 502448 - Outcome Of The Board Meeting Held On Monday, 23Rd August 2021

 Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, 23rd August 2021, has inter-alia considered and approved the following matters: 1. Appointment of M/s S. Khurana & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for Financial Year 2020-21. 2. Proposal for Disposal of Investment in Boutonniere Hospitality Private Limited (Associate Company)
24-08-2021
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ROLLATAINERS LTD. - 502448 - Intimation For Appointment Of Secretarial Auditor Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on Monday, 23rd August 2021 has approved the Appointment of M/s S. Khurana & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for Financial Year 2020-21.
24-08-2021
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ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting And Further Rescheduled On 27Th August 2021 And Closure Of Trading Window

 ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2021 ,inter alia, to consider and approve With reference to the earlier announcements dated 30th June 2021,15th July 2021, 23rd July 2021, 30th July 2021, 06th August 2021 and 13th August 2021 pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was re-scheduled to be held on Friday, 20th August 2021 i.e. today is now postponed and further re-scheduled to be held on Friday, 27th August 2021 , inter alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2021
20-08-2021
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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 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 14th August 2021.
20-08-2021
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ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting And Further Rescheduled On 20Th August 2021 And Closure Of Trading Window

 ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2021 ,inter alia, to consider and approve With reference to the earlier announcements dated 30th June 2021,15th July 2021, 23rd July 2021, 30th July 2021 and 06th August 2021 pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was re-scheduled to be held on Friday, 13th August 2021 i.e. today is now postponed and further re-scheduled to be held on Friday, 20th August 2021, inter alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2021.
13-08-2021
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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 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 07th August 2021.
08-08-2021
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Rollatainers Ltd - 502448 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting And Further Rescheduled On 13Th August 2021 And Closure Of Trading Window

 ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve With reference to the earlier announcements dated 30th June 2021,15th July 2021, 23rd July 2021 and 30th July 2021 pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was re-scheduled to be held on Friday, 06th August 2021 i.e. today is now postponed and further re-scheduled to be held on Friday, 13th August 2021, inter alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2021.
06-08-2021
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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 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 31st July 2021.
31-07-2021
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