ROLLATAINERS LTD. - 502448 - Un-Audited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended On September 30Th, 2020 (Copy Enclosed).
Un-audited Standalone and Consolidated Financial Results for the Quarter and Half year ended on September 30th, 2020 (Copy enclosed). ROLLATAINERS LTD. - 502448 - To Consider And Approve The Un-Audited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended September 30Th, 2020 Along With The Notice Of 49Th Annual General Meeting And Board Report For The F.Y. Ended 31St March 2020.
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 November 2020, has inter-alia consider and approved the following maters: 1. The Un-audited Standalone and Consolidated Financial Results for the Quarter and Half year ended on September 30th, 2020 (Copy enclosed). 2. Limited Review Report on the aforesaid Un-audited Standalone and Consolidated Financial Results for the Quarter and Half year ended on September 30th, 2020. (Copy enclosed). 3. To Consider and approve the Notice of 49th Annual General Meeting of the Company along with the Board Report for the financial year ended 31st March 2020. ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors, based on recommendation of Nomination & Remuneration Committee, has appointed Mr. Anupam Jain (DIN: 08968875) as Additional Non-Executive & Independent Director on the Board of the Company with effect from November 23, 2020 for a period of five years, subject to the approval of the Shareholders at the forthcoming General Meeting. Further, with reference to BSE circular no. LIST/COMP/14/2018-19 dated June 20, 2018 w.r.t. enforcement of SEBI order regarding appointment of Directors and based on declaration received from Mr. Anupam Jain (DIN: 08968875), we hereby affirm that the he is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The brief profile of Mr. Anupam Jain (DIN: 08968875) is enclosed herewith as Annexure-A. ROLLATAINERS LTD. - 502448 - Outcome Of The Board Meeting Held On 23.11.2020
Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, November 23rd 2020 has inter-alia considered and approved the following matters: 1. Appointment of Mr. Anupam Jain (DIN: 08968875) as Additional Directors (Non-Executive & Independent) on the Board of the Company with effect from 23rd November 2020 for a period of five years, subject to the approval of the Shareholders at the Forthcoming General Meeting based on recommendation of Nomination & Remuneration Committee. 2. Company has re-constituted the Audit Committee, Nomination and Remuneration Committee, and Corporate Social Responsibility Committee accordingly. The Board Meeting was commenced at 01:00 P.M. and concluded at 01:30 P.M. ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting And Further Rescheduled On 23Rd November 2020, And Closure Of Trading Window.
ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2020 ,inter alia, to consider and approve With reference to the earlier announcements dated 06th November 2020 & 13th November 2020, and 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 some unavoidable circumstances, the Meeting of Board of Directors which was re-scheduled to be held on 19th November 2020 i.e. today, is now postponed and further re-scheduled to be held on Monday, November 23rd, 2020, inter alia, to consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half year ended on September 30th, 2020. 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 Board meeting for approving of Unaudited financial Results of the Company for the quarter and half year ended on 30th September 2020 published in the newspapers namely 'Financial Express' and 'Jansatta' on 14.11.2020. ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting And Rescheduled On November 19Th, 2020 And Closure Of Trading Window
ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2020 ,inter alia, to consider and approve With reference to the earlier announcement dated 06th November 2020, 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 scheduled to be held on 13th November 2020 i.e. today is now postponed and re-scheduled to be held on Thursday, November 19th, 2020, inter alia, to consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half year ended on September 30th, 2020. 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 newspaper cuttings pertaining to Board meeting Notice for Unaudited financial Results of the Company for the quarter and half year ended on 30th September 2020 published in the newspapers namely Financial Express (English) and Jansatta (Hindi) on 07th November, 2020. ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Friday, The 13Th November, 2020.
ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(a) read with Regulation 33 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 Friday, 13th day of November, 2020, inter alia, to consider, approve and take on record the Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report for the Quarter and half year ended 30th September 2020. 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 all the Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results (Standalone & Consolidated) for the Quarter and half year ended on September 30th, 2020. ROLLATAINERS LTD. - 502448 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 :- MANBAR SINGH RAWATDesignation :- Chief Financial Officer