ROLLATAINERS LTD. - 502448 - Compliance Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended September 30Th, 2020.
Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 issued by a Practicing Company Secretary viz. S. Khurana & Associates for the half year ended September 30th, 2020. ROLLATAINERS LTD. - 502448 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended September 30Th 2020
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended September 30th 2020 Rollatainers Ltd - 502448 - Shareholding for the Period Ended September 30, 2020
Rollatainers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here ROLLATAINERS LTD. - 502448 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Pursuant to the Provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, we are hereby enclosing herewith a copy of the certificate received from Beetal Financial & Computer Services Private Limited (Registrar and Share Transfer Agent) of the Company for the Quarter ended September 30th, 2020. ROLLATAINERS LTD. - 502448 - Intimation In Continuation Of Our Earlier Intimations Dated 15Th September 2020 And 16Th September 2020.
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, in continuation of our earlier intimations dated 15th September 2020 and 16th September 2020 regarding appointment of Ms. Smriti Wadehra, as Company Secretary of the company from 14th October 2020 and onwards, we are hereby inform you that due to the continue spread of COVID 19 in the entire country, she will not able to join our company. You are requested to take the same on your record and oblige ROLLATAINERS LTD. - 502448 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading), Regulations 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018, and clarification given by BSE Limited vide circular no. LIST/COMP/01/2019-20 dated April 2nd, 2019 and National Stock Exchange Limited vide circular no. NSE/CML/2019/11 dated April 2nd, 2019, we wish to inform you that the 'Trading Window' for dealing in the securities of the Company shall closed for all officers and designated persons with effect from October, 01st, 2020 till 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) for the Quarter and half year ended on September, 30th, 2020. ROLLATAINERS LTD. - 502448 - Intimation Of Resignation Of Ms. Arti Khanijo (DIN: 08491773) Non-Executive & Independent Director
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, We wish to inform you that Ms. Arti Khanijo (DIN: 08491773), Non-Executive & Independent Director, of the Company has resigned from the Board of the Company and consequently, from all the Board Committees of the Company w.e.f. 22nd September, 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 publication of Unaudited financial Results (Consolidated and Standalone) for the quarter ended on 30th June 2020 published in the newspapers namely 'Financial Express' and 'Jansatta' on 17th September 2020. ROLLATAINERS LTD. - 502448 - Intimation Of Approval Of Appointment Of Company Secretary Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, With reference to the captioned subject, we wish to inform you that pursuant to Regulation 30 read with Schedule II of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015, The Board in its Meeting held on 15th September 2020 has approved the appointment of Ms. Smriti Wadehra , an Associates member of Institute of Company Secretaries of India (ICSI) is appointed as Company Secretary of the Company from 14th October 2020 and onwards. ROLLATAINERS LTD. - 502448 - Intimation Of Appointment Of Additional Director (Non- Executive & Independent) Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, This is to inform you that the Board of Directors, based on recommendation of Nomination & Remuneration Committee, has appointed Mr. Amit Gupta (DIN: 07085538) as Additional Director (Non-Executive & Independent) on the Board of the Company with effect from September 15, 2020 for a period of five years, subject to the approval of the Shareholders at the forthcoming General Meeting.