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ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Dear Sir/Ma'am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby informed you the Board of Directors of the Company in its meeting held on Tuesday 15th September 2020 appoint M/s Shukla Gupta Arora, Practicing Chartered (FRN No. 027335N) as statutory auditor of the Company to fill the casual vacancy arises due to resignation of previous statutory auditor i.e. CA Raj Gupta & Co.
16-09-2020
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ROLLATAINERS LTD. - 502448 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On June 30, 2020

 Pursuant to the provisions of Regulation 30 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. Tuesday, September 15, 2020 has inter-alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30, 2020 and other items as mentioned below. Consequent to the same, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following:
15-09-2020
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ROLLATAINERS LTD. - 502448 - Outcome Of The Board Meeting Held On 15.09.2020

 Dear Sir/Ma'am, Pursuant to the provisions of Regulation 30 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. Tuesday, September 15, 2020 has inter-alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30, 2020 and other items as mentioned below. Consequent to the same, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
15-09-2020
Bigul

ROLLATAINERS LTD. - 502448 - Outcome Of The Board Meeting Held On 15.09.2020

 Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, September 15th, 2020 has inter-alia considered and approved the following matters: 1. Appointment of Mr. Amit Gupta (DIN: 07085538) as Additional Directors (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 based on recommendation of Nomination & Remuneration Committee. 2. Company has re-constituted the Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee accordingly.
15-09-2020
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ROLLATAINERS LTD. - 502448 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020.

 Dear Sir/Ma'am, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Disclosure of Related Party Transaction, on a consolidated basis, for the half year ended 31st March, 2020. You are requested to kindly take the same on record and oblige.
11-09-2020
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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 newspaper cuttings pertaining to Board meeting Notice for Unaudited financial Results of the Company for the quarter ended on 30th June 2020 published in the newspapers namely Financial Express (English) and Jansatta (Hindi) on 10th September, 2020
11-09-2020
Bigul

ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Tuesday, The 15Th September, 2020.

 ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Dear Sir/Madam, 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 Tuesday, the 15th day of September, 2020, inter alia, to consider, approve and take on record the Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report for the Quarter ended 30th June 2020.
08-09-2020
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ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Dear Sir/Ma'am, This announcement in Continuation of our earlier announcement dated 19th August, 2020 vide which we intimated the Resignation of Statutory Auditors of the Company i.e.,M/s Raj Gupta & Co., Chartered Accountants (FRN: 000203N) from the position of the Statutory Auditors of the Company vide its letter dated 14th August, 2020 with effect from August 14, 2020. A copy of the Resignation Letter as per SEBI Circular CIR/CFD/CMD1/114/2019 dated October 18, 2019 received from Auditors are enclosed herewith. You are requested to take note of the same and oblige Thanking You, Yours faithfully,
19-08-2020
Bigul

ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Dear Sir/Ma'am, Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Statutory Auditor of the Company i.e. M/s Raj Gupta & Co., Chartered Accountants (FRN: 000203N) have tendered their resignation from the position of the Statutory Auditors of the Company vide its letter dated 14th August, 2020 with effect from August 14, 2020. The reason of resignation statutory auditor is mentioned in resignation letter of statutory auditor. Further the Resignation letter received from M/s Raj Gupta & Co., Chartered Accountants, is enclosed herewith for your kind perusal. You are requested to take note of the same and oblige.. Thanking You, Yours faithfully,
19-08-2020
Bigul

ROLLATAINERS LTD. - 502448 - Submission The Revised Auditor Report Of The Company For The Financial Year Ended 31St March 2020

 Dear Sir/Ma'am, In reference to the earlier intimation dated 14th August, 2020 regarding submission of Audited Financial Results of the Company for the Quarter and Year ended 31st March 2020. Due to the typographical error in the earlier announcement, the signing date of the Auditor Report was wrongly mentioned. Hence we are hereby submitting herewith the Auditor Report with correct signing date along with the Financial Results (Standalone and Consolidated) for the quarter and year ended 31st march 2020. Further, due to technical error the declaration of unmodified was not attached in the earlier announcement dated 14th August 2020, hence we are also attached the herewith the declaration of unmodified opinion for your reference. Please take the above on record. Thanking You, Yours Faithfully
19-08-2020
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