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

 Dear Sir/Ma'am, 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 Mr. Vivek Kumar Agarwal, 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. 15th August 2020. Due to preoccupations and some unavoidable circumstances, he will not able to devote further time on the Board of the Company. Further, there is no other material reason for his resignation. Thanking You, Yours faithfully,
17-08-2020
Bigul

ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Ma'am, Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed newspaper cuttings pertaining to publication of Audited financial Results (Consolidated and Standalone) for the quarter and Year ended on 31st March 2020 published in the newspapers namely 'Financial Express' and 'Jansatta' on 17th August 2020. You are requested to kindly take the same on your records and oblige. Thanking You, Yours faithfully,
17-08-2020
Bigul

ROLLATAINERS LTD. - 502448 - Outcome Of Board Meeting - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31St, 2020 Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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. Friday, August 14th, 2020 has inter-alia approved the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and year ended March 31st, 2020. Consequent to the same, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following: 1.The Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and year ended on March 31st, 2020 including cash flow statement. 2.Audited Report on the aforesaid audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and year ended on March 31st, 2020.
14-08-2020
Bigul

ROLLATAINERS LTD. - 502448 - Outcome Of Board Meeting - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31St, 2020 Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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. Friday, August 14th, 2020 has inter-alia approved the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and year ended March 31st, 2020. Consequent to the same, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following: 1.The Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and year ended on March 31st, 2020 including cash flow statement. 2.Audited Report on the aforesaid audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and year ended on March 31st, 2020.
14-08-2020
Bigul

ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Ma'am, 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 and reschedule on 14th August 2020 for approving of audited financial Results of the Company for the quarter and year ended on 31st March 2020 published in the newspapers namely 'Financial Express'(English) and 'Jansatta' (Hindi) on 11th August 2020. You are requested to kindly take the same on your records and oblige. Thanking You, Yours faithfully
11-08-2020
Bigul

ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting And Further Rescheduled On August 14Th, 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 14/08/2020 ,inter alia, to consider and approve Dear Sir/Ma'am, With reference to the earlier announcements dated July 30th, 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 re-scheduled to be held on 10th August, 2020 i.e. today is now postponed and further re-scheduled to be held on Friday, August 14th, 2020, 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 March 31st, 2020. Please take the above on record. Thanking You, Yours Faithfully,
10-08-2020
Bigul

ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Ma'am, 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 audited financial Results of the Company for the quarter and year ended on 31" March 2020 published in the newspapers namely 'Financial Express' and 'Jansatta' on 01st August 2020. The aforesaid Newspaper Publications are also uploaded on Company''s website. You are requested to kindly take the same on record and oblige. Thanking You, Yours faithfully,
01-08-2020
Bigul

ROLLATAINERS LTD. - 502448 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Madam, Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 8th February 2019, Please find enclosed herewith the Annual Secretarial Compliance Report issued by Mr. Sachin Khurana, Proprietor of M/s S. Khurana & Associates, Practicing Company Secretaries, for the financial year ended March 31st, 2020. This is for your information and records. Thanking You, Yours Faithfully
31-07-2020
Bigul

ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting And Rescheduled On August 10Th, 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 10/08/2020 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the earlier announcements dated July 23, 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 re-scheduled to be held on July 31st, 2020 i.e. tomorrow is now postponed and further re-scheduled to be held on Monday, August 10th, 2020, 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 March 31, 2020. Please take the above on record. Thanking You, Yours Faithfully
30-07-2020
Bigul

ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Ma'am, Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed newspaper cuttings pertaining to Board meeting Notice for audited financial Results of the Company for the quarter and year ended on 31" March 2020 published in the newspapers namely Financial Express (English) and Jansatta (Hindi) on 24th July 2020. The aforesaid Newspaper Publications are also uploaded on Company''s website. You are requested to kindly take the same on record and oblige. Thanking You, Yours faithfully,
24-07-2020
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