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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 toBoard meeting Notice forunaudited financial Results for the quarter and nine month ended on 31st December 2019 published in the newspapers namely Financial Express (English) and Jansatta (Hindi) on 03rd February, 2020. You are requested to take the same on records.
03-02-2020
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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 toBoard meeting Notice forunaudited financial Results for the quarter and nine month ended on 31st December 2019 published in the newspapers namely Financial Express (English) and Jansatta (Hindi) on 03rd February, 2020. You are requested to take the same on records.
03-02-2020
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Rollatainers Ltd - 502448 - Board Meeting Intimation for Consider, Approve And Take On Record The Un-Audited Financial Results (Standalone & Consolidated) Along With Limited Review Report For The Quarter And Nine Month Ended On December31, 2019

 ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve and take on record the Un-audited Financial Results (Standalone & Consolidated) along with limited review report for the quarter and nine month ended on December31, 2019.
01-02-2020
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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 September 30, 2019.

 Dear Sir, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Disclosure of Related Party Transactions, on a consolidated basis, for the half year ended September 30, 2019. You are requested to take note of the same and oblige
15-01-2020
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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 September 30, 2019.

 Dear Sir, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Disclosure of Related Party Transactions, on a consolidated basis, for the half year ended September 30, 2019. You are requested to take note of the same and oblige
15-01-2020
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Rollatainers Ltd - 502448 - Shareholding for the Period Ended December 31, 2019

 Rollatainers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
15-01-2020
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Rollatainers Ltd - 502448 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- UMESH KUMARDesignation :- Company Secretary and Compliance Officer
14-01-2020
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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 a copy of the certificate received from Beetal Financial & Computer Services (P) Ltd. (Registrar and Share Transfer Agent) of the Company for the Quarter ended December 31, 2019. You are requested to take note of the same and oblige.
14-01-2020
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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 02, 2019 and National Stock Exchange of India Limitedvide Circular No.NSE/CML/2019/11 dated April 2, 2019, We wish to inform you that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Person/insiders with effect from January 01, 2020 till 48 hours after the declaration of unaudited Financial Results for the Quarter ended on December 31, 2019. Accordingly, all designated Persons//insiders of the Company are hereby advised not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. You are requested to take the above information on record.
31-12-2019
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Rollatainers Ltd - 502448 - Appointment Of Chief Financial Officer

 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 today i.e. Friday, 20 December, 2019 commenced at 05.30 p.m. and concluded at 06.30 p.m. inter alia takes the following decisions with requisite majority: 1. Approved the Appointment of Mr. Umesh Kumar as Company Secretary and compliance officer of the Company with effect from December20, 2019. . 2. Approved the Appointment of Mr. Manbar Singh Rawat as Chief Financial Officer of the Company with effect from 20th December, 2019.
20-12-2019
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