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Rollatainers Ltd - 502448 - Appointment of Company Secretary and Compliance 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.
20-12-2019
Bigul

ROLLATAINERS LTD. - 502448 - Limited Review Report For The Quarter And Half Year Ended On 30.09.2019.

 Dear Sir, Please find enclosed herewith Limited Review Report on the Un-audited Financial Results (Consolidated & Standalone) for the Quarter and half year ended 30th September, 2019, which was erroneously not attached with the Un-audited Financial Results (Consolidated & Standalone)for the Quarter and half year ended ended on 30th September, 2019. You are requested to take on record and oblige.
27-11-2019
Bigul

Rollatainers Ltd - 502448 - Un-Audited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended September 30, 2019

 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. Thursday, November, 2019 has inter-alia approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and half year ended September 30, 2019. 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 Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half year ended on September 30, 2019. 2. Limited Review Report on the aforesaid Un-Audited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2019.
14-11-2019
Bigul

ROLLATAINERS LTD. - 502448 - Outcome Of The Board Meeting

 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. Thursday, November, 2019 has inter-alia approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and half year ended September 30, 2019. 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 Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half year ended on September 30, 2019. 2. Limited Review Report on the aforesaid Un-Audited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2019.
14-11-2019
Bigul

ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Un-Audited Financial Result For The Quarter And Half Year Ended On 30.09.2019.

 ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Un-audited Financial Result (Standalone & Consolidated) for the quarter and half year ended on 30.09.2019.
06-11-2019
Bigul

ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Respected Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that Mr. Pankaj Mahendru has resigned from the post of Company Secretary cum Compliance Officer of Rollatainers Limited w.e.f. 19.10.2019 You are requested to take the same on record and oblige.
19-10-2019
Bigul

ROLLATAINERS LTD. - 502448 - Compliance Certificate For The Half Year Ended 30Th September, 2019

 Please find enclosed herewith the Compliance Certificate duly signed by the Compliance Officer and the authorized representative of the share transfer agent, pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the Half year ended 30th September, 2019 (from 01st April, 2019 to 30th September, 2019). You are requested to take the above information on record.
19-10-2019
Bigul

Rollatainers Ltd - 502448 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, 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 September 30, 2019. You are requested to take note of the same and oblige.
19-10-2019
Bigul

Rollatainers Ltd - 502448 - Shareholding for the Period Ended September 30, 2019

 Rollatainers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
14-10-2019
Bigul

ROLLATAINERS LTD. - 502448 - Compliance Certificate For The Half Year Ended 30Th September, 2019

 Please find enclosed herewith the Compliance Certificate duly signed by the Compliance Officer and the authorized representative of the share transfer agent, pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the Half year ended 30th September, 2019 (from 01st April, 2019 to 30th September, 2019). You are requested to take the above information on record.
14-10-2019
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