ROLLATAINERS LTD. - 502448 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- PANKAJ MAHENDRUDesignation :- Company Secretary and Compliance Officer 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 NSE Limited vide 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 Designated Person with effect from October 01, 2019 till 48 hours after the declaration of Financial Result for the Quarter ended on September 30, 2019. Accordingly, all designated Persons of the Company have been 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. Rollatainers Ltd - 502448 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rollatainers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Rollatainers Ltd - 502448 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, Pursuant to Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Voting Results, in prescribed format, regarding the remote E-voting and the poll conducted at the 48th Annual General Meeting held on Friday 27th day of September, 2019 at Plot No. 73-74, Industrial Area-Phase III, Dharuhera, Distt.- Rewari, Haryana 123106 at 10:00 A.M. Further, we are also enclosing herewith, the report of the Scrutinizers dated 27th September, 2019, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Therefore, we wish to submit that all the resolutions as set out in the Notice of the 48th Annual General Meeting were approved by the members of the company with requisite majority. The above is for your information and records. ROLLATAINERS LTD. - 502448 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 48th Annual General Meeting of the Company was duly held today i.e Friday, September 27, 2019 at 10.00 a.m. at the Registered Office of the Company at Plot No. 73-74, Industrial Area-Phase III, Dharuhera, Distt.- Rewari, Haryana 123106 to confirm and approve the resolutions as set out in the Notice of 48th Annual General Meeting of the Company and we enclosed herewith the Proceedings of the 48th Annual General Meeting of the Company. This is for your information and record Rollatainers Ltd - 502448 - Revised Consolidated Audited Financial Result For The Quarter And Year Ended On 31.03.2019.
Revised Consolidated Audited Financial Result for the Quarter and year ended on 31.03.2019. ROLLATAINERS LTD. - 502448 - Intimation Of Date Of Book Closure And Cut-Off Date For E-Voting.
Dear Sir/Madam, Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company Shall remain closed from Saturday, September 21, 2019 to Friday, September 27, 2019 (both days inclusive) for taking record of Members of the Company for the purpose of 48th Annual General Meeting. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company has fixed Friday, September 20, 2019 as Cut-Off date to determine the entitlement of Members to participate in e-voting process with respect to business to be transacted at the 48th Annual General Meeting of the Company. Please take the above on record and inform the members accordingly. ROLLATAINERS LTD. - 502448 - Intimation Of 48Th Annual General Meeting On Friday, The 27Th Day Of September, 2019.
Dear Sir/Madam, We wish to inform you that the 48th Annual General Meeting of the Company will be held on Friday, i.e. 27th day of September, 2019 at 10.00 a.m at the Registered Office of the Company at Plot No. 73-74, Industrial Area-Phase III, Dharuhera, Distt.- Rewari, Haryana 123106. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company Shall remain closed from Saturday, September 21, 2019 to Friday, September 27, 2019 (both days inclusive). The Company has fixed Friday, September 20, 2019 as Cut-Off date to determine the entitlement of Members to participate in e-voting process with respect to business to be transacted at the 48th Annual General Meeting of the Company. Please take the above on record and inform the members accordingly. ROLLATAINERS LTD. - 502448 - Outcome of Board Meeting
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, this is to inform you that a meeting of the Board of Directors of the Company held today i.e. Monday, September 02, 2019 has approved the Notice of 48th Annual General Meeting of the Company for the Financial Year 2018-19. Please take the above on record and inform the members accordingly.