Rollatainers Ltd - 502448 - Shareholding for the Period Ended June 30, 2019
Rollatainers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here28-08-2019
28-08-2019
Rollatainers Ltd - 502448 - Limited Review Report For The Quarter Ended On 30Th June, 2019.
Dear Sir, Please find enclosed herewith Limited Review Report on the Un-audited Financial Results (Consolidated & Standalone) for the Quarter ended 30th June, 2019, which was erroneously not attached with the Un-audited Financial Results (Consolidated & Standalone)for the Quarter ended on 30th June, 2019. You are requested to take on record and oblige.22-08-2019
ROLLATAINERS LTD. - 502448 - Outcome of Board Meeting
Dear Sir/Ma'am, Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, 14 August, 2019 has inter-alia approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 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 ended on June 30, 2019. 2.Limited Review Report on the aforesaid Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2019. The said results have been uploaded on the website of the BSE Limited, National Stock Exchange of India Limited and on the website of the Company at http://www.rollatainers.in You are requested to take the same on records.14-08-2019
Rollatainers Ltd - 502448 - Board Meeting Intimation for Postponement Of Board Meeting And Rescheduled On 14Th August, 2019
ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30, 2019. With reference to the earlier announcement dated 03rd August, 2019, pursuant to Regulation 29 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 scheduled to be held on 13th August, 2019 i.e today is now postponed and re-scheduled to be held on Wednesday,14th August, 2019, inter alia, to consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Results. In accordance with the applicable Regulations of SEBI (PIT) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter ended June 30, 2019.13-08-2019
ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Change in Directorate
With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Saturday, 03rd August, 2019 commenced at 05:30 p.m. and concluded at 06:15 p.m. inter alia have approved the following items with requisite majority: Mrs. Arti Khanijo, has been appointed as Independent Director of the Company with immediate effect. You are requested to kindly take the same on record and obliged.03-08-2019
ROLLATAINERS LTD. - 502448 - Outcome of Board Meeting
Dear Sir/Madam, With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Saturday, 03rd August, 2019 commenced at 05:30 p.m. and concluded at 06:15 p.m. inter alia have approved the following items with requisite majority: 1. Mrs. Arti Khanijo, has been appointed as Independent Director of the Company with immediate effect. 2. Committees are reconstituted accordingly under SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 and any amendment thereto. You are requested to kindly take the same on record and obliged.03-08-2019
ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Un-Audited Financial Result (Standalone & Consolidated) For The Quarter Ended 30Th June, 2019.
ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 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 scheduled to be held on Tuesday, the 13th day of August, 2019, inter alia, to consider, approve and take on record the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2019. It is also informed that in terms of prohibition of Insider Trading Regulations, 2015, issued by Securities Exchange Board of India (SEBI) and Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the quarter ended June 30, 2019. Please take the above on record and inform the members accordingly.03-08-2019
ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to the Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we hereby inform you that Mr. Darshan Prasad Yadav has resigned from the position of Chief Financial Officer (CFO) of the Company with effect from August 01, 2019.02-08-2019
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, 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 Transaction, on a consolidated basis, for the half year ended 31st March, 2019.27-07-2019
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 June 30, 2019. You are requested to take note of the same and oblige.24-07-2019