Rollatainers Ltd - 502448 - Statement Of Investor Complaints For The Quarter Ended June 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 1010 Name of the Signatory :- PANKAJ MAHENDRUDesignation :- Company Secretary and Compliance Officer Rollatainers Ltd - 502448 - Audit Report For The Quarter And Year Ended 31St March, 2019.
Dear Sir, Please find enclosed herewith Audit Report on the Audited Financial Results for the Quarter and year ended March 31, 2019, which was erroneously not attached with the Audited Financial Results for the Quarter and year Ended March 31, 2019. You are requested to take on record and oblige. 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 July 01, 2019 till 48 hours after the declaration of Financial Result for the Quarter ended on June 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 - Outcome of Board Meeting
Dear Sir/Ma''am, Pursuant to the provisions of Reg. 30 of SEBI (LODR) Reg, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Saturday,June 29, 2019 has inter-alia approved the Audited Financial Results of the Company for the Quarter and year ended March 31, 2019. Consequent to the same, we enclose, in terms of Regulation 33 of the SEBI (LODR) Reg, 2015, the following: 1.The Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial year ended on March 31, 2019. 2.Auditor''s Report on the aforesaid Audited Financial Results of the Company for the financial year ended on March 31, 2019. 3.A declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, regarding unmodified opinion of the Statutory Auditors on the annual financial results for the financial year ended March 31, 2019. The said results have been uploaded on the website of the BSE,NSE andathttp:/www.rollatainers.in. Rollatainers Ltd - 502448 - Board Meeting Intimation for Postponement Of Board Meeting And Rescheduled On 29Th June, 2019
ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2019 ,inter alia, to consider and approve With reference to the earlier announcement dated 30th May, 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 re-scheduled to be held on 27th June, 2019 i.e today is now postponed and re-scheduled to be held on Saturday,29th June, 2019, inter alia, to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on March 31, 2019. Rollatainers Ltd - 502448 - Certificate From Practicing Company Secretary Pursuant To Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2019.
Please find enclosed herewith the Certificate from Practicing Company Secretary pursuant to the Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended on 31st March, 2019. You are requested to take note of the same and oblige. Rollatainers Ltd - 502448 - Compliance Certificate For The Half Year Ended 31St March, 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 31st March, 2019 (from 01st October, 2018 to 31st March, 2019). You are requested to take the above information on record. Rollatainers Ltd - 502448 - Statement Of Investor Complaints For The Quarter Ended March 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 0101 Name of the Signatory :- Designation :- Company Secretary and Compliance Officer ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Postponement Of Board Meeting And Rescheduled On 27Th June, 2019
ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2019 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on March 31, 2019