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ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting And Rescheduled On 17Th June, 2019.

 ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve Dear Sir/ Madam, 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 14th June, 2019 i.e today is now postponed and re-scheduled to be held on Monday,17th 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. Please take the above on record and inform the members accordingly.
14-06-2019
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Rollatainers Ltd - 502448 - Board Meeting Intimation for Postponement Of Board Meeting And Rescheduled On 14Th June, 2019

 ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2019 ,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 scheduled to be held on 07th June, 2019 i.e today is now postponed and re-scheduled to be held on Friday,14th 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
07-06-2019
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Rollatainers Ltd - 502448 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/05/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm S. Khurana & Associates 4 Name of the Certifying Individual Sachin Khurana 5Membership TypeFCS 6 Membership Number 10098 7 CP No. 13212 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
31-05-2019
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Rollatainers Ltd - 502448 - Board Meeting Intimation for Postponement Of Board Meeting And Rescheduled On 7Th June, 2019

 ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2019 ,inter alia, to consider and approve With reference to the earlier announcement dated 18th 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 scheduled to be held on 30th May, 2019 i.e today is now postponed and re-scheduled to be held on Friday,7th 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.
30-05-2019
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ROLLATAINERS LTD. - 502448 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayROLLATAINERS LTD. 2CINL21014HR1968PLC004844 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.10 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PANKAJ MAHENDRU Designation: Company Secretary EmailId: cs.rollatainers@gmail.com Name of the Chief Financial Officer: DARSHAN PRASAD YADAV Designation: CFO EmailId: cs.rollatainers@gmail.com Date: 29/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-05-2019
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ROLLATAINERS LTD. - 502448 - Closure of Trading Window

 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 shall remain closed for the Directors, designated employees and connected persons covered under the code, from April 01, 2019 till the expiry of 48 hours from the date the said Audited Financial Results are made public. Please take the above on record and inform the members accordingly.
18-05-2019
Bigul

ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Approval Of Audited Financial Result For Quarter And Year Ended 31St March, 2019 To Be Held On Thursday, The 30Th May, 2019.

 ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 Thursday, the 30th day of May, 2019, inter alia, to consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended March, 31, 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 shall remain closed for the Directors, designated employees and connected persons covered under the code, from April 01, 2019 till the expiry of 48 hours from the date the said Audited Financial Results are made public. Please take the above on record and inform the members accordingly.
18-05-2019
Bigul

Rollatainers Ltd - 502448 - Shareholding for the Period Ended March 31, 2019

 Rollatainers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
11-05-2019
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Rollatainers Ltd - 502448 - Limited Review Report For The Quarter And Nine Months Ended 31St December, 2018

 Dear Sir, Please find enclosed herewith Limited Review Report on the Un-audited Financial Results for the Quarter and nine months ended December 31, 2018, which was erroneously not attached with the Un-audited Financial Results for the Quarter and Nine Months Ended December 31, 2018. You are requested to take on record and oblige.
26-02-2019
Bigul

Rollatainers Ltd - 502448 - Outcome of Board Meeting

 Dear Sir/Ma'am, 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. Monday, February 25, 2019 has inter-alia approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2018. 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 Nine months ended on December 31, 2018. 2. Limited Review Report on the aforesaid Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended on December 31, 2018. You are requested to take the same on records.
25-02-2019
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