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NOTIFICATIONS
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Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Ma'm, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 47th Annual General Meeting of the Company was held today i.e Friday, September 28, 2018, commenced at 09.30 a.m. and concluded at 10:45 a.m. at the Registered Office of the Company at Plot No. 73-74, Industrial Area-Phase III, Dharuhera, Distt.- Rewari, Haryana 123106 and we enclosed herewith...
28-09-2018
Bigul

Intimation Of Date Of Book Closure And Cut-Off Date For E-Voting

 Dear Sir, 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, the 22nd September, 2018 to Friday, the 28th September, 2018 (both days inclusive) for taking record of Members of the Company for the purpose of 47th Annual General Meeting....
01-09-2018
Bigul

Intimation Of 47Th Annual General Meeting On Friday, The 28Th Day Of September, 2018

 Dear Sir, We wish to inform you that the 47th Annual General Meeting of the Company will be held on Friday, the 28th day of September, 2018 at 09:30 A.M. 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 (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company Shall remain closed from...
01-09-2018
Bigul

Limited Review Report For The Quarter Ended June 30, 2018

 Dear Sir, Please find enclosed herewith Limited Review Report on the Un-audited Financial Results for the Quarter ended June 30, 2018, which was erroneously not attached with the Un-audited Financial Results for the Quarter ended June 30, 2018. You are requested to take on record and oblige.
18-08-2018
Bigul

Un-Audited Financial Results For The Quarter Ended June 30, 2018 Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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. Saturday, August 18, 2018 has inter-alia approved the Un-audited Financial Results of the Company for the Quarter ended June 30, 2018.Consequent to the same, we enclose, in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015, the following:...
18-08-2018
Bigul

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. Saturday, August 18, 2018 has inter-alia approved the Un-audited Financial Results of the Company for the Quarter ended June 30, 2018.Consequent to the same, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following:...
18-08-2018
Bigul

Closure of Trading Window

 Dear Sir, Pursuant to the Regulation 29, read with Regulation 33 of the SEBI (LODR) 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 14th day of August, 2018, inter alia, to consider, approve and take on record the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2018....
07-08-2018
Bigul

Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Tuesday, The 14Th August, 2018

 ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Dear Sir, Pursuant to the Regulation 29, 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 14th day of August, 2018,...
07-08-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Rollatainers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
19-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 2018

 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
19-07-2018
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