Annual report for Rollatainers Ltd. for FY-2015
27-08-2015
Closure of Trading Window
Rollatainers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 27, 2015, inter alia, to consider and approve the Audited Financial Results for the Quarter and year ended June 30, 2015.Further, the Company has decided that the closure of trading window as per SEBI (Prohibition of Insider Trading) Regulations, 2015 would commence from August 17, 2015 and the trading window shall...14-08-2015
Shareholding Pattern For June 30, 2015
Rollatainers Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.13-07-2015
Cessation of Directors
Rollatainers Ltd has informed BSE that Mr. Vinod Kumar Uppal and Mr. Sanjay Tiku have ceased to be Directors on the Board of the Company effective from June 01, 2015.01-06-2015
Fixes Record Date for Stock Split
Rollatainers Ltd has informed BSE that the Board of Directors in its meeting held on May 26, 2015 has fixed June 05, 2015 as record date for the purpose of sub-division of 1 (one) Equity Share of face value of Rs. 10/- each into 5 (five) Equity Shares of Rs. 2/- each.26-05-2015
Board Meeting on May 26, 2015
Rollatainers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2015, inter alia, to consider and approve the fixation of Record Date for the purpose of sub division of 1 (one) Equity share of Face Value of Rs. 10/- each into 5 (Five) Equity Shares of Rs. 2/- each.22-05-2015
Result of Postal Ballot
Rollatainers Ltd has informed BSE regarding Result of Postal Ballot.22-05-2015
Financial Results & Limited Review for March 31, 2015 (Standalone)
Rollatainers Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended March 31, 2015.13-05-2015
Closure of Trading Window
Rollatainers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 13, 2015, inter alia, to consider, approve & take on record the Un-audited Financial Results (Provisional) for the quarter ended March 31, 2015.Further, the trading window shall remain closed for all the Directors / Officers / Designated Employees of the Company from May 05, 2015 and shall continue until the beginning...04-05-2015
Notice of Postal Ballot
Rollatainers Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.20-04-2015