Appointment of Company Secretary
Rollatainers Ltd has informed BSE that Mr. Pankaj Mahendru has been appointed as Company Secretary of the Company w.e.f. August 26, 2013. Henceforth Mr. Pankaj Mahendru will act as Compliance officer of the Company with immediate effect. Outcome of Board Meeting
Rollatainers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 02, 2013, have decided to prepare Annual Financial Account of the Company for the Period of 9 (Nine) month instead of 12 (Twelve) month and accordingly Financial Year 2012-13 of the Company shall be from October 01, 2012 to June 30, 2013. Therefore, Company will publish its Audited Financial Results for 2012-13 for 9 (Nine) months period commencing... Resignation of Company Secretary
Rollatainers Ltd has informed BSE that Ms. Aakanksha Varshney has resigned from the company as Company Secretary w.e.f. July 20, 2013. Henceforth Ms. Aakanksha Varshney will not act as compliance officer of the Company with immediate effect. Increase stake in R T Packaging Ltd
Rollatainers Ltd has informed BSE that the R T Packaging Ltd. has allotted 20,000,000 equity share of Rs. 10/- each to Rollatainers Ltd on preferential issue basis. Consequent to the above allotment of shares, R T Packaging Ltd. become subsidiary Company of Rollatainers Ltd. Financial Results & Limited Review for March 31, 2013
Rollatainers Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2013. Outcome of Board Meeting
Rollatainers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2013, inter alia, have considered and approved the followings:- Appointment of Mr. Arvind Dham as an Additional Director of the Company. Outcome of EGM
Rollatainers Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company was held on May 07, 2013. EGM on May 07, 2013
Rollatainers Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on May 07, 2013. Outcome of Board Meeting
Rollatainers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2013, has decided the following :1. To consider, subject to the approval of the shareholders of the company in general meeting, the issuance of equity shares and/or foreign currency convertible bonds ("FCCBs") and/or global depository receipts and/or other securities convertible into equity shares and/or such other equity-linked instruments,... Board Meeting on March 26, 2013
Rollatainers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2013, to consider the raising of fund through various means including loans, External Commercial Borrowings (ECBs), Convertible and / or Non-Convertible debentures / bonds / warrants and/or such other instruments.