Rollatainers Ltd enters in to Joint Venture Agreement with Toyo Machine Manufacturing Co. Ltd
Rollatainers Ltd has informed BSE that the Company enters in to Joint Venture Agreement with Toyo Machine Manufacturing Co. Ltd.06-03-2013
06-03-2013
Outcome of Allotment Committee Meeting
Rollatainers Ltd has informed BSE that the Members of Allotment Committee in their meeting held on March 01, 2013, have allotted Bonus Shares to the existing shareholders of the Company in the proportion of 3:2 (i.e. Three Bonus Equity Shares of Rs. 10/- (Rs. Ten) each for every Two existing fully paid Equity Shares of Rs. 10/- (Rs. Ten) each held on record date i.e. February 28, 2013.01-03-2013
Fixes Record Date for Bonus Issue
Rollatainers Ltd has informed BSE that the Company has fixed February 28, 2013 as the Record Date for the purpose of issue of Bonus Shares to the existing Shareholders of the Company, in the proportion of 3 (Three) fully paid Bonus Equity Shares of Rs. 10/- each for every 2 (Two) fully paid Equity Shares of Rs. 10/- each.18-02-2013
Result of Postal Ballot
Rollatainers Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot15-02-2013
Financial Results & Limited Review for Dec 31, 2012
Rollatainers Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.13-02-2013
Board Meeting on Feb 18, 2013
Rollatainers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 18, 2013, inter alia, for fixing the record date for the purpose of Bonus Issue subject to the approval of shareholders.13-02-2013
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.17-01-2013