ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Change in Management
The details are in attached PDF.30-09-2023
30-09-2023
ROLLATAINERS LTD. - 502448 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 52nd Annual General Meeting held on Saturday, 30th September 2023- Please find the attached PDF for details.30-09-2023
ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find the attached PDF for details.07-09-2023
ROLLATAINERS LTD. - 502448 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2022-23.06-09-2023
ROLLATAINERS LTD. - 502448 - Register Of Members And Share Transfer Books Of The Company Shall Remain Closed From September 24, 2022 To September 30, 2022. (Both Days Inclusive).
Please find the attached PDF for details.06-09-2023
ROLLATAINERS LTD. - 502448 - Notice Of 52Nd Annual General Meeting Of The Company
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Notice of 52nd Annual General Meeting of the Company to be held on Saturday, 30th September 2023 at 11:00 A.M. at the Registered Office of the Company at Plot No. 73-74, Phase III, Industrial Area, Dharuhera-123106.06-09-2023
ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations,2015, please find enclosed copies of Newspaper Publication published in newspaper namely Financial Express( English) and Jansatta (Hindi) on September 05,2023, pertaining to the 52nd Annual General Meeting of the Company to be held on Saturday, 30th September 2023 at 11:00 A.M. at the Registered Office of the Company at Plot No.73-74, Phase -III, Industrial Area, Dharuhera, District Rewari- 123106.05-09-2023
ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that based on recommendation of Nomination and Remuneration Committee, the Board has appointed Mr. Sanjay Sharma (DIN: 09534294) as an Additional Non Executive Independent Director of the Company with effect from 04th September 2023, subject to the approval of Shareholders at the forthcoming General Meeting for a period of 5 years.04-09-2023