Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

ROLLATAINERS LTD. - 502448 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E Monday, September 04,2023

 We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, September 04,2023, has inter-alia considered and approved the following matters: 1. Appointment of Mr. Sanjay Sharma (DIN:09534294) as an Additional Non-Executive & Independent Director of the Company, for a period of 5 (Five) years, with effect from September 04,2023, subject to the approval of the Shareholders at the forthcoming General Meeting. The details/disclosures, as required are provided as Annexure A. 2. The Notice of the 52nd Annual General Meeting (AGM) of the Company for the matters as mentioned in the Notice of the AGM. 3. The Draft Board Report along with the Corporate Governance Report, Management Discussion and Analysis Report and with other annexures for the Financial Ysear ended 31st March, 2023. The Board Meeting was commenced at 11:30 A.M. and concluded at 01:15 P.M.
04-09-2023
Bigul

ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publication
11-08-2023
Bigul

ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is with regards to the continuation of the intimation filed by the Company on August 07,2023, regarding resignation of Mr. Brajindar Mohan Singh from the post of Non- Executive Independent Director of the Company. The resignation letter is enclosed. Mr. Brajindar Mohan Singh has confirmed that there are no material reasons for his resignation. The details/disclosures required under Regulation 30 of SEBI (LODR) Regulations, 2015 are enclosed as Annexure-I.
11-08-2023
Bigul

ROLLATAINERS LTD. - 502448 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E Thursday, August 10,2023

 We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday, August 10,2023, has inter-alia considered and approved the following matters: 1. Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended on June 30,2023. (Copy Enclosed). 2. Limited Review Report on the aforesaid Financial Results (Standalone and Consolidated) of the Company for the Quarter ended on June 30,2023, issued by the Statutory Auditors of the Company i.e. M/s Chatterjee & Chatterjee, Chartered Accountants. (Copy Enclosed). 3. Took note of the resignation of Mr. Brajindar Mohan Singh from the post of Non-Executive Independent Director of the Company w.e.f. 04th August 2023.
10-08-2023
Bigul

ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that Mr. Brajindar Mohan Singh (DIN: 02143830), Non Executive Independent Director of Company has resigned from the Board of the Company with effect from close of business hours of 04th August 2023.
07-08-2023
Bigul

ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Thursday, August 10,2023.

 ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(a) 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 is scheduled to be held on Thursday, August 10 ,2023, inter alia, to consider, approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) along with Limited Review Report for the Quarter ended on June 30,2023 and other business(s). In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty-Eight) hours after the declaration of Un-Audited Financial Results (Standalone & Consolidated) along with Limited Review Report for the Quarter ended on June 30,2023.
03-08-2023
Bigul

ROLLATAINERS LTD. - 502448 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In pursuant to the provisions of Regulation 74)5) of SEBI (Depositories and Participants) Regulations, 2018, we are hereby enclosing herewith a copy of the certificate received from Beetal Financial & Computer Services Private Limited (Registrar and Share Transfer Agent) of the Company for the quarter ended on June 30,2023.
15-07-2023
Bigul

ROLLATAINERS LTD. - 502448 - Closure of Trading Window

 Intimation of Closure of Trading Window for the quarter ended June 30,2023.
30-06-2023
Bigul

ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed herewith Newspaper Cuttings Pertaining to Publication of Audited Financial Results (Consolidated and Standalone) for the quarter and Financial Year ended on March 31, 2023 published in the newspapers namely Financial Express (English) and Jansatta (Hindi) on May 31,2023.
31-05-2023
Bigul

ROLLATAINERS LTD. - 502448 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reconstitution Of Committees

 This is to inform you that in view of appointment of Mr. Sri Kant, Non - Executive Independent Director, the Board of Directors of the Company at its meeting held today i.e. Monday, 29th May 2023, has considered and approved the reconstitution of the various Committees of the Board with immediate effect (i.e. from 29th May 2023).
30-05-2023
Next Page
Close

Let's Open Free Demat Account