ROLLATAINERS LTD. - 502448 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended 31st March, 202330-05-2023
30-05-2023
ROLLATAINERS LTD. - 502448 - Related Party Transactions For The Half Year Ended On March 31,2023
Pursuant to the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed disclosure of related party transactions for the half year ended on March 31,2023.29-05-2023
ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors, based on recommendation of Nomination & Remuneration Committee, in its Meeting held on Monday, May 29,2023, has considered and approved the appointment of Mr. Sri Kant (DIN:06951400) as an Additional Non-Executive & Independent Director of the Company with effect from May 29,2023, subject to the approval of the Shareholders at the forthcoming General Meeting for a period of 5 years.29-05-2023
ROLLATAINERS LTD. - 502448 - Appointment Of Internal Auditor
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to be inform you that on the recommendation of Audit Committee, the Board of Directors of the Company at its meeting held today i.e. Monday, 29th May 2023, approved the appointment of M/s VBRG & Associates (FRN: 022879C) as Internal Auditors of the Company for the financial year 2023-24 , in accordance with the provisions of Section 138 of the Companies Act, 2013 read with rules made thereto. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure-I.29-05-2023
ROLLATAINERS LTD. - 502448 - Intimation For Appointment Of Secretarial Auditor Of The Company For Financial Year 2022-23.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on Monday, 29th May 2023 has approved the Appointment of M/s S. Khurana & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for Financial Year 2022-23.29-05-2023
ROLLATAINERS LTD. - 502448 - Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended On March 31, 2023 Along With Audit Report
Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on March 31, 2023 along with Audit Report29-05-2023
ROLLATAINERS LTD. - 502448 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E Monday, May 29,2023
Outcome of the Board Meeting held today i.e Monday, May 29,202329-05-2023
ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Intimation About Adjournment Of Board Meeting And Further Rescheduled On Monday, 29Th May 2023
ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve With reference to the above cited subject, this is to inform that in reference to Intimation of Board Meeting Letter dated 17th May 2023 wherein, it was intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, the 26th day of May 2023, inter-alia to consider and approve the Audited Financial results (Standalone & Consolidated) for the quarter and Financial Year ended 31st March, 2023. This is to intimate that in the Board Meeting held today, the Chairman with the consent of all the directors/members present at the meeting hereby decided to adjourn the Meeting of Board of Directors and decided that the Meeting of the Board of Directors will continue to be held on Monday, 29th May 2023, inter-alia to consider and approve the Audited Financial results (Standalone & Consolidated) for the quarter and Financial Year ended 31st March, 2023 and other business matters.26-05-2023
ROLLATAINERS LTD. - 502448 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Friday, May 26 ,2023
ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 26 ,2023, inter alia, to consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) along with Audit Report for the Quarter and Year ended on March 31,2023.17-05-2023