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) Regulation 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 March 31, 2023. ROLLATAINERS LTD. - 502448 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyROLLATAINERS LTD. 2CIN NO.L21014HR1968PLC004844 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ADITI JAIN Designation: COMPANY SECRETARY EmailId: CS.ROLLATAINERS@GMAIL.COM Name of the Chief Financial Officer: MANBAR SINGH RAWAT Designation: CHIEF FINANCIAL OFFICER EmailId: AACOUNTS1.RTPL@ROLLATAINERS.IN Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its Meeting held on Thursday, 20th April 2023, has appointed Mr. Manbar Singh Rawat (PAN: AHEPR0930R), as the Chief Financial Officer and KMP of the Company w.e.f. April 20 ,2023. ROLLATAINERS LTD. - 502448 - Certificate Pursuant To Regulation 40 (9) Read With Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2023
Certificate pursuant to Regulation 40 (9) read with Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2023 ROLLATAINERS LTD. - 502448 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended March 31, 2023
Please find enclosed herewith the Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31,2023. ROLLATAINERS LTD. - 502448 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading), Regulations 2015 and the Company's "Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading in Securities by Designated Person" ("Insider Trading Code"), we wish to inform you that the 'Trading Window' for dealing in the securities of the Company shall remain closed for all officers and designated persons with effect from April 01, 2023 till 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended on March 31, 2023. Accordingly, all the officers and Designated Persons of the Company are hereby advised not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. The date of the Board Meeting to consider the aforesaid Financial Results shall be intimated separately. ROLLATAINERS LTD. - 502448 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
This is to inform you that Mr. Manbar Singh Rawat, Chief Financial Officer and Key Managerial Personnel of the Company, has tendered his resignation vide letter dated March 21, 2023 due to some unavoidable circumstances. The Board of Directors of the Company appreciates his valuable contribution and support made during his tenure. Details as required under Regulation 30 of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09,2015, as amended from time to time, are given below: S.no Disclosure Requirements Details 1. Reason for change viz appointment, resignation, cessation, death or otherwise Resignation as Chief Financial Officer of the Company 2. Date of Appointment/Cessation (as applicable ) and terms of appointment March 21,2023 (end of business hours) 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 Un-Audited Financial Results (Consolidated and Standalone) for the quarter and Nine months ended on December 31,2022 published in the newspapers namely Financial Express (English) and Jansatta (Hindi) on February 14,2023. The aforesaid Newspaper Publications are also uploaded on Company''s website. ROLLATAINERS LTD. - 502448 - Un-Audited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended On December 31,2022
We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, February 13, 2023 has inter-alia noted, considered and approved the following matters: 1. 1. Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended on December 31, 2022. (Copy Enclosed) 2. Limited Review Report on the aforesaid Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended on December 31, 2022, issued by the Statutory Auditors of the Company i.e. M/s Chatterjee & Chatterjee, Chartered Accountants. (Copy Enclosed) ROLLATAINERS LTD. - 502448 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E Monday, February 13,2023
We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, February 13, 2023 has inter-alia noted, considered and approved the following matters: 1. Took note of the resignation of Mr. Aditya Malhotra (DIN: 02191303), Non- Executive & Non Independent Director of the Company, from the Board of the Company with effect from the close of business hours of 12th February 2023. 2. Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended on December 31, 2022. (Copy Enclosed) 3. Limited Review Report on the aforesaid Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended on December 31, 2022, issued by the Statutory Auditors of the Company i.e. M/s Chatterjee & Chatterjee, Chartered Accountants. (Copy Enclosed) 4. Other Business Matter(s)