Rollatainers Ltd News
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Rollatainers Compliances-Reg.24(A)-Annual Secretarial Compliance
| AnnouncementPlease find the attached PDF for the details.
Rollatainers Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
| AnnouncementPlease find the attached PDF for details.
Rollatainers Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
| AnnouncementPlease find the attached PDF for the details.
Rollatainers Shareholder Meeting / Postal Ballot-Outcome of EGM
| AnnouncementPlease find the attached PDF for proceedings of Extra-Ordinary General Meeting held on Wednesday, 05th June 2024
Rollatainers Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementPlease refer to the attached PDF for details.
Rollatainers Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementPlease refer to attached PDF for details.
Rollatainers Corrigendum To The Notice Of 2Nd Extra-Ordinary General Meeting Of The Company For Financial Year 2024-25
| AnnouncementPlease refer to the attached PDF for details.
Rollatainers Results-Financial Results For The Quarter And Year Ended March 31,2024
| AnnouncementPlease refer to the attached PDF for details.
Rollatainers Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E Wednesday, May 29, 2024
| AnnouncementWe wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, 29th May,2024, has inter-alia considered and approved the following matters:1. Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended on March 31, 2024. 2. Audit Report on the aforesaid Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2024, issued by the Statutory Auditors of the Company i.e. M/s Chatterjee & Chatterjee, Chartered Accountants. 3. A declaration to the affect that the Auditors had given an unmodified opinion on Financial Results (Standalone and Consolidated) of the Company for the Quarter and year ended March 31,2024. 4. Related Party Transactions for the half year ended on March 31, 2024.
Rollatainers Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
| AnnouncementPlease find the attached PDF for your reference.
Rollatainers Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Wednesday, May 29, 2024.
| AnnouncementROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,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 Wednesday, May 29 ,2024, 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 31,2024 and any other business matters.
Rollatainers Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
| AnnouncementPlease find the attached PDF for details.
Rollatainers Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementPlease find the attached PDF for details.
Rollatainers Shareholder Meeting / Postal Ballot-Outcome of EGM
| AnnouncementPlease find the attached PDF for proceedings of Extra-Ordinary General Meeting held on Thursday, 16th May 2024.
Rollatainers Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementPlease find the attached PDF for details.
Rollatainers Announcement under Regulation 30 (LODR)-Preferential Issue
| AnnouncementPlease refer to the attached PDF for details.
Rollatainers Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E Friday, May 10, 2024
| AnnouncementPlease refer to the attached PDF for details.
Rollatainers Corrigendum To The Notice Of The 1St Extra Ordinary General Meeting
| AnnouncementPlease refer to the attached PDF for details.
Rollatainers Outcome Of The Board Meeting Held Today I.E. Thursday, May 09, 2024- Intimation Under Regulation 30 Of SEBI (LODR) Regul...
| AnnouncementPlease refer to the attached PDF for details.
Rollatainers Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Thursday, May 09, 2024- Intimation Under Regulati...
| AnnouncementPlease refer to the attached PDF for details.
Rollatainers Compliance Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 201...
| AnnouncementPlease find the attached PDF for details.
Rollatainers Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementPlease find the attached PDF for details.
Rollatainers Notice Of The 01St Extra-Ordinary General Meeting For The Financial Year 2024-25 To Be Held On Thursday, 16Th May,2024, ...
| AnnouncementPlease find the attached herewith copy of Notice of 1st EGM of the Company for FY 2024-25.
Rollatainers Corrigendum To The Outcome Of The Board Meeting Held On April 20, 2024
| AnnouncementCorrigendum to the Outcome of the Board Meeting hekd on April 20,2024
Rollatainers Appointment Of Internal Auditor
| AnnouncementPlease refer to attached PDF for details.
Rollatainers Announcement under Regulation 30 (LODR)-Change in Directorate
| AnnouncementAppointment of Mr. Amit Sharma (DIN:10524102) as an Additional Director as well as Managing Director of the Company
Rollatainers Announcement under Regulation 30 (LODR)-Resignation of Director
| AnnouncementPlease refer to attached PDF for details.
Rollatainers Announcement under Regulation 30 (LODR)-Preferential Issue
| AnnouncementPlease refer to PDF for details.
Rollatainers Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E Saturday, April 20, 2024
| AnnouncementPlease refer to the PDF for details.
Q4 results today: HDFC Bank to release Q4 numbers today with expectations of strong growth. TCS exceeded estimates, Infosys faced challenges in Q4.
Rollatainers Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Saturday, May 04, 2024 Under Regulation 29 ...
| AnnouncementROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 ,inter alia, to consider and approve (a)the variation in the terms of conversion of fully paid 10% Redeemable Non-Convertible Preference Shares into Compulsory Convertible Preference Shares.(b) the variation in the terms of conversion of fully paid 2% Redeemable Non-Convertible Preference Shares into Compulsory Convertible Preference Shares.(c) Conversion of debt into securities.(d) Any other matters or business(s).
Rollatainers Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of Securities And Exchange Board Of I...
| AnnouncementROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 ,inter alia, to consider and approve proposals for raising of funds by way of issue of equity shares or any other eligible convertible securities or any other items as approved by the board, through permissible modes, subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company.
Rollatainers Compliance Certificate For The Year Ended March 31, 2024.
| AnnouncementPlease find the attached PDF for details.
Rollatainers Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementPlease find the attached PDF for details.
Rollatainers Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementPlease find the attached PDF for reference.
Rollatainers Un- Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Nine Months Ended On Dece...
| AnnouncementPlease find the attached PDF for reference.
Rollatainers Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E February 13,2024
| AnnouncementPursuant to the provision of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, February 13,2024, has inter-alia considered and approved the following matters:1. Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and nine months ended on December 31,2023. (Copy Enclosed).2. Limited Review Report on the aforesaid Financial Results (Standalone and Consolidated) of the Company for the Quarter and nine months ended on December 31,2023, issued by the Statutory Auditors of the Company i.e. M/s Chatterjee & Chatterjee, Chartered Accountants. (Copy Enclosed).3. Took note of the sale of Land by RT Packaging Limited, Subsidiary Company, pursuant to the prior approval of members of Company by way of Special Resolution passed on July 06,2022
