| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| The outcome of the board meeting held on 1st september 2025. | ||
| Board Meeting | 12 Aug 2025 | 8 Aug 2025 |
| Rollatainers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Un-Audited (Standalone & Consolidated) Financial Results of the company along with Limited Review Report for the first quarter ended on June 302025. Outcome of the Board Meeting held on 12th day of August 2025. (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 1 Aug 2025 | 1 Aug 2025 |
| Outcome of Board Meeting held today i.e. 01st August 2025 to consider and approve 1) the Notice of Postal Ballot, 2) Appointment of Scrutinizer, 3) Other Business | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Rollatainers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) along with Audit Report for the Quarter and Year ended on March 31 2025 and any other business matters. Appointment of Internal Auditor Please find the attached PDF for details. Appointment of Mr. Mahir Bhadani as an Additional Independent Director (Non- Executive) of the Company (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 18 Mar 2025 | 18 Mar 2025 |
| Outcome of the Board Meeting held today i.e Tuesday, March 18, 2025 Revision of date of Extra Ordinary General Meeting scheduled to be held on Tuesday, 08th April 2025 for Financial Year 2025-26 to Wednesday, 09th April 2025 | ||
| Board Meeting | 17 Mar 2025 | 17 Mar 2025 |
| Please find the attached PDF for details. | ||
| Board Meeting | 12 Mar 2025 | 12 Mar 2025 |
| Outcome of Board Meeting held on Wednesday, 12th March 2025 | ||
| Board Meeting | 13 Feb 2025 | 10 Feb 2025 |
| ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Please find the attached PDF for details. Financial Results for the quarter and nine months ended December 31,2024 Please find the attached PDF for details. (As Per BSE Announcement Dated on 13.02.2025) Please find the attached PDF for details. (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) along with Limited Review Report for the Quarter and six months ended on September 302024 and any other business matters. Pursuant to the provision of Regulation 30 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. Thursday, November 14 ,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 six months ended on September 30, 2024. (Copy Enclosed). 2. Limited Review Report on the aforesaid Financial Results (Standalone and Consolidated) of the Company for the Quarter and six months ended on September 30, 2024, issued by the Statutory Auditors of the Company i.e. M/s Chatterjee & Chatterjee, Chartered Accountants. (Copy Enclosed). 3. Other business matters. (As per BSE Announcement dated on 14/11/2024) | ||
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