Rollatainers Share Price

Rollatainers

CMP as on 30-Jul-21 15:48

₹ 3.05
0.05 1.67%

Open

₹ 3.00

Turnover (lac)

₹ 9

Prev. Close

₹ 3.00

Day's Vol (shares)

₹ 2,79,438

Day's Range (₹)

₹ 2.95
₹ 3.10

CMP as on30-Jul-21 15:29

₹ 2.99
-0.03 -0.99%

Open

₹ 3.09

Turnover (lac)

Prev. Close

₹ 3.02

Day's Vol (shares)

₹ 1,01,183

Day's Range

₹ 2.91
₹ 3.09

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jun-2021 - -
ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 Wednesday, the 30th day of June, 2021, 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 31st March 2021. 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 Financial Results (Standalone & Consolidated) for the Quarter and Year ended on 31st March 2021. Quarterly Results (Revised) & Audited Results (As per BSE Bulletin dated on 30/06/2021) Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed herewith newspaper cuttings pertaining to Publication of Notice of Postponement of the Board meeting Notice for approving of Audited Standalone and Consolidated Financial Results for the Quarter and Year ended on March 31, 2021 published in the newspapers namely Financial Express (English Edition) and Jansatta (Hindi Edition) on July 1, 2021 (As Per BSE Announcement Dated 01.07.2021) ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2021 ,inter alia, to consider and approve With reference to the earlier announcements dated 30th June 2021, pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was re-scheduled to be held on Thursday, 15th July 2021 i.e. today is now postponed and further re-scheduled to be held on Friday, 23rd July 2021 , inter alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2021 (As Per BSE Announcement Dated 15.07.2021) ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve With reference to the earlier announcements dated 30th June 2021 and 15th July 2021 pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was rescheduled to be held on Friday, 23rd July 2021 i.e. today is now postponed and further re-scheduled to be held on Friday, 30th July 2021 , inter alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2021. (As Per BSE Announcement Dated 23.07.2021) Submission of Newspaper cutting pertaining to publication of Notice of Postponement of the Board Meeting for approving of Audited Standalone and Consolidated Financial Results for the Quarter and Year ended on March 31, 2021 (As Per BSE Announcement dated on 24.07.2021)
Board Meeting - 05-Feb-2021 - -
ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Dear Sir/Maam, 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 Saturday, 13th day of February, 2021, inter alia, to consider, approve and take on record the Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report for the Quarter and Nine months ended 31st December, 2020. Quarterly Results (Revised) (As per BSE Bulletin Dated on 12/01/2021) Dear Sir/Maam Please find attached herewith the Outcome of the Meeting of Board of Directors of the Company held on 18th February 2021. (AS Per BSE Announcement Dated on 19.02.2021)
Board Meeting - 06-Nov-2020 - -
ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,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 Friday, 13th day of November, 2020, inter alia, to consider, approve and take on record the Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report for the Quarter and half year ended 30th September 2020. 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 all the Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results (Standalone & Consolidated) for the Quarter and half year ended on September 30th, 2020. ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2020 ,inter alia, to consider and approve With reference to the earlier announcement dated 06th November 2020, pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on 13th November 2020 i.e. today is now postponed and re-scheduled to be held on Thursday, November 19th, 2020, inter alia, to consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half year ended on September 30th, 2020. (As Per BSE Announcement Dated 13.11.2020) ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2020 ,inter alia, to consider and approve With reference to the earlier announcements dated 06th November 2020 & 13th November 2020, and pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to some unavoidable circumstances, the Meeting of Board of Directors which was re-scheduled to be held on 19th November 2020 i.e. today, is now postponed and further re-scheduled to be held on Monday, November 23rd, 2020, inter alia, to consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half year ended on September 30th, 2020. (As per BSE Announcement Dated on 19/11/2020) Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, November 23rd 2020 has inter-alia considered and approved the following matters: 1. Appointment of Mr. Anupam Jain (DIN: 08968875) as Additional Directors (Non-Executive & Independent) on the Board of the Company with effect from 23rd November 2020 for a period of five years, subject to the approval of the Shareholders at the Forthcoming General Meeting based on recommendation of Nomination & Remuneration Committee. 2. Company has re-constituted the Audit Committee, Nomination and Remuneration Committee, and Corporate Social Responsibility Committee accordingly. The Board Meeting was commenced at 01:00 P.M. and concluded at 01:30 P.M. 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. Monday 23rd November 2020, has inter-alia consider and approved the following maters: 1. The Un-audited Standalone and Consolidated Financial Results for the Quarter and Half year ended on September 30th, 2020 (Copy enclosed). 2. Limited Review Report on the aforesaid Un-audited Standalone and Consolidated Financial Results for the Quarter and Half year ended on September 30th, 2020. (Copy enclosed). 3. To Consider and approve the Notice of 49th Annual General Meeting of the Company along with the Board Report for the financial year ended 31st March 2020. (As Per BSE Announcement Dated on 23.11.2020)
Board Meeting - 08-Sep-2020 - -
ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Dear Sir/Madam, 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 Tuesday, the 15th day of September, 2020, inter alia, to consider, approve and take on record the Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report for the Quarter ended 30th June 2020. Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, September 15th, 2020 has inter-alia considered and approved the following matters: 1. Appointment of Mr. Amit Gupta (DIN: 07085538) as Additional Directors (Non-Executive & Independent) on the Board of the Company with effect from September 15, 2020 for a period of five years, subject to the approval of the Shareholders at the Forthcoming General Meeting based on recommendation of Nomination & Remuneration Committee. 2. Company has re-constituted the Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee accordingly. Dear Sir/Maam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, September 15, 2020 has inter-alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30, 2020 and other items as mentioned below. Consequent to the same, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (As per BSE Announcement Dated on 15/9/2020) Dear Sir/Maam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby informed you the Board of Directors of the Company in its meeting held on Tuesday 15th September 2020 appoint M/s Shukla Gupta Arora, Practicing Chartered (FRN No. 027335N) as statutory auditor of the Company to fill the casual vacancy arises due to resignation of previous statutory auditor i.e. CA Raj Gupta & Co. Dear Sir/Madam, With reference to the captioned subject, we wish to inform you that pursuant to Regulation 30 read with Schedule II of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015, The Board in its Meeting held on 15th September 2020 has approved the appointment of Ms. Smriti Wadehra , an Associates member of Institute of Company Secretaries of India (ICSI) is appointed as Company Secretary of the Company from 14th October 2020 and onwards. (As Per BSE Announcement dated on 16.09.2020)
Board Meeting - 23-Jul-2020 - -
ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Dear Sir/Madam, 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 Friday, the 31st day of July, 2020, 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 31st March 2020. 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 Financial Results (Standalone & Consolidated) for the Quarter and Year ended on March 31, 2020. This is for your information and records. Thanking You, Yours faithfully, Audited Results (Revised) (As per BSE Bulletin dated on 31/07/2020) ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the earlier announcements dated July 23, 2020, pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was re-scheduled to be held on July 31st, 2020 i.e. tomorrow is now postponed and further re-scheduled to be held on Monday, August 10th, 2020, inter alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2020. Please take the above on record. Thanking You, Yours Faithfully (As per BSE Announcement Dated on 30/07/2020) ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Dear Sir/Maam, With reference to the earlier announcements dated July 30th, 2020, pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was re-scheduled to be held on 10th August, 2020 i.e. today is now postponed and further re-scheduled to be held on Friday, August 14th, 2020, inter alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended on March 31st, 2020. Please take the above on record. Thanking You, Yours Faithfully, (AS Per BSE Announcement Dated on 10.08.2020) Dear Sir/Maam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, August 14th, 2020 has inter-alia approved the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and year ended March 31st, 2020. Consequent to the same, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following: 1.The Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and year ended on March 31st, 2020 including cash flow statement. 2.Audited Report on the aforesaid audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and year ended on March 31st, 2020. (As Per BSE Announcement Dated on 14/08/2020)
Open ZERO Brokerage Demat Account