| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 6 Feb 2026 |
| Rollatainers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) for the quarter ending December 312025 along with Limited Review Report and other business matters. We wish to inform you that the Board of Directors of the Company in its meeting held today i.e Wednesday, February 11, 2026, has inter-alia considered, noted and approved the following matters: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended on December 31, 2025. (Copy Enclosed). 2. Limited Review Report on Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended December 31, 2025, issued by the Statutory Auditors of the Company i.e. M/s Chatterjee & Chatterjee, Chartered Accountants. (Copy Enclosed). 3. Other business(es). Un-Audited Financial Results for quarter ended December 31,2025 (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 30 Dec 2025 | 30 Dec 2025 |
| Outcome of Board Meeting held on 30th December 2025 | ||
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| Rollatainers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Un-Audited Financial Results(standalone and Consolidated) along with Limited Review Report for the Quarter and Half Year ended September 2025 and any other business matters. Un-Audited Financial Results (standalone & Consolidated) along with Limited Review Report for Quarter and Half Year ended September 30, 2025. (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 18 Sep 2025 | 18 Sep 2025 |
| The details are attached herewith in pdf. | ||
| 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 | ||
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