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Year archive

Rollatainters Ltd. — 2022 filings

All 122 regulatory filings released by Rollatainters Ltd. (ROLLT) in 2022, sourced directly from the official regulator.

122 Filings
2022 Period
2022 filings (122)
Filing Released Lang
Trading Window
Regulatory Filings
2022-12-30 English
Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting ....
Regulatory Filings
2022-12-30 English
Related Party Transaction
Regulatory Filings
2022-11-29 English
Pursuant to the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed disclosure of related party transactions for the half ....
Regulatory Filings
2022-11-29 English
Newspaper Advertisements
Interim / Quarterly Report
2022-11-15 English
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 ....
Regulatory Filings
2022-11-15 English
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 ....
Interim / Quarterly Report
2022-11-14 English
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 ....
Interim / Quarterly Report
2022-11-14 English
Outcome of Board Meeting
Interim / Quarterly Report
2022-11-14 English
Board Meeting — Financial results
Regulatory Filings
2022-11-11 English
ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve With reference to the earlier ....
Regulatory Filings
2022-11-11 English
Board Meeting — Financial results
Regulatory Filings
2022-11-05 English
ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Regulatory Filings
2022-11-05 English
General updates
Regulatory Filings
2022-10-18 English
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 ....
Regulatory Filings
2022-10-18 English
Disclosure of Voting Results and Consolidated Scrutinizers Report of the 51st Annual General Meeting of the Company held on Friday, 30th September, 2022 at 10:30 A.M. at the Registered ....
Regulatory Filings
2022-10-03 English
Annual General Meeting
Regulatory Filings
2022-10-03 English
Appointment
Board/Management Information
2022-10-01 English
Appointment
Board/Management Information
2022-10-01 English
Approval of Re-appointment/Appointment of Directors by shareholders at 51st Annual General Meeting of Rollatainers Limited
Board/Management Information
2022-10-01 English
Amendment to AOA/MOA
Board/Management Information
2022-10-01 English
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the members of the Company ....
Board/Management Information
2022-10-01 English
Annual General Meeting
AGM Information
2022-10-01 English
Proceedings of 51st Annual General Meeting of Rollatainers Limited held on September 30, 2022
AGM Information
2022-10-01 English
Closure of trading window
Regulatory Filings
2022-09-29 English
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 ....
Regulatory Filings
2022-09-29 English
Reply to Clarification Sought
Board/Management Information
2022-09-16 English
Newspaper Advertisements
Report Publication Announcement
2022-09-12 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the Newspaper advertisement of Notice of ....
Report Publication Announcement
2022-09-10 English
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year ....
Regulatory Filings
2022-09-09 English
Annual General Meeting
AGM Information
2022-09-08 English
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 51st Annual General ....
AGM Information
2022-09-08 English
Intimation for the appointment of Ms. Rajiv Kapur Kanika Kapur (DIN:0715466) as an Additional Non-Executive Independent Director
Regulatory Filings
2022-09-08 English
Appointment
Board/Management Information
2022-09-08 English
Outcome of Board Meeting
Regulatory Filings
2022-09-08 English
Outcome of the Board Meeting held on Thursday, 08th September 2022
Regulatory Filings
2022-09-08 English
Intimation of resignation of Mr. Amit Gupta, as an Independent Director of the Company, with effect from 07th September 2022
Regulatory Filings
2022-09-08 English
Resignation
Regulatory Filings
2022-09-08 English
Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed copies of Newspaper Publication published in newspapers namely ....
Regulatory Filings
2022-09-07 English
Newspaper Advertisements
Regulatory Filings
2022-09-07 English
Book Closure
Regulatory Filings
2022-09-06 English
General updates
Regulatory Filings
2022-09-06 English
Communication to shareholders as per Reg 30
Regulatory Filings
2022-09-06 English
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer ....
Regulatory Filings
2022-09-06 English
We wish to inform you that the 51st Annual General Meeting (AGM) of the Company will be held on Friday, 30th September 2022 at 10:30 A.M. at the Registered Office of the Company at Plot ....
Regulatory Filings
2022-09-06 English
Appointment
Regulatory Filings
2022-09-03 English
Appointment of Mrs. Manisha Goel (DIN: 09725308) as an Additional Director as well as Whole Time Director of the Company, for a period of 5 (five) years, with effect from September 02,2022 ....
Regulatory Filings
2022-09-03 English
Appointment
Regulatory Filings
2022-09-03 English
Appointment of M/s Chatterjee & Chatterjee, Chartered Accountants, (FRN: 001109C) as Statutory Auditor of the Company for F.Y. 2022-23, subject to the approval of Shareholders, to fill ....
Regulatory Filings
2022-09-03 English
Outcome of Board Meeting
Regulatory Filings
2022-09-03 English
Outcome of the Board Meeting held on Friday, 02nd September 2022.
Regulatory Filings
2022-09-03 English
Resignation
Regulatory Filings
2022-08-13 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish ....
Regulatory Filings
2022-08-13 English
Newspaper Advertisements
Regulatory Filings
2022-08-08 English
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 ....
Regulatory Filings
2022-08-08 English
Outcome of Board Meeting
Regulatory Filings
2022-08-05 English
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 ....
Regulatory Filings
2022-08-05 English
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 ....
Regulatory Filings
2022-08-05 English
Pursuant to the provisions of Regulation 24 (6) and 30(9) of SEBI (LODR) Regulations, 2015, this is to inform you that with the prior approval of shareholders of the Company, R T Packaging ....
Regulatory Filings
2022-08-01 English
General updates
Regulatory Filings
2022-08-01 English
Board Meeting — Financial results
Regulatory Filings
2022-08-01 English
ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve With reference to the earlier ....
Regulatory Filings
2022-08-01 English
Board Meeting — Financial results
Regulatory Filings
2022-07-22 English
ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(a) ....
Regulatory Filings
2022-07-22 English
General updates
Regulatory Filings
2022-07-21 English
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 ....
Regulatory Filings
2022-07-21 English
Postal Ballot
Regulatory Filings
2022-07-07 English
This is in continuation to our earlier intimation dated June 06, 2022 informing about Notice of Postal Ballot dated May 31,2022 ("Notice") seeking approval of members of the Company in ....
Regulatory Filings
2022-07-07 English
Closure of trading window
Regulatory Filings
2022-06-30 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading), Regulations 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018, and clarification ....
Regulatory Filings
2022-06-30 English
General updates
Board/Management Information
2022-06-28 English
This is to inform you that in view of resignation of Mr. Anupam Jain, Non - Executive Independent Director of the Company w.e.f. 27th June 2022, the Board of Directors of the Company vide ....
Regulatory Filings
2022-06-28 English
Resignation
Board/Management Information
2022-06-27 English
Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that Mr. Anupam Jain (DIN: 08968875), Non- Executive & Independent Director of the Company, has resigned ....
Regulatory Filings
2022-06-27 English
Related Party Transaction
Regulatory Filings
2022-06-15 English
In compliance of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November ....
Regulatory Filings
2022-06-15 English
Newspaper Advertisements
Regulatory Filings
2022-06-07 English
Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed herewith Newspaper Cuttings Pertaining to Publication of Notice ....
Regulatory Filings
2022-06-07 English
Postal Ballot
Regulatory Filings
2022-06-06 English
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we hereby enclose Notice of Postal Ballot dated 31.05.2022 seeking approval of Members of the Company ....
Regulatory Filings
2022-06-06 English
Newspaper Advertisements
Regulatory Filings
2022-06-02 English
Submission of Newspaper Cuttings Pertaining to Publication of Audited Financial Results (Consolidated and Standalone) for the quarter and Financial Year ended on March 31, 2022
Regulatory Filings
2022-06-02 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting ....
Regulatory Filings
2022-06-02 English
General updates
Regulatory Filings
2022-06-02 English
Appointment
Board/Management Information
2022-06-01 English
Appointment
Board/Management Information
2022-06-01 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting ....
Regulatory Filings
2022-06-01 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors, based on recommendation of ....
Regulatory Filings
2022-06-01 English
Outcome of Board Meeting
Regulatory Filings
2022-05-31 English
Financial Result Updates
Regulatory Filings
2022-05-31 English
Pursuant to the provision of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, 31st ....
Regulatory Filings
2022-05-31 English
Pursuant to the provision of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, 31st ....
Regulatory Filings
2022-05-31 English
Board Meeting — Financial results
Regulatory Filings
2022-05-31 English
ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2022 ,inter alia, to consider and approve and take on record the Standalone ....
Regulatory Filings
2022-05-30 English
Board Meeting — Financial results/Other business matters
Regulatory Filings
2022-05-28 English
ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve take on record the Standalone ....
Regulatory Filings
2022-05-28 English
ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2022-05-17 English
Board Meeting — Financial results/Other business matters
Regulatory Filings
2022-05-17 English
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 8th February ....
Regulatory Filings
2022-05-14 English
Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing and Disclosure Requirements) Regulation, 2015 issued by a Practicing Company Secretary viz. S. Khurana ....
Regulatory Filings
2022-04-27 English
General updates
Regulatory Filings
2022-04-14 English
General updates
Regulatory Filings
2022-04-14 English
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 ....
Regulatory Filings
2022-04-14 English
With respect to above mentioned SEBI circular in respect of fund raising of debt securities by Large Companies (LC) and disclosure and compliances by such Large Corporate, we hereby confirm ....
Regulatory Filings
2022-04-13 English
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 ....
Regulatory Filings
2022-04-13 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-05 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-05 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading), Regulations 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018, and clarification ....
Regulatory Filings
2022-03-30 English
Copy of Newspaper Publication
Regulatory Filings
2022-02-12 English
Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed herewith Newspaper Cuttings Pertaining to Publication of Unaudited ....
Regulatory Filings
2022-02-12 English
Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that the Board of ....
Regulatory Filings
2022-02-11 English
Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that the Board of ....
Regulatory Filings
2022-02-11 English
Financial Result Updates
Regulatory Filings
2022-02-11 English
Outcome of Board Meeting
Regulatory Filings
2022-02-11 English
ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(a) ....
Regulatory Filings
2022-02-05 English
Board Meeting — Financial Results
Regulatory Filings
2022-02-05 English
Updates
Regulatory Filings
2022-01-18 English
Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in ....
Regulatory Filings
2022-01-18 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirernents) Regulations, 2015, we wish to inform you that Mr. Pyush Gupta has resigned from the position of Whole ....
Regulatory Filings
2022-01-18 English
Cessation
Board/Management Information
2022-01-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-14 English
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 ....
Regulatory Filings
2022-01-14 English