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Year archive

Rollatainters Ltd. — 2025 filings

All 143 regulatory filings released by Rollatainters Ltd. (ROLLT) in 2025, sourced directly from the official regulator.

143 Filings
2025 Period
2025 filings (143)
Filing Released Lang
General Updates
Regulatory Filings
2025-12-30 English
Outcome of Board Meeting
Capital/Financing Update
2025-12-30 English
Please find the attached PDF for details.
Regulatory Filings
2025-12-30 English
Outcome of Board Meeting held on 30th December 2025
Regulatory Filings
2025-12-30 English
Trading Window
Regulatory Filings
2025-12-29 English
Intimation for closure of Trading Window.
Regulatory Filings
2025-12-29 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2025-12-18 English
Please find attached PDF for details.
Declaration of Voting Results & Voting Rights Announcements
2025-12-18 English
Shareholders meeting
AGM Information
2025-12-16 English
Proceedings of EGM held on Tuesday, December 16,2025 at 12:00 pm.
Board/Management Information
2025-12-16 English
Copy of Newspaper Publication
Regulatory Filings
2025-11-25 English
Newspaper Clippings of the Notice of Extra-Ordinary General Meeting.
Regulatory Filings
2025-11-25 English
Shareholders meeting
Proxy Solicitation & Information Statement
2025-11-21 English
Please find enclosed herewith the notice of Extra-Ordinary General Meeting of the Company to be held on Tuesday, 16th December, 2025.
Proxy Solicitation & Information Statement
2025-11-21 English
Copy of Newspaper Publication
Report Publication Announcement
2025-11-15 English
Newspaper Clippings of the Un-audited Financial Results (standalone & consolidated) for the Quarter and Half year-ended September 30, 2025
Report Publication Announcement
2025-11-15 English
Others
Capital/Financing Update
2025-11-14 English
Appointment
Board/Management Information
2025-11-14 English
Outcome of Board Meeting
Interim / Quarterly Report
2025-11-13 English
Intimation regarding completion of sale of shares of R T Packaging Limited, Material Subsidiary of the company.
Capital/Financing Update
2025-11-13 English
Appointment of Mr. Mahir Bhadani (DIN: 10622919) as a Non-Executive Independent Director.
Board/Management Information
2025-11-13 English
The details are attached herewith in the pdf.
Interim / Quarterly Report
2025-11-13 English
Un-Audited Financial Results (standalone & Consolidated) along with Limited Review Report for Quarter and Half Year ended September 30, 2025.
Interim / Quarterly Report
2025-11-13 English
Board Meeting — Financial Results
Regulatory Filings
2025-11-08 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-11-08 English
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 ....
Regulatory Filings
2025-11-08 English
Resignation
Board/Management Information
2025-10-17 English
Intimation of Resignation of Mr. Sanjay Sharma (DIN: 09534294) from the position of Non-Executive Independent Director.
Board/Management Information
2025-10-17 English
Resignation of Independent director
Regulatory Filings
2025-10-17 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-10-14 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for Quarter and Half Year ended September 30, 2025.
Regulatory Filings
2025-10-14 English
Appointment
Board/Management Information
2025-10-03 English
Change in Management
Board/Management Information
2025-10-03 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2025-10-03 English
The company at its Annual General Meeting has approved the appointment of secretarial auditors for the term of 5 years.
Regulatory Filings
2025-10-03 English
Re-appointment of Mr. Amit Sharma (DIN: 10524102) who is liable to retire by rotation.
Board/Management Information
2025-10-03 English
Scrutinizer''s Report along with voting results of 54th Annual General Meeting held on 30th September, 2025 at registered office of the company.
Declaration of Voting Results & Voting Rights Announcements
2025-10-03 English
Shareholders meeting
AGM Information
2025-09-30 English
Proceedings of the 54th Annual General Meeting of the Rollatainers Limited.
AGM Information
2025-09-30 English
Trading Window
Regulatory Filings
2025-09-29 English
This is to inform you that the trading window for dealing in the securities of the company shall remail closed from 1st October, 2025 till 48 hours after the declaration of the un-audited ....
Regulatory Filings
2025-09-26 English
Resignation of Independent director
Regulatory Filings
2025-09-19 English
Resignation
Board/Management Information
2025-09-18 English
Appointment
Board/Management Information
2025-09-18 English
Outcome of Board Meeting
Board/Management Information
2025-09-18 English
Pursuant to regulation 30, we hereby inform you that Mr. Mahir Bhadani tendered their resignation form Board of directorship and Mr. Shashikant Sharma is appointed as Non-Executive Independent ....
Board/Management Information
2025-09-18 English
The details are attached herewith in pdf.
Board/Management Information
2025-09-18 English
Copy of Newspaper Publication
AGM Information
2025-09-06 English
Newspaper cuttings in respect of notice of 54th Annual General Meeting of the company and e-voting facility provided by the company.
Report Publication Announcement
2025-09-06 English
Shareholders meeting
AGM Information
2025-09-05 English
Annual Report for Financial Year 2024-2025.
Annual Report
2025-09-05 English
Notice of 54th Annual General meeting of the company for the Financial Year ended 2024-2025
AGM Information
2025-09-05 English
We wish to inform you that the 54th AGM of the company will be held on Tuesday, 30th September, 2025 at the registered office of the company.
AGM Information
2025-09-05 English
Copy of Newspaper Publication
AGM Information
2025-09-03 English
The newspaper cuttings of the intimation of the 54th Annual General Meeting to be held on Tuesday, 30th September, 2025.
AGM Information
2025-09-03 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2025-09-02 English
Pursuant to Regulation 44(3) of SEBI Listing Regulations and Postal ballot notice dated 1st August, 2025, we enclose herewith results of Postal Ballot.
Declaration of Voting Results & Voting Rights Announcements
2025-09-02 English
The outcome of the board meeting held on 1st september 2025.
AGM Information
2025-09-01 English
Outcome of Board Meeting
Regulatory Filings
2025-09-01 English
Copy of Newspaper Publication
Report Publication Announcement
2025-08-14 English
Intimation regarding Newspaper Publication of Un-Audited Financial Results for the first quarter ended June 30, 2025
Report Publication Announcement
2025-08-14 English
Un-Audited (Stanalone and Consolidated) Financial Results for the first quarter ended June 30, 2025.
Interim / Quarterly Report
2025-08-12 English
Integrated Filing- Financial
Interim / Quarterly Report
2025-08-12 English
Outcome of the Board Meeting held on 12th day of August 2025.
Interim / Quarterly Report
2025-08-12 English
Outcome of Board Meeting
Interim / Quarterly Report
2025-08-12 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-08-12 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-08-12 English
Board Meeting — Financial Results
Board/Management Information
2025-08-12 English
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) ..
Regulatory Filings
2025-08-08 English
Copy of Newspaper Publication
Regulatory Filings
2025-08-02 English
Intimation regarding Newspaper Publication of the Postal Ballot Notice
Declaration of Voting Results & Voting Rights Announcements
2025-08-02 English
Shareholders meeting
Proxy Solicitation & Information Statement
2025-08-01 English
Outcome of Board Meeting
Proxy Solicitation & Information Statement
2025-08-01 English
Please find enclosed the Notice of Postal Ballot
Proxy Solicitation & Information Statement
2025-08-01 English
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
Proxy Solicitation & Information Statement
2025-08-01 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the first quarter ended 30th June, 2025.
Regulatory Filings
2025-07-07 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-07-07 English
Intimation of Closure of Trading Window for the first quarter June 2025.
Regulatory Filings
2025-06-27 English
Trading Window
Regulatory Filings
2025-06-27 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2025-06-19 English
Please find the attached PDF for details.
Report Publication Announcement
2025-05-31 English
Copy of Newspaper Publication
Report Publication Announcement
2025-05-31 English
General Updates
Board/Management Information
2025-05-29 English
General Updates
Regulatory Filings
2025-05-29 English
General Updates
Board/Management Information
2025-05-29 English
Appointment of Mr. Mahir Bhadani as an Additional Independent Director (Non- Executive) of the Company
Board/Management Information
2025-05-29 English
Appointment of Internal Auditor
Regulatory Filings
2025-05-29 English
Appointment of Secretarial Auditor
Board/Management Information
2025-05-29 English
Financial results for quarter and year ending March 31,2025
Annual Report
2025-05-29 English
Outcome of Board Meeting
Interim / Quarterly Report
2025-05-29 English
Please find the attached PDF for details.
Annual Report
2025-05-29 English
Outcome of Board Meeting
Annual Report
2025-05-29 English
Annual Secretarial Compliance Report for the Financial Year ended on March 31,2025.
Regulatory Filings
2025-05-28 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-05-26 English
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 ....
Regulatory Filings
2025-05-26 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2025-05-26 English
Updates
Regulatory Filings
2025-04-16 English
Update on Sale of shares of R T Packaging Limited, Material Subsidiary of the Company
Regulatory Filings
2025-04-16 English
General Updates
Capital/Financing Update
2025-04-15 English
Intimation regarding completion of sale of shares of R T Packaging Limited, Material Subsidiary of the Company
Capital/Financing Update
2025-04-15 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2025-04-15 English
Please find the PDF for details.
Declaration of Voting Results & Voting Rights Announcements
2025-04-15 English
Please find the attached PDF for details.
Declaration of Voting Results & Voting Rights Announcements
2025-04-09 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2025-04-09 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-04-07 English
Please refer to the attached PDF for details.
Regulatory Filings
2025-04-07 English
Updates
Major Shareholding Notification
2025-04-04 English
Please find the attached PDF for details.
Regulatory Filings
2025-04-04 English
Trading Window
Regulatory Filings
2025-03-26 English
Intimation for Closure of Trading Window for quarter ended March 31,2025.
Regulatory Filings
2025-03-26 English
Shareholders meeting
Proxy Solicitation & Information Statement
2025-03-18 English
Shareholders meeting
Proxy Solicitation & Information Statement
2025-03-18 English
Pursuant to the revision of date of EGM from 08th April 2025 to 09th April 2025, please refer to the attached PDF for details with regards to Notice of Shareholders Meeting and other matters.
Proxy Solicitation & Information Statement
2025-03-18 English
Outcome of Board Meeting
Regulatory Filings
2025-03-18 English
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
Regulatory Filings
2025-03-18 English
Shareholders meeting
Proxy Solicitation & Information Statement
2025-03-18 English
Please find the attached PDF for details.
Proxy Solicitation & Information Statement
2025-03-18 English
General Updates
Regulatory Filings
2025-03-17 English
General Updates
Capital/Financing Update
2025-03-17 English
To approve sale of shares of R T Packaging Limited, Material Subsidiary of the Company
Capital/Financing Update
2025-03-17 English
Outcome of Board Meeting
Regulatory Filings
2025-03-17 English
Please find the attached PDF for details.
Regulatory Filings
2025-03-17 English
Outcome of Board Meeting
Capital/Financing Update
2025-03-12 English
General Updates
Capital/Financing Update
2025-03-12 English
Outcome of Board Meeting held on Wednesday, 12th March 2025
Capital/Financing Update
2025-03-12 English
Please find the attached PDF for details.
Capital/Financing Update
2025-03-12 English
General Updates
Regulatory Filings
2025-02-27 English
Please find the attached PDF for details.
Regulatory Filings
2025-02-27 English
Copy of Newspaper Publication
Report Publication Announcement
2025-02-15 English
Please find the attached PDF for details.
Regulatory Filings
2025-02-15 English
Integrated Filing- Financial
Interim / Quarterly Report
2025-02-14 English
Please find the attached PDF for details.
Interim / Quarterly Report
2025-02-14 English
Please find the attached PDF for details.
Board/Management Information
2025-02-13 English
Updates
Board/Management Information
2025-02-13 English
Financial Results for the quarter and nine months ended December 31,2024
Interim / Quarterly Report
2025-02-13 English
We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday, February 13, 2025, has inter-alia considered and approved the following matters: 1. ....
Interim / Quarterly Report
2025-02-13 English
Financial Result Updates
Interim / Quarterly Report
2025-02-13 English
Outcome of Board Meeting
Interim / Quarterly Report
2025-02-13 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-02-10 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2025-02-10 English
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.
Regulatory Filings
2025-02-10 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-01-17 English
Please find the attached PDF for details.
Regulatory Filings
2025-01-17 English