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Rollatainters Ltd. — Investor Relations & Filings

Ticker · ROLLT ISIN · INE927A01040 BSE.NS Manufacturing
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Filings indexed 979 across all filing types
Latest filing 2025-09-05 AGM Information
Country IN India
Listing BSE.NS ROLLT

About Rollatainters Ltd.

https://www.rollatainers.in/

Rollatainers Limited is an integrated packaging solution provider specializing in the design and manufacture of diverse packaging materials and machinery. The company’s core product portfolio includes lined cartons, mono cartons, and flexible packaging solutions tailored for various consumer-facing sectors. It provides end-to-end services ranging from conceptual design to the production of specialized packaging systems. Rollatainers serves a broad client base across the fast-moving consumer goods (FMCG), food and beverage, and pharmaceutical sectors. The organization is recognized for its technical expertise in lined carton technology and its ability to deliver customized packaging formats that enhance product shelf life and brand presentation. Its operations focus on maintaining high standards of quality and innovation in the packaging supply chain.

Recent filings

Filing Released Lang Actions
Notice of 54th Annual General meeting of the company for the Financial Year ended 2024-2025
AGM Information Classification · 95% confidence The document is a notice dated September 5, 2025, announcing the 54th Annual General Meeting (AGM) of Rollatainers Limited scheduled for September 30, 2025. It references the Annual Report for FY 2024-25, including standalone and consolidated financial statements, Board's Report, and Auditors' Report, which are being sent to shareholders electronically. The document includes detailed agenda items for the AGM such as adoption of audited financial statements, appointment/re-appointment of directors, appointment of secretarial auditors, and approval of related party transactions. The content is typical of an AGM notice and accompanying materials rather than the full Annual Report itself. The document length is 15,000 characters, but the text indicates the Annual Report is attached or available via a link, consistent with an AGM Information filing. Therefore, this document is best classified as AGM Information (AGM-R).
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 Classification · 95% confidence The document is a formal notification addressed to stock exchanges about the scheduling of the company's 54th Annual General Meeting (AGM) and details regarding the cut-off date for e-voting. It references the Companies Act and SEBI regulations related to meeting management and voting procedures. The content is an announcement of the AGM date and voting arrangements, not the AGM materials or minutes themselves. The document length is short (1727 characters), and it serves as an intimation rather than the actual AGM report or presentation. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related notifications about the AGM event.
2025-09-05 English
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document is a letter addressed to stock exchanges (BSE and NSE) regarding the submission of newspaper cuttings about the 54th Annual General Meeting (AGM) of the company. It references Regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) and mentions the date and venue of the AGM. The content is primarily an announcement about the publication of AGM-related information in newspapers, not the AGM materials themselves. The document length is about 15,000 characters, but the content is an announcement of the AGM notice publication, not the AGM presentation or materials. Therefore, it fits best under the category of AGM Information (AGM-R) as it relates to the AGM event and its public notification.
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 Classification · 95% confidence The document is a letter addressed to the stock exchanges (BSE and NSE) dated September 3, 2025, submitting newspaper cuttings related to the 54th Annual General Meeting (AGM) of the company scheduled for September 30, 2025. It references compliance with SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, specifically Regulation 47, which pertains to disclosure of information through newspaper advertisements. The content is about providing information regarding the AGM date and venue via newspaper publication, not the AGM materials themselves or the AGM report. The document is relatively short and serves as an announcement or notification rather than a detailed report or presentation. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related official communications about the AGM. The document is not an Annual Report, Earnings Release, or any other financial or regulatory filing. Confidence is high due to clear references to the AGM and the nature of the document as a newspaper cutting submission for information purposes.
2025-09-03 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed report on the voting results of a Postal Ballot conducted by Rollatainers Limited, including the scrutinizer's report on the electronic voting process. It contains specific voting data, resolution details, and compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is not an announcement of voting results but the actual detailed report of the voting process and outcome, including the scrutinizer's responsibilities and findings. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content confirm it is not a brief announcement or a regulatory filing but a full voting result report.
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 Classification · 100% confidence The document is a detailed report on the voting results of a Postal Ballot conducted by Rollatainers Limited, including the scrutinizer's report on the electronic voting process. It references Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and provides comprehensive voting data and the scrutinizer's responsibilities and findings. The document is not an announcement of voting results but the actual detailed report of the voting process and outcome, including the scrutinizer's certification. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is not a brief announcement or a report publication notice, but the full voting results report.
2025-09-02 English

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