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Rollatainters Ltd. AGM Information 2018

Sep 3, 2018

64159_rns_2018-09-03_e1f8d305-cbec-4237-b503-0af6fbb3ad2b.pdf

AGM Information

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Regd. Office : 73—74, Phase—III, Industrial Area, Dharuhera, Haryana, INDIA-123 106 Tel. : 01274'243326, 242220 E-mail : www.rollatainers.com CIN 2 L21014HR1968PLC004844

Ref: RTL/BSE/NSE/2018-19 September 01, 2018

The ManagerListing DepartmentBSE Limited,Phiroze Jee Jee BhoyTowers,Dalal Street,Mumbai —400001	The SecretaryofIndiaThe NationalStock ExchangeLimited,"Exchange Plaza",Plot No. C/ 1,5th Floor,G-Block,Kurla Complex,Bandra —Bandra (E),Mumbai-400051
BSE SECURITY	ROLLT
CODE:	NSE TRADING
502448	SYMBOL:

Subject: Intimation of 47'h Annual General Meeting, Book Closure and Cut-off date for Evoting

Dear Sir/Madam,

We wish to inform you that the 47th Annual General Meeting ofthe Company will be held on Friday, the 23th day of September, 2018 at 09:30 AM. at Plot No. 73-74, Industrial Area-Phase III, Dharuhera, Distt.- Rewari, Haryana 123106.

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI @isting Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of 'the Company Shall remain closed from Saturday,' the 22"d September, 2018 to Friday, the 28'h September, 2018 (both days inclusive) for taking record ofMembers of the Company for the purpose of47'" Annual General Meeting.

Pursuant to the provision of Section 108 ofthe Companies Act, 2013 read with Rule 20 ofthe Companies (Management & Administration) Rules, 2014 (as amended from time to time) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, the 215' September, 2018 as Cut—Off date to determine the entitlement of Members to participate in voting process with respect to business to be transacted at the 47111 Annual General Meeting of the Company. The Company would be availing e-voting services of Central Depository Services (India) Limited (CDSL).

138208;?!"32:1:5)'.'		ClosureDateBook(bothdaysinclusive)		Purpose
	ty	From	To
502448	Equ1ty	22-09-2018	28-09-2018	47'" AnnualGeneralMeeting

Please take the above on record and inform the members accordingly.