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Rollatainters Ltd. Board/Management Information 2021

Nov 1, 2021

64159_rns_2021-11-01_bc776698-79df-4e2a-9a55-8240017d7dd6.pdf

Board/Management Information

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Ref.No.: RTL/BSE/NSE/2021-22

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ROLLATAINERSf=aie LIMITED
Registered Office: Plot No. 73-74, Phase-IIl, Industrial Area, Dharuhera, District Rewari, Haryana-123106Tel. : 01274-243326, 242220 E-mail: www.rollatainers.inCIN: L21014HR1968PLCO04844
Ref.No.: RTL/BSE/NSE/2021-22 Date:01%t November, 2021
To
The SecretaryBSE LimitedPhiroze Jeejeebhoy, Towers LimitedDalal Street, Mumbai- 400001 The SecretaryNational Stock Exchange LimitedExchange PlazaBandra Kurla ComplexBandra (E)
Scrip Code: 502448 Mumbai- 400 051Symbol: ROLLT
Dear Sir/Madam,
PursuantRegulation29(3)thetoof Directors of the Company is scheduled to be held on Saturday, thetenure of Non Convertible Redeemable Preference Shares.This is for your information and records,Thanking You,Yours faithfully,For Rollatainersous' SEBIDisclosureObligationand(Listingof theRequirements) Regulations, 2015, we wish to inform you that a meeting of the Board13t day ofNovember, 2021, inter alia, to consider and approve the variation/ extension in the
Aditi Jain

Sub: Intimation of Board Meeting scheduled to be held on Saturday, the 13th day of November, 2021.

Dear Sir/Madam,

For Rollatainers ' ous Aditi Jain