General information about company
Scrip code	502448
NSE Symbol	ROLLT
MSEI Symbol	NOTLISTED
ISIN	INE927A01040
Name of the company	ROLLATAINERS LIMITED
Type of meeting	Postal Ballot
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	06-07-2022
Start time of the meeting
End time of the meeting

Scrutinizer Details
Name of the Scrutinizer	SACHIN KHURANA
Firms Name	S.KHURANA & ASSOCIATES
Qualification	CS
Membership Number	F10098
Date of Board Meeting in which appointed	31-05-2022
Date of Issuance of Report to the company	06-07-2022

Voting results
Record date	03-06-2022
Total number of shareholders on record date	32134
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group
b) Public
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group
b) Public
No. of resolution passed in the meeting	3
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				SALE OF ASSETS OF R T PACKAGING LIMITED, MATERIAL SUBSIDIARY OF THE COMPANY
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes � in favour	No. of votes � against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	127460400	127460400	100	127460400	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	127460400	127460400	100	127460400	0	100	0
Public- Institutions	E-Voting	452874	452874	100	452874	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	452874	452874	100	452874	0	100	0
Public- Non Institutions	E-Voting	1334363	1334363	100	1211344	123019	90.7807	9.2193
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1334363	1334363	100	1211344	123019	90.7807	9.2193
Total		129247637	129247637	100	129124618	123019	99.9048	0.0952
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				TO APPOINT MR. VIPUL GUPTA (DIN: 09064133) AS NON-EXECUTIVE INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes � in favour	No. of votes � against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	127460400	127460400	100	127460400	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	127460400	127460400	100	127460400	0	100	0
Public- Institutions	E-Voting	452874	452874	100	452874	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	452874	452874	100	452874	0	100	0
Public- Non Institutions	E-Voting	1338283	1338283	100	1333172	5111	99.6181	0.3819
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1338283	1338283	100	1333172	5111	99.6181	0.3819
Total		129251557	129251557	100	129246446	5111	99.996	0.004
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				TO APPOINT M/S SHUKLA GUPTA & ARORA, PRACTISING CHARTERED ACCOUNTANTS (FRN:027335N) AS STATUTORY AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes � in favour	No. of votes � against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	127460400	127460400	100	127460400	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	127460400	127460400	100	127460400	0	100	0
Public- Institutions	E-Voting	452874	452874	100	452874	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	452874	452874	100	452874	0	100	0
Public- Non Institutions	E-Voting	1338283	1338283	100	1336692	1591	99.8811	0.1189
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1338283	1338283	100	1336692	1591	99.8811	0.1189
Total		129251557	129251557	100	129249966	1591	99.9988	0.0012
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details