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Financial Results
Material Events and Information to Stock Exchanges
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended December 31,2023
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended September 30,2023
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30,2023
Compliance Certificate as per Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended March 31
Intimation of Closure of Trading Window for the quarter ended on December 31,2023
Disclosure of Related Party Transactions for the Half Year ended on March 31,2023
Intimation for Appointment of Internal Auditor for Financial Year 2023-24
Intimation for Appointment of Mr. Sri Kant as an Additional Non-Executive Independent Director
Intimation of closure of Trading Window for the quarter ended on September 30,2023
Intimation for Appointment of Secretarial Auditor of the Company for Financial Year 2022-23
Intimation for Resignation of Non- Executive Independent Director- Mr. Brajindar Mohan Singh
Intimation under Regulation 30 - Appointment of Chief Financial Officer (CFO)
Notice of 52nd Annual General Meeting of the Company
Outcome of Board Meeting held on April 20,2023
Outcome of Board Meeting held on February 13, 2024
Outcome of Board Meeting held on May 29,2023
Outcome of the Board Meeting held on Monday, September 04,2023
Outcome of the Board Meeting held on November 09,2023
Intimation of closure of Trading Window for the quarter ended on September 30,2023
Intimation of closure of Trading Window for the quarter ended on September 30,202
Proceeding of 52nd Annual General Meeting of Rollatainers Limited held on Saturday, 30th September 2023
Intimation of closure of Trading Window for the quarter ended on September 30,2023
Re-appointments and Appointment of Directors- 52nd AGM
Submission of Annual Report of the Company for the Financial Year 2022-23
Addendum to the Valuation Report for pricing of warrants dated May 07,2024
Valuation Report for pricing of warrants dated April 20,2024
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended June 30,2022
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended March 31,2023
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended on December 31,2022
Certificate under Regulation 74(5) of SEBI (DP) Regulation 2018 for the Quarter ended September 30,2022
Closure of Trading Window for quarter ended 30th June 2022
Compliance Certificate as per Regulation 40(9) of SEBI (LODR) Regulation, 2015 for the year ended March 31, 2023
Intimation for Closure of Trading Window for quarter ending 30 September ,2022
Intimation of Closure of Trading Window for the quarter ended on March 31, 20232
RPT For the half year ended on September 30,2022
SDD Compliance Certificate for the quarter ended December 31,2022
SDD Compliance Certificate for the quarter ended September 30,2022
Closure of trading window for quarter ended 30th September 2021
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2021
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2021
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2021
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2021
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 74(5) for quarter ended 31st March 2022
Compliance Certificate as per Regulation 40(9) of SEBI (LODR), Regulations, 2015 for the year ended 31st March 2022
Disclosure of Related Party Transactions for the Half Year ended March 31,2022
Closure of trading window for quarter ended 31st March 2022
Closure of trading window for quarter ended 30th June 2021
Closure of trading window for quarter ended 31st December 2021
Outcome of Board Meeting held on 15.11.2021_General
Outcome of the Board Meeting held on Monday, November 01, 2021
Outcome of Board Meeting held on 22.09.2021
Outcome of the Board Meeting held on Saturday, September 04,2021
Outcome of the Board Meeting held on Monday, 23 August 2021
Intimation for Appointment of Seeretarial Auditor of the Company
Proceedings of 50th AGM
Intimation for upload of Notice of the 50‘ Annual General Meeting of the Company
Intimation of Book Closure and Record Date
Alteration in the MOA of the Company- 51st AGM
Appointment of Directors- 51st AGM
Intimation for Appointment of Mr. Vipul Gupta ((DIN 09064133) as Indeependent Director
Intimation for Appointment of Mr. Vipul Gupta ((DIN 09064133) as Indeependent Director
Intimation for Appointment of Secretarial Auditor of the Company for Financial Year 2021-22
Intimation for Appointment of Seeretarial Auditor of the Company
Intimation for upload of notice of 51st AGM
Intimation for upload of Notice of the 50‘ Annual General Meeting of the Company
Intimation of Book Closure and Record Date
Intimation of 51 Annual General Meeting, Book Closure and Cut Off date for E-voting
Outcome of Board Meeting held on Monday, February 13,2023
Outcome of the Board Meeting held on Friday, 02nd September 2022
Outcome of the Board Meeting held on Monday, 23 August 2021
Outcome of the Board Meeting held on Monday, November 01, 2021
Outcome of the Board Meeting held on Saturday, September 04,2021
Outcome of the Board Meeting held on Tuesday, 31st May 2022
Proceedings of 51st Annual General Meeting
Submission of Annual Report of the Company for the Financial Year 2021-22
Notices and Other Disclosures
Intimation for Cancellation of Board Meeting scheduled to be held on Tuesday, the 30th June, 2020
Intimation of Board Meeting scheduled to be held on Friday, the 31 July,2020
Intimation of Board Meetings held on 30th June 2020
Intimation of Postponement of Board Meeting and further rescheduled on August 14,2020
Intimation of Postponement of Board Meeting and rescheduled on August 10,2020
Outcome of Board Meeting held on February 18,2021
Outcome of the Board Meeting held on November 23,2020
Intimation for Intimation Of Board Meeting Scheduled To Be Held On Saturday, The 13Th Day Of November, 2021
Prior Intimation for Board Meeting to be held on 11.02.2022
Prior Intimation of Board Meeting scheduled to be held on Monday, the 15th day of November, 2021.
Prior Intimation of Board Meeting scheduled to be held on Monday, the 15th day of November, 2021.
Outcome of the Board Meeting held on Monday, November 01, 2021
Outcome of Board Meeting held on 22.09.2021
Prior Intimation for Board Meeting to be held on 22nd September 2021
Intimation of Postponement of Board Meeting and further rescheduled on 04th September 2021
Outcome Of The Board Meeting Held On Monday, 23Rd August 2021
Intimation for Intimation Of Postponement Of Board Meeting And Further Rescheduled On 01St September 2021
Clarification regarding Intimation regarding postponement of Board Meeting dated 27th August 2021
Prior Intimation of Board Meeting to be held on 30.06.2021
Outcome of the Board Meeting held on Saturday, September 04,2021
Outcome of the Board Meeting held on Monday, 23 August 2021
Intimation of Board Meeting scheduled to be held on Friday, the 11th day of November 2022
Intimation of Board Meeting scheduled to be held on Monday,01st day of August 2022
Intimation of Board Meeting scheduled to be held on Wednesday, February 08 ,2023
Intimation of Postponement of Board Meeting and further rescheduled on Friday, August 05, 2022 and closure of Trading Window
Intimation of Postponement of Board Meeting and further rescheduled on Monday 30, 2022
Intimation of Postponement of Board Meeting and further rescheduled on Monday, November 14, 2022
Intimation of Postponement of Board Meeting and further rescheduled on Tuesday, 31st May 2022 and Closure of Trading Window
Outcome of Board Meeting held on Monday, 14th November 2022
Outcome of Board Meeting held on Monday, February 13,2023
Intimation of Board Meeting scheduled to be held on Monday,01st day of August 2022
ir23\Outcome of the Board Meeting held on Friday, 05 August 2022.pdf
Outcome of the Board Meeting held on Thursday, 08th Septemnber 2022
Outcome of the Board Meeting held on Tuesday, 31st May 2022
Prior Intimation of Board Meeting scheduled to be held on Saturday, the 28th day of May 2022
Intimation about postponement of Board Meeting and further rescheduled on Tuesday, 13th February 2024
Intimation of Board Meeting scheduled to be held on Wednesday, January 31,2024
Intimation of Board Meeting scheduled to be held on Monday,01st day of August 2022
Intimation of Board Meeting scheduled to be held on Thursday, November 09 ,2023
Outcome of the Board Meeting held on November 09,2023
Outcome of the Board Meeting held on Monday, September 04,2023
Outcome of the Board Meeting held today i.e Thursday, August 10,2023
Intimation of Board Meeting scheduled to be held on Thursday, August 10,2023
Prior Intimation of Board Meeting scheduled to be held on Friday, May 26 ,2023
Outcome of Board Meeting held on May 29,2023
Outcome of Board Meeting held on May 29,2023
Outcome of Board Meeting held on April 20,2023
Intimation of Postponement of Board Meeting and further rescheduled on Friday, May 10, 2024
Outcome of Board Meeting held on Friday, May 10, 2024
Outcome of Board Meeting held on Monday, 17th March 2025
Outcome of Board Meeting held on Thursday, May 09,2024
Outcome of the Board Meeting held on Tuesday, 18th March 2025
Outcome of the Board Meeting held on Wednesday, 12th March 2025
Outcome of the Board Meeting held on August 14,2024
Outcome of the Board Meeting held on Monday, September 02, 2024
Outcome of the Board Meeting held on Saturday, April 20, 2024
Outcome of the Board Meeting held on Thursday, February 13, 2025
Outcome of the Board Meeting held on Thursday, November 14, 2024
Outcome of the Board Meeting held on Wednesday, May 29, 2024
Prior Intimation of Board Meeting scheduled to be held on Thursday, February 13, 2025
Prior Intimation of Board Meeting scheduled to be held on Wednesday, August 14, 2024
Prior Intimation of Board Meeting scheduled to be held on Wednesday, May 29, 2024
Prior Intimation of Board Meeting to be held on Saturday, April 20, 2024
Prior Intimation of Board Meeting to be held on Saturday, May 04, 2024
Prior Intimation of Board Meeting scheduled to be held on Thursday, November 14, 2024
Shareholding Pattern
COMPOSITION OF COMMITTEES
| Name |
Designation |
| Ms. Aarti Jain | Chairperson & Women Director |
| Mr. Amit Sharma | Executive Director & Managing Director |
| Ms. Rajiv Kapur Kanika Kapur | Non–Executive & Independent Director |
| Mr. Sri Kant | Non–Executive & Independent Director |
| Mr. Sanjay Sharma | Non–Executive & Independent Director |
| Ms. Aditi Jain | Company Secretary |
| Mr. Manbar Singh Rawat | Chief Financial Officer |
COMMITTEES OF BOARD
1. Audit Committee for the FY 2025-26
| S.No. |
Names |
DIN |
Designation |
Date of Appointment in committee |
Date of Cessation from committee |
| 1 |
SRI KANT |
06951400 |
Chairman & Member |
18/07/2024 |
|
| 2 |
AMIT SHARMA |
10524102 |
Member |
20/04/2024 |
|
| 3 |
KANIKA KAPUR |
07154667 |
Member |
08/09/2022 |
|
2. Nomination & Remuneration Committee for the FY 2025-26
| S.No. |
Names |
DIN |
Designation |
Date of Appointment in committee |
Date of Cessation from committee |
| 1 |
SANJAY SHARMA |
09534294 |
Chairman & Member |
18/07/2024 |
|
| 2 |
SRI KANT |
06951400 |
Member |
29/05/2023 |
|
| 3 |
KANIKA KAPUR |
07154667 |
Member |
08/09/2022 |
|
3. Stakeholders' Relationship Committee for the FY 2025-26
| S.No. |
Names |
DIN |
Designation |
Date of Appointment in committee |
Date of Cessation from committee |
| 1 |
SRI KANT |
06951400 |
Chairman & Member |
29/05/2023 |
|
| 2 |
SANJAY SHARMA |
09534294 |
Member |
18/07/2024 |
|
| 3 |
AMIT SHARMA |
10524102 |
Member |
20/04/2024 |
|
4. Directors of Rolla:
| S.No. |
NAME |
DIN |
DESIGNATION |
Date of Appointment |
Date of Cessation |
PAN |
| 1 |
AARTI JAIN |
143244 |
NED-CHAIRPERSON |
2023-01-10 |
- |
AAKPD1853A |
| 2 |
RAJIV KAPUR KANIKA KAPUR |
7154667 |
NED-ID |
2022-09-08 |
- |
BCBPK4558H |
| 3 |
SRI KANT |
6951400 |
NED-ID |
2023-05-29 |
- |
CMUPS4695B |
| 4 |
SANJAY SHARMA |
9534294 |
NED-ID |
2023-09-04 |
- |
AMKPS5453P |
| 5 |
AMIT SHARMA |
10524102 |
EXECUTIVE DIRECTOR |
2024-04-20 |
- |
BDNPS9914A |
5. Board Composition for the FY 2025-26:
| S.No. |
Names |
DIN |
Designation |
Date of Appointment |
Date of Cessation |
| 1 |
AARTI JAIN |
00143244 |
NED-CHAIRPERSON |
10-01-2023 |
- |
| 2 |
RAJIV KAPUR KANIKA KAPUR |
07154667 |
NED-ID |
08-09-2022 |
- |
| 3 |
SRI KANT |
06951400 |
NED-ID |
29-05-2023 |
- |
| 4 |
SANJAY SHARMA |
09534294 |
NED-ID |
04-09-2023 |
- |
| 5 |
AMIT SHARMA |
10524102 |
EXECUTIVE DIRECTOR |
20-04-2024 |
- |
| 6 |
MAHIR BHADANI |
10622919 |
NED-ID |
29-05-2025 |
- |
Corporate Governance
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rollatainers limited © 2023 |
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