Financial Results

Material Events and Information to Stock Exchanges

FY 2023-24
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended December 31,2023 PDF Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended September 30,2023 PDF Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30,2023 PDF Compliance Certificate as per Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended March 31 PDF Intimation of Closure of Trading Window for the quarter ended on December 31,2023 PDF Disclosure of Related Party Transactions for the Half Year ended on March 31,2023 PDF Intimation for Appointment of Internal Auditor for Financial Year 2023-24 PDF Intimation for Appointment of Mr. Sri Kant as an Additional Non-Executive Independent Director PDF Intimation of closure of Trading Window for the quarter ended on September 30,2023 PDF Intimation for Appointment of Secretarial Auditor of the Company for Financial Year 2022-23 PDF Intimation for Resignation of Non- Executive Independent Director- Mr. Brajindar Mohan Singh PDF Intimation under Regulation 30 - Appointment of Chief Financial Officer (CFO) PDF Notice of 52nd Annual General Meeting of the Company PDF Outcome of Board Meeting held on April 20,2023 PDF Outcome of Board Meeting held on February 13, 2024 PDF Outcome of Board Meeting held on May 29,2023 PDF Outcome of the Board Meeting held on Monday, September 04,2023 PDF Outcome of the Board Meeting held on November 09,2023 PDF Intimation of closure of Trading Window for the quarter ended on September 30,2023 PDF Intimation of closure of Trading Window for the quarter ended on September 30,202 PDF Proceeding of 52nd Annual General Meeting of Rollatainers Limited held on Saturday, 30th September 2023 PDF Intimation of closure of Trading Window for the quarter ended on September 30,2023 PDF Re-appointments and Appointment of Directors- 52nd AGM PDF Submission of Annual Report of the Company for the Financial Year 2022-23 PDF Addendum to the Valuation Report for pricing of warrants dated May 07,2024 PDF Valuation Report for pricing of warrants dated April 20,2024 PDF
FY 2021-22
Closure of trading window for quarter ended 30th September 2021 PDF Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2021 PDF Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2021 PDF Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2021 PDF Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2021 PDF Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 74(5) for quarter ended 31st March 2022 PDF Compliance Certificate as per Regulation 40(9) of SEBI (LODR), Regulations, 2015 for the year ended 31st March 2022 PDF Disclosure of Related Party Transactions for the Half Year ended March 31,2022 PDF Closure of trading window for quarter ended 31st March 2022 PDF Closure of trading window for quarter ended 30th June 2021 PDF Closure of trading window for quarter ended 31st December 2021 PDF Outcome of Board Meeting held on 15.11.2021_General PDF Outcome of the Board Meeting held on Monday, November 01, 2021 PDF Outcome of Board Meeting held on 22.09.2021 PDF Outcome of the Board Meeting held on Saturday, September 04,2021 PDF Outcome of the Board Meeting held on Monday, 23 August 2021 PDF Intimation for Appointment of Seeretarial Auditor of the Company PDF Proceedings of 50th AGM PDF Intimation for upload of Notice of the 50‘ Annual General Meeting of the Company PDF Intimation of Book Closure and Record Date PDF Alteration in the MOA of the Company- 51st AGM PDF Appointment of Directors- 51st AGM PDF Intimation for Appointment of Mr. Vipul Gupta ((DIN 09064133) as Indeependent Director PDF Intimation for Appointment of Mr. Vipul Gupta ((DIN 09064133) as Indeependent Director PDF Intimation for Appointment of Secretarial Auditor of the Company for Financial Year 2021-22 PDF Intimation for Appointment of Seeretarial Auditor of the Company PDF Intimation for upload of notice of 51st AGM PDF Intimation for upload of Notice of the 50‘ Annual General Meeting of the Company PDF Intimation of Book Closure and Record Date PDF Intimation of 51 Annual General Meeting, Book Closure and Cut Off date for E-voting PDF Outcome of Board Meeting held on Monday, February 13,2023 PDF Outcome of the Board Meeting held on Friday, 02nd September 2022 PDF Outcome of the Board Meeting held on Monday, 23 August 2021 PDF Outcome of the Board Meeting held on Monday, November 01, 2021 PDF Outcome of the Board Meeting held on Saturday, September 04,2021 PDF Outcome of the Board Meeting held on Tuesday, 31st May 2022 PDF Proceedings of 51st Annual General Meeting PDF Submission of Annual Report of the Company for the Financial Year 2021-22 PDF

Notices and Other Disclosures

FY 2021-22
Intimation for Cancellation of Board Meeting scheduled to be held on Tuesday, the 30th June, 2020 PDF Intimation of Board Meeting scheduled to be held on Friday, the 31 July,2020 PDF Intimation of Board Meetings held on 30th June 2020 PDF Intimation of Postponement of Board Meeting and further rescheduled on August 14,2020 PDF Intimation of Postponement of Board Meeting and rescheduled on August 10,2020 PDF Outcome of Board Meeting held on February 18,2021 PDF Outcome of the Board Meeting held on November 23,2020 PDF Intimation for Intimation Of Board Meeting Scheduled To Be Held On Saturday, The 13Th Day Of November, 2021 PDF Prior Intimation for Board Meeting to be held on 11.02.2022 PDF Prior Intimation of Board Meeting scheduled to be held on Monday, the 15th day of November, 2021. PDF Prior Intimation of Board Meeting scheduled to be held on Monday, the 15th day of November, 2021. PDF Outcome of the Board Meeting held on Monday, November 01, 2021 PDF Outcome of Board Meeting held on 22.09.2021 PDF Prior Intimation for Board Meeting to be held on 22nd September 2021 PDF Intimation of Postponement of Board Meeting and further rescheduled on 04th September 2021 PDF Outcome Of The Board Meeting Held On Monday, 23Rd August 2021 PDF Intimation for Intimation Of Postponement Of Board Meeting And Further Rescheduled On 01St September 2021 PDF Clarification regarding Intimation regarding postponement of Board Meeting dated 27th August 2021 PDF Prior Intimation of Board Meeting to be held on 30.06.2021 PDF Outcome of the Board Meeting held on Saturday, September 04,2021 PDF Outcome of the Board Meeting held on Monday, 23 August 2021 PDF
FY 2022-23
FY 2023-24
FY 2024-25
FY 2025-26

Shareholding Pattern

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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