AGM Date: 30 Sep 2022
We wish to inform you that the 51st Annual General Meeting (AGM) of the Company will be held on Friday, 30th September 2022 at 10:30 A.M. at the Registered Office of the Company at Plot No.73-74, Phase-III, Industrial Area, Dharuhera- 123106. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company Shall remain closed from September 24, 2022 to September 30, 2022. (both days inclusive). Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company has fixed Friday, 23rd September 2022, as the 'Record Date' for the purpose of determining the eligibility for E-voting details of which be provided in notice of the 51st AGM of the Company. The Company would be availing e-voting services of CDSL. Remote E-voting period shall commence from Tuesday, September 27, 2022 (9:00 a.m. IST) and will end on Thursday, November 29, 2022(5:00 p.m. IST).
(As Per BSE Announcement Dated on 06-09-2022)
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the Newspaper advertisement of Notice of 51st Annual General Meeting as published on September 09,2022 in English Newspaper ('Financial Express') and Hindi Newspaper ('Jansatta'). Please note that the Annual Report for the Financial Year 2021-22 and Notice of the 51st AGM of the Company have been dispatched to the shareholders of the Company and to others entitled to the same on September 08,2022 and are also available on the Company's website www.rollatainers.in.
(As Per BSE Announcement Dated on 10.09.2022)
Proceedings of 51st Annual General Meeting of Rollatainers Limited held on September 30, 2022
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the members of the Company at its 51st Annual General Meeting held on September 30, 2022, have approved the following: 1. Alteration in the Object Clause of the Memorandum of Association of the Company. Further, the brief details of alteration in MOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith marked as Annexure - A.
(As Per BSE Announcement Dated 01.10.2022)
AGM Date: 30 Sep 2023
Pursuant to Regulation 47 of SEBI (LODR) Regulations,2015, please find enclosed copies of Newspaper Publication published in newspaper namely Financial Express( English) and Jansatta (Hindi) on September 05,2023, pertaining to the 52nd Annual General Meeting of the Company to be held on Saturday, 30th September 2023 at 11:00 A.M. at the Registered Office of the Company at Plot No.73-74, Phase -III, Industrial Area, Dharuhera, District Rewari- 123106.
Please find the attached PDF for details.
(As Per BSE Announcement Dated on 04/10/2023)