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Rollatainers Ltd

  • BSE Code : 502448
  • NSE Symbol : ROLLT
  • ISIN : INE927A01040
  • Industry :PACKAGING
Trade Now

up-arrow 3.35 0.00(0.00%)

Open Price (₹)

3.35

Prev. Close (₹)

3.35

Volume (No’s)

140,330

Market Cap (₹)

83.79

Low Price (₹)

3.35

High Price (₹)

3.35

 

Book Closure

From Date To Date Announcement
05-Jun-2024 NA Draft Notice of the 02nd Extra-ordinary General Meeting (EGM) for the Financial Year 2024-25 is scheduled to be held on Wednesday, 05th June, 2024 for the approval of the shareholders of the Company. Please refer to the attached PDF for details. (As Per BSE Announcement Dated on 14/05/2024)
16-May-2024 NA Please refer to the PDF for details. Please find the attached herewith copy of Notice of 1st EGM of the Company for FY 2024-25. (As Per BSE Announcement Dated on 24/04/2024)
10-May-2024 04-May-2024 ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve (a)the variation in the terms of conversion of fully paid 10% Redeemable Non-Convertible Preference Shares into Compulsory Convertible Preference Shares. (b) the variation in the terms of conversion of fully paid 2% Redeemable Non-Convertible Preference Shares into Compulsory Convertible Preference Shares. (c) Conversion of debt into securities. (d) Any other matters or business(s). Please find the attached PDF for details. With reference to the earlier announcements dated 16' April 2024 pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Saturday, May 04, 2024 i.e. today is now postponed and further re-scheduled to be held on Friday, May 10, 2024, inter alia, to consider and approve: (As Per BSE Announcement Dated on 04/05/2024) Please refer to the attached PDF for details. (As Per BSE Announcement Dated on 09.05.2024) Please refer to the attached PDF for details. (As per BSE Announcement Dated on 10/05/2024)
09-May-2024 NA Please refer to the attached PDF for details.
20-Apr-2024 NA ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 inter alia to consider and approve proposals for raising of funds by way of issue of equity shares or any other eligible convertible securities or any other items as approved by the board through permissible modes subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company. Preferential Issue of shares & Issue Of Warrants Inter alia, to consider and approve:- (a)the variation in the terms of conversion of fully paid 10% Redeemable Non-Convertible Preference Shares into Compulsory Convertible Preference Shares. (b) the variation in the terms of conversion of fully paid 2% Redeemable Non-Convertible Preference Shares into Compulsory Convertible Preference Shares. (c) Conversion of debt into securities. (d) Any other matters or business(s). (As per BSE Bulletin dated on 16/04/2024) Please refer to the PDF for details. (As per BSE Announcement Dated on 20/04/2024) Corrigendum to the Outcome of the Board Meeting hekd on April 20,2024 (As Per BSE Announcement Dated on 22.04.2024)

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