AGM Date: 30 Sep 2021
We wish to inform you that the 49th Annual General Meeting (the AGM) of the Members of the Company will be held on Thursday 30th September 2021 at 05:30 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has fixed Thursday 23rd September 2021 as the Record Date for the purpose of determining the eligibility for E-voting details of which be provided in notice of the 49th AGM of the Company. Please note that Annual Report of the Company and Notice of the AGM laying down the manner of attending the AGM and casting votes by shareholders shall be shared with the Stock Exchanges and with the Members within the prescribed timeline to their registered E-mail Ids. Register of Members and Share Transfer Books of the Company for the purpose of 49th AGM of the Company shall remain closed from September 24, 2021 to September 30, 2021 (both days inclusive). (As per BSE Announcement Dated on 7/9/2021) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith revised proceedings of the 49th Annual General Meeting ('AGM') of the Company held on Thursday September 30 2021 at 05:30 P.M. through electronic mode (video conference or other audio visual means) and concluded at 06:21 P.M. In earlier disclosure filed dated October 012021 company has inadvertently mentioned the total number of members as on record date i.e 23rd September 2021 was 13749 instead of total number of members as on record date i.e. 23rd September 2021 were 13750. So here the Company is filing the revised disclosure. You are requested to kindly take the same on record and oblige. (As Per BSE Announcement Dated on 10/2/2021 1:03:26 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the details of Voting Results and Consolidated Scrutinizers Report of the 49th Annual General Meeting of the Company held on Thursday 30th September 2021 at 05:30 P.M. through video conferencing or other audio visual means. Therefore we wish to submit that all the resolutions as set out in the notice of the 49th Annual General Meeting were approved by the members of the company with requisite majority. (As Per BSE Announcement Dated on 10/2/2021 6:07:02 AM) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith revised proceedings of the 49th Annual General Meeting ('AGM') of the Company held on Thursday, September 30, 2021 at 05:30 P.M. through electronic mode (video conference or other audio visual means) and concluded at 06:21 P.M. In earlier disclosure filed dated October 01,2021, company has inadvertently mentioned the total number of members as on record date i.e 23rd September 2021 was 13,749 instead of total number of members as on record date i.e. 23rd September 2021 were 13,750. So here the Company is filing the revised disclosure. You are requested to kindly take the same on record and oblige. (As Per BSE Announcement Dated on 02.10.2021) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 49th Annual General Meeting ('AGM') of the Company held on Thursday, September 30, 2021 at 05:30 P.M. through electronic mode (video conference or other audio visual means) and concluded at 06:21 P.M. You are requested to kindly take the same on record and oblige. (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 30 Nov 2021
AGM 30/11/2021 We wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company for the purpose of 50TH AGM of the Company shall remain closed from November 24, 2021 to November 30, 2021 (both days inclusive). Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 23rd November 2021 as the 'Record Date' for the purpose of determining the eligibility for E-voting details of which be provided in notice of the 50th AGM of the Company. The Company would be availing e-voting services of CDSL. Remote E-voting period shall commence from Saturday, November 27, 2021 (9:00 a.m. IST) and will end on Monday, November 29, 2021(5:00 p.m. IST) (As Per BSE Announcement dated on 03.11.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 50th Annual General Meeting of the Company scheduled to be held on Tuesday, November 30, 2021 at 10:30 A.M. (IST) at the Registered Office of the Company at Plot No. 73-74, Phase III, Industrial Area, Dharuhera, District- Rewari, Haryana-123106. (As Per BSE announcement Dated on 05.11.2021) This is to inform you that Company has issued Notice dated 01st November, 2021, convening the 50th Annual General Meeting (AGM) of Rollatainers Limited to be held on Tuesday, 30 November, 2021 at 10:30 A.M. at the Registered Office of the Company at Plot No. 73-74, Phase III, Industrial Area, Dharuhera, District- Rewari, Haryana-123106. We would like to intimate that the matter of Item No. 4 to be included in the Notice of 50th AGM of the Company was duly passed by Board of Directors at its meeting held today i.e. Monday, 15th November 2021 and hence Item No.4 after Item No. 3 to be included in the Notice of 50th AGM dated 01.11.2021. So Corrigendum is being issued in continuation of Notice dated 01st November, 2021. Corrigendum to Notice of 50th Annual General Meeting are attached here as Annexure 'A'. All the content/ information mentioned in the AGM Notice shall remain unchanged. The AGM Notice should be read in continuation of and in conjunction with this corrigendum. (As Per BSE Announcement Dated on 16.11.2021) Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed herewith newspaper cuttings pertaining to Corrigendum to Notice of 50th Annual General Meeting published in the newspapers namely Financial Express (English) and Jansatta (Hindi) on November 18, 2021. (As Per BSE Announcement Dated 18.11.2021) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the details of Voting Results and Consolidated Scrutinizers Report of the 50th Annual General Meeting of the Company held on Tuesday 30th November 2021 at 10:30 A.M. at the Registered Office of the Company at Plot No. 73-74 Phase-III Industrial Area Dharuhera District- Rewari-123106. Therefore we wish to submit that all the resolutions as set out in the notice of the 50th Annual General Meeting were approved by the members of the company with requisite majority. You are requested to kindly take the same on record and oblige. (As Per BSE Announcement Dated on 12/3/2021 5:02:42 AM) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 50th Annual General Meeting ('AGM') of the Company held on Tuesday, November 30, 2021 at 10:30 A.M. at Registered Office at Plot No. 73-74, Phase-III, Industrial Area, Dharuhera, District- Rewari, Haryana-123106 and concluded at 11:45 A.M. You are requested to kindly take the same on record and oblige. (As Per BSE Announcement Dated 01.12.2021)
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)
AGM Date: 27 Sep 2024
AGM 27/09/2024 Proceedings of 53rd Annual General Meeting of the Company (As per BSE Announcement Dated on 27/09/2024)
AGM Date: 30 Sep 2025
The Board of Directors of the Company ('Board') be and is hereby approves the draft notice of the 54th AGM, scheduled to be held on Tuesday, 30th September, 2025 at 11:00 A.M at the registered office of the company of the Company and authorizing the Company Secretary/Managing Director to finalize and send the notice to the shareholders. We wish to inform you that the 54th AGM of the company will be held on Tuesday, 30th September, 2025 at the registered office of the company. (As per BSE Announcement Dated on 05.09.2025) Proceedings of the 54th Annual General Meeting of the Rollatainers Limited. (As Per Bse Announcement dated on 30/09/2025) Scrutinizer''s Report along with voting results of 54th Annual General Meeting held on 30th September, 2025 at registered office of the company. (As per BSE Announcement dated on: 03.10.2025)
EGM Date: 16 May 2024
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) Please find the attached PDF for proceedings of Extra-Ordinary General Meeting held on Thursday, 16th May 2024. (As Per BSE Announcement Dated on 16/05/2024) EGM 16/05/2024 (As Per BSE Bulletin Dated on 17.05.2024) Please find the attached PDF for details. (As per BSE Announcement Dated on 20/05/2024) Please find the attached PDF for your reference. (As per BSE Announcement Dated on 23/05/2024)
EGM Date: 05 Jun 2024
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) Please find the attached PDF for proceedings of Extra-Ordinary General Meeting held on Wednesday, 05th June 2024 (As Per BSE Announcement dated on 05.06.2024) Please find the attached PDF for details. (As Per BSE Announcement Dated on: 07/06/2024)
EGM Date: 09 Apr 2025
Please find the attached PDF for details. Revision of date of Extra Ordinary General Meeting scheduled to be held on Tuesday, 08th April 2025 for Financial Year 2025-26 to Wednesday, 09th April 2025 Pursuant to the revision of date of EGM from 08th April 2025 to 09th April 2025, please refer to the attached PDF for details with regards to Notice of Shareholders Meeting and other matters. (As Per BSE Announcement dated on 18.03.2025) Please find the attached PDF for details. (As Per Bse Announcement Dated on 09.04.2025) EGM 09/04/2025 (Revised) (As Per BSE Bulletin Dated on 18.03.2025) Please find the PDF for details. (As Per BSE Announcement Dated on: 15/04/2025)
EGM Date: 16 Dec 2025
Please find enclosed herewith the notice of Extra-Ordinary General Meeting of the Company to be held on Tuesday, 16th December, 2025. Please find attached PDF for details. (As Per BSE Announcement Dated on:18.12.2025)
