BSECompany Update3d ago · 6 Aug 2026, 09:28 pm

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Rollatainers Ltd · 502448

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Rollatainers Ltd has announced a preferential allotment of 35.87 crore convertible equity warrants to promoter and non-promoter entities at a price of Rs. 2.23 per warrant, aggregating up to Rs. 80 crore. The warrants are convertible into equity shares of the company.

Analysis Scores

Earnings Impact2/10
Growth Catalyst3/10
Governance Concern5/10
Regulatory Risk2/10
Balance Sheet Risk4/10
Liquidity Impact6/10
Market Sentiment5/10

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Full Announcement

Rollatainers Ltd - 502448 - Corrigendum To The Outcome Of The Board Meeting Held On August 05, 2026.

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Ref.No.: RTL/BSE/NSE/2026-27 Date: 06th August 2026 The Secretary The Secretary BSE Limited National Stock Exchange Limited Phiroze Jeejeebhoy, Towers Limited Exchange Plaza Dalal Street, Mumbai - 4000 01 Bandra Kurla Complex , Bandra (E) Mumbai - 400 051 Scrip Code: 502448 Symbol: ROLLT Sub: Corrigendum to the Outcome of the Board Meeting held on August 05, 2026. Dear Sir/Madam, This is in continuation of earlier announcement made on August 05, 2026, through which we have submitted outcome of Board Meeting. In view of the above, please note that para 1 of the Outcome of Board Meeting shall be Read as under: The issue of warrants convertible into equity shares of the Company on preferential basis to Promoter and Promoter Group Entities and Certain Identified Non-Promoter Group Person/Entities. To issue, offer and allot, from time to time in one or more tranches upto 35,87,44,394 (Thirty Five Crore Eight Seven Lakhs Forty Four Thousand Three Hundred and Ninety Four) Convertible Equity Warrants ("Warrants") of face value of Rs.1/- each, to promoter and promoter group entities and certain identified non-promoter group persons/entities as mentioned below ("Warrant Holders"/ “Proposed Allottees”) at a price of Rs. 2.23/- (Rupees Two and Twenty Three paisa only) each (including premium of Rs. 1.23/- (Rupees One and Twenty Three Paisa only per share) (including the warrant subscription price and the warrant exercise price) aggregating up to ₹ 80,00,00,000/- (Rupees Eighty Crores only) or such higher price as may be arrived at in accordance with the ICDR Regulations, on preferential allotment basis or such higher price as may be arrived at in accordance with the ICDR Regulations, on preferential allotment basis (“Preferential Offer”) to the proposed allottees (as listed in Annexure -I) and such issuance will be in accordance with the provisions of Section 23, 42 and 62(1) of the Companies Act 2013, as amended, read with Companies (Prospectus and Allotment of Securities) Rules 2014, and Companies {Share Capital and Debentures) Rules 2014, as amended, Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”), SEBI( LODR) Regulations and such other acts/ rules/ regulations as may be applicable and subject to necessary approval of the shareholders of the Company at the ensuing Extraordinary General Meeting and other regulatory authorities, as may be applicable. The details as required under Regulation 30 read with Part A of Schedule III of SEBI LODR Regulations and SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, are provided in ‘Annexure II’. 1. The details of the proposed allottees should be read as under: ANNEXURE-I S. No. Name of Investor Category( No. of warrants to be allotted Promoter/Non- Promoter) 1 Amzen Financial Services Private Limited Promoter 9,86,54,709 2 Adritah Autoparts Private Limited Promoter 2,46,63,677 3 Excel Hosiery Private Limited Promoter 2,46,63,677 4 MGR Investment Private Limited Promoter 2,24,21,525 5 Nisha Gaushal Non-Promoter 10,00,000 6 Vivek Kumar Bhat Non-Promoter 10,00,000 7 Shivang Garg Non-Promoter 10,00,000 8 Quintelux Essentials Private Limited Non-Promoter 1,00,00,000 9 Chetan Singla Non-Promoter 1,75,00,000 10 Nital Nishith Shah Non-Promoter 10,00,000 11 Dhiraj Mehta Non-Promoter 5,00,000 12 Kamal Khera Non-Promoter 5,00,000 13 Suvi Rubber Private Limited Non-Promoter 25,00,000 14 Golden Axis Infrastructure Private Non-Promoter 1,79,37,220 Limited 15 Sindeolia Mudratech Private Limited Non-Promoter 1,79,37,220 16 Birbal Advisory Private Limited Non-Promoter 7,26,23,318 17 Mahakram Developers Private Limited Non-Promoter 4,48,43,048 TOTAL 35,87,44,394 2. The details as required under Regulation 30 read with Part A of Schedule III of SEBI LODR Regulations and SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, are provided in ‘Annexure II’, should be read as under: ANNEXURE-II Sr. Particulars Disclosure 1. Type of Warrants, each convertible into, or exchangeable for, One fully paid-up equity share of the Securities Company of face value Rs.1/- (Rupee One Only) each. proposed to be issued 2. Type of Issuance Preferential issue of warrants in accordance with the SEBI (ICDR) Regulations 2018 read with the Companies Act, 2013 and rules made there. 3. Total number To issue, offer and allot, from time to time in one or more tranches upto 35,87,44,394 of securities (Thirty Five Crore Eight Seven Lakhs Forty Four Thousand Three Hundred and Ninety allotted or the Four ) Convertible Equity Warrants ("Warrants") of face value of Rs.1/- each, to promoter total amount and promoter group entities and non- promoter group persons/ entities as mentioned above for which the ("Warrant Holders"/ “Proposed Allottees”) at a price of Rs.2.23/- (Rupees Two and Twenty securities are Three Paisa only) each (including premium of Rs. 1.23/- per share) aggregating up to issued ₹80,00,00,000/- (Rupees Eighty Crores Only) or such higher price as may be arrived at in (approximately accordance with the ICDR Regulations. 4. A dditional Information in case of preferential issue the listed entity shall disclose the following additional details to the stock exchange(s): (a) Name of the As per Annexure-I. Investors (b) Post allotment Warrants are allotted to the following Allottees. Details of the shareholding of the Allottees in the of securities - Company, prior to and after the proposed preferential issue, are as under: outcome of the subscription, S.N Name of Proposed Allottee Pre- Post Preferential# issue price / allotted price o Preferential (in case of Shares % Shares % convertibles), 1 Amzen Financial Services Private Limited - 0.00 9,86,54,709 16.20% number of 2 Adritah Autoparts Private Limited - 0.00 2,46,63,677 4.05% investors 3 Excel Hosiery Private Limited - 0.00 2,46,63,677 4.05% 4 MGR Investment Private Limited - 0.00 2,24,21,525 3.68% 5 Nisha Gaushal - 0.00 10,00,000 0.16% 6 Vivek Kumar Bhat - 0.00 10,00,000 0.16% 7 Shivang Garg - 0.00 10,00,000 0.16% 8 Quintelux Essentials Private Limited - 0.00 1,00,00,000 1.64% 9 Chetan Singla - 0.00 1,75,00,000 2.87% 10 Nital Nishith Shah - 0.00 10,00,000 0.16% 11 Dhiraj Mehta - 0.00 5,00,000 0.08% 12 Kamal Khera - 0.00 5,00,000 0.08% 13 Suvi Rubber Private Limited - 0.00 25,00,000 0.41% 14 Golden Axis Infrastructure Private - 0.00 1,79,37,220 2.95% Limited 15 Sindeolia Mudratech Private Limited - 0.00 1,79,37,220 2.95% 16 Birbal Advisory Private Limited - 0.00 7,26,23,318 11.93% 17 Mahakram Developers Private Limited - 0.00 4,48,43,048 7.36% (c ) Number of 17(Seventeen) Investors Investors (d) Issue Price Rs. 2.23/- (Rupees Two and Twenty Three Paisa Only) per warrant ( a price not being lower than the price determined in accordance with the Chapter V of SEBI ICDR Regulations, 2018 and other applicable regulations, if any) (e) In case of In case of Warrants are allotted, each warrant would be convertible into 1 Equity Share having face value of Rs.1- (Rupee One Only) each and the rights attached to Warrants can Convertibles: be exercised at any time, within a period of 18 months from the date of allotment of Intimation of warrants. conversion of securities or on lapse of the tenure of investment (f) Any Not Applicable. cancellation or termination of proposal for issuance of securities including reasons thereof # The post-preferential issue shareholding and percentage has been computed on a fully diluted basis after considering the proposed allotment of Equity Shares and assuming full conversion of the Warrants into Equity Shares. The actual post-issue paid-up equity share capital and shareholding pattern may vary depending upon the actual conversion of the Warrants. Thanking You, Yours faithfully, For Rollatainers Limited Aditi Jain (Company Secretary and Compliance Officer)