22
total announcements
502448.BO · 15 min delayed
Rollatainers Ltd
Rollatainers Ltd has published a newspaper advertisement for an addendum to the notice of its 55th Annual General Meeting (AGM) scheduled for September 30, 2026.
Rollatainers Ltd
Rollatainers Ltd has submitted a newspaper cutting for information regarding its 55th Annual General Meeting (AGM) to be held on September 30, 2026, as per Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
Rollatainers Ltd
Rollatainers Ltd has announced the outcome of its board meeting held on September 4, 2026, where the board approved the draft notice of the 55th Annual General Meeting, the Board Report, and other matters.
Rollatainers Ltd
Rollatainers Ltd has announced the voting results and consolidated scrutinizer's report of the Extra-Ordinary General Meeting held on August 31, 2026. The meeting saw a total of 250130000 votes cast, with 5 resolutions passed. The resolutions include the increase in authorized share capital, the issue of convertible equity warrants to promoters and promoter group entities, and the appointment and regularization of an additional director.
Rollatainers Ltd
Rollatainers Ltd held an Extra-Ordinary General Meeting (EGM) on August 31, 2026, where 42 members were present. The meeting was chaired by Mr. Sunil Kumar Sharma, and resolutions regarding authorized share capital, convertible equity warrants, appointments, and investments were passed.
Rollatainers Ltd
Rollatainers Ltd has published a corrigendum to the notice of its 1st Extra-Ordinary General Meeting (EGM) for the financial year 2026-27, scheduled to be held on August 31, 2026.
Rollatainers Ltd
Rollatainers Ltd has issued a corrigendum to the notice of its Extra-Ordinary General Meeting (EGM) scheduled for August 31, 2026, to amend the details of a proposed allotment of convertible equity warrants to promoters and certain non-promoter entities.
Rollatainers Ltd
Rollatainers Ltd has published its un-audited financial results for the quarter ended June 30, 2026, in the newspapers Financial Express (English) and Jansatta (Hindi) on August 15, 2026.
Rollatainers Ltd
Rollatainers Ltd has announced the completion of dispatch of the notice of the 01st Extra Ordinary General Meeting (EGM) for the Financial Year 2026-27, scheduled to be held on August 31, 2026. The EGM will be held at the Registered Office of the Company at Plot No. 73-74, Industrial Area, Phase-III, Dharuhera, District-Rewari-123016, and E-Voting information for the EGM will be available on the Company's website.
Rollatainers Ltd
Rollatainers Ltd has informed the BSE and NSE about an increase in its authorized share capital from Rs. 65,00,00,000 to Rs. 79,00,00,000, subject to approval from its members at the forthcoming general meeting.
Rollatainers Ltd
Rollatainers Ltd has informed the exchanges about an increase in its authorized share capital from Rs. 65,00,00,000 to Rs. 79,00,00,000, subject to member approval at the forthcoming general meeting.
Rollatainers Ltd
Rollatainers Ltd has informed the exchanges that its Board of Directors has approved an increase in the authorized share capital from Rs. 65,00,00,000 to Rs. 79,00,00,000, subject to member approval at the forthcoming general meeting.
Rollatainers Ltd
Rollatainers Ltd has informed the exchanges that its Board of Directors has approved an increase in the authorized share capital from Rs. 65,00,00,000 to Rs. 79,00,00,000, subject to member approval at the forthcoming general meeting.
Rollatainers Ltd
Rollatainers Ltd has announced a notice of the 01st Extra-Ordinary General Meeting (EGM) for the Financial Year 2026-27, where the company will consider increasing its authorized share capital and issue convertible equity warrants to promoter and non-promoter entities.
Rollatainers Ltd
Rollatainers Ltd has informed BSE that a meeting of the Board of Directors is scheduled on August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with a limited review report.
Rollatainers Ltd
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.
Rollatainers Ltd
Rollatainers Ltd has appointed Mr. Sunil Kumar Sharma as Additional Director (Executive) and Managing Director with effect from August 5, 2026, subject to shareholder approval for a period of 5 years.
Rollatainers Ltd
Rollatainers Ltd has appointed Mr. Vipul Gupta as an Additional Non-Executive Independent Director with effect from August 05, 2026, for a term of five years, subject to shareholder approval.
Rollatainers Ltd
Rollatainers Ltd has announced the outcome of its board meeting, where it approved the issue of warrants convertible into equity shares on a preferential basis to promoter and non-promoter group entities. The company plans to issue up to 35.87 crore warrants at a price of Rs. 2.23 each, aggregating up to Rs. 80 crore. The shareholders will be required to approve the issuance at an Extraordinary General Meeting scheduled for August 31, 2026.
Rollatainers Ltd
Rollatainers Ltd held a board meeting on August 5, 2026, and approved the issue of warrants convertible into equity shares to promoter and promoter group entities and certain identified non-promoter group persons/entities. The company also appointed Mr. Sunil Kumar Sharma as an Additional Director (Executive) and Managing Director, and Mr. Vipul Gupta as an Additional Non-Executive Independent Director. The board decided to hold an Extraordinary General Meeting (EGM) on August 31, 2026, to obtain the approval of the shareholders for the aforementioned matters.