04-Aug-2016 | S | Rollatainers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2016, has approved the following matters:-
1. Sub division of Equity Share of the Company having a face value of Rs. 2/- each fully paid-up be sub-divided into 2 (two) Equity Shares of the face value of Rs. 1/- each fully paid-up, subject to the consent of Shareholders' and concerned Authorities, if any and alteration of Memorandum of Association of Company to reflect the same and in line with the provisions of Companies Act, 2013.
2. Notice for the Postal Ballot to seek approval of the Shareholders, for Special Business including the Sub-division of Shares, Calendar of events, and appointment of M/s Sachin Khurana & Associates, Company Secretaries in Practice as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner.
Trading Members of the Exchange are hereby informed that, Rollatainers Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Rollatainers Limited
(502448)
RECORD DATE
23/09/2016
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.2/- each into TWO equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
22/09/2016 DR-120/2016-2017
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid- up w.e.f. 22/09/2016.
ii. ISIN No. INE927A01032 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 22/09/2016.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 16.09.2016) | 23-Sep-2016 | |
16-Apr-2015 | S | Rollatainers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 16, 2015, has approved sub division of Equity Shares of face value of Rs. 10/- (Ten) each into Equity Share of face value of Rs. 2/- (Two) each, subject to the consent of Shareholders' and concerned Authorities, if any and alteration of Memorandum & Article of Association of Company to reflect the same, in line with the provisions of Companies Act 2013.
SUB. :- Sub Division of equity shares of Rollatainers Ltd. (Scrip Code 502448)
Trading Members of the Exchange are hereby informed that, Rollatainers Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Rollatainers Ltd.
(502448)
RECORD DATE
05/06/2015
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
04/06/2015 DR-045/2015- 2016
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 04/06/2015.
ii. ISIN No. INE927A01024 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 04/06/2015.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 26.05.2015) | 05-Jun-2015 | |
18-Feb-2013 | B | 3:2 Bonus Issue of Equity Shares
SUB. :- Bonus issue of Rollatainers Ltd. (Scrip Code: 502448)
Trading Members of the Exchange are hereby informed that Rollatainers Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the Company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Rollatainers Ltd.
(502448)
RECORD DATE
28.02.2013
PURPOSE
Issue of 3 (THREE) Bonus equity shares of Rs. 10/- each for every 2 (TWO) existing fully paid equity shares of Rs. 10/- each held.
Ex-Bonus basis from Date & Sett. No.
27/02/2013 DR-232/2012-2013
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 20.02.2013) | 28-Feb-2013 | 3:2 |
20-Apr-2024 | BC | 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) | 16-May-2024 | |
16-Apr-2024 | BC | 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 o | 04-May-2024 | |
16-Apr-2024 | BC | 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 issu | 20-Apr-2024 | |
22-Apr-2024 | BC | Please refer to attached PDF for details.
Appointment of Mr. Amit Sharma (DIN:10524102) as an Additional Director as well as Managing Director of the Company
Resignation of Executive director | 20-Apr-2024 | |
25-Jan-2024 | BC | ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve We wish to inform you that a meeting of the B | 13-Feb-2024 | |
No Dividends has been declared by ROLLT
Record Date28-Feb-2013
Ex-Bonus Date27-Feb-2013
Ratio3:2
Record Date23-Sep-2016
Split Date22-Sep-2016
Face Value (Before/After)2/1
Record Date05-Jun-2015
Split Date04-Jun-2015
Face Value (Before/After)10/2
RightsNo Rights has been declared by ROLLT
Book Closure
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) |
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 o |
20-Apr-2024 | - | 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 issu |
20-Apr-2024 | - | Please refer to attached PDF for details.
Appointment of Mr. Amit Sharma (DIN:10524102) as an Additional Director as well as Managing Director of the Company
Resignation of Executive director |
13-Feb-2024 | 01 Jan'1900 | ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve We wish to inform you that a meeting of the B |