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The Annexure

Desk› Capital Goods› Rollatainers Ltd

Rollatainers Ltd

BSE 502448 ROLLT INE927A01040
Industrials Capital Goods Industrial Products Packaging

Filing rhythm · 60 trading days

21 filings · 7 material · busiest 2026-08-07

What it files

General5 Newspaper Publication3 AGM / EGM2 Board Outcome2 Change in Directorate2 Results1 Board Meeting1 Fundraising1

Filings

21 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for Corrigendum to the Notice of 01st Extra-Ordinary General Meeting of the Company for Financial Year 2026-27.

    Company Update / Newspaper Publication View filing →

  2. 24 August 2026

    AGM / EGM

    Corrigendum To The Notice Of The Extraordinary General Meeting

    Corrigendum to the Notice of Extra-Ordinary General Meeting

    AGM/EGM / EGM View filing →

  3. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication- Financial Results for quarter ended June 30,2026

    Company Update / Newspaper Publication View filing →

  4. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E Thursday, August 13, 2026

    Please find the attached PDF for details- Outcome of Board Meeting held today i.e. Thursday, 13 August,2026

    Board Meeting / Outcome of Board Meeting View filing →

  5. 13 August 2026

    Results

    Financial Results For Quarter Ended June 30,2026

    Financial Results for quarter ended June 30,2026.

    Result / Financial Results View filing →

  6. 10 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find the attached PDF for details.

    Company Update / Newspaper Publication View filing →

  7. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation For Board Meeting Scheduled To Be Held On Thursday, August 13,2026.

    Rollatainers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Please find the attached PDF for details.

    Board Meeting / Board Meeting View filing →

  8. 7 August 2026

    AGM / EGM

    Notice Of The 01St Extra-Ordinary General Meeting For The Financial Year 2026-27 To Be Held On Monday, August 31,2026, Cut Off Date And Other Matters.

    Please find the attached PDF for details.

    AGM/EGM / EGM View filing →

  9. 7 August 2026

    General

    Intimation For Inc rease In Authorised Share Capital Of The Company.

    Please find the attached PDF for details.

    Company Update / General View filing →

  10. 7 August 2026

    General

    Intimation For Inc rease In Authorised Share Capital Of The Company.

    Please find the attached PDF for details.

    Company Update / General View filing →

  11. 7 August 2026

    General

    Intimation For Inc rease In Authorised Share Capital Of The Company.

    Please find the attached PDF for details.

    Company Update / General View filing →

  12. 7 August 2026

    General

    Intimation For Inc rease In Authorised Share Capital Of The Company

    Please find the attached PDF for details.

    Company Update / General View filing →

  13. 6 August 2026

    General

    Corrigendum To The Outcome Of The Board Meeting Held On August 05, 2026.

    Please find the attached PDF for details.

    Company Update / General View filing →

  14. 5 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today, Wednesday, 05Th August 2206

    Please find the attached PDF for details.

    Board Meeting / Outcome of Board Meeting View filing →

  15. 5 August 2026

    Fundraising

    Preferential Issue

    Please find the attached pdf for details.

    Company Update / Preferential Issue View filing →

  16. 5 August 2026

    Change in Directorate

    Change in Directorate

    Appointment of Mr. Vipul Gupta as an Additional Non Executive Independent Director of the Company with effect from 05th August 2026.

    Company Update / Change in Directorate View filing →

  17. 5 August 2026

    Change in Directorate

    Change in Directorate

    Appointment of Mr. Sunil Kumar Sharma as Additional Director(Executive) as well as Managing Director of the Company with effect from 05th August 2026

    Company Update / Change in Directorate View filing →

  18. 31 July 2026

    Resignation

    Resignation of Director

    Intimation of resignation of Mr.Shashikant Sharma as Independent Director

    Company Update / Resignation of Director View filing →

  19. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find the attached PDF for details.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  20. 30 June 2026

    Other Update

    Resignation of Managing Director

    Please find attached PDF for details.

    Company Update / Resignation of Managing Director View filing →

  21. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →