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BSE: 502448NSE: ROLLTISIN: INE927A01040

13th-Aug-2019 20:17Source: BSE

Rollatainers - Board Meeting Intimation for Postponement Of Board Meeting And Rescheduled On 14Th August, 2019

ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30, 2019.

With reference to the earlier announcement dated 03rd August, 2019, pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on 13th August, 2019 i.e today is now postponed and re-scheduled to be held on Wednesday,14th August, 2019, inter alia, to consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Results.
In accordance with the applicable Regulations of SEBI (PIT) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter ended June 30, 2019.

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