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Rollatainers
BSE: 502448NSE: ROLLTISIN: INE927A01040

27th-Sep-2019 14:08Source: BSE

Rollatainers - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 48th Annual General Meeting of the Company was duly held today i.e Friday, September 27, 2019 at 10.00 a.m. at the Registered Office of the Company at Plot No. 73-74, Industrial Area-Phase III, Dharuhera, Distt.- Rewari, Haryana 123106 to confirm and approve the resolutions as set out in the Notice of 48th Annual General Meeting of the Company and we enclosed herewith the Proceedings of the 48th Annual General Meeting of the Company.

This is for your information and record

Board Meeting (Rollatainers)

Meeting Date

Remark

2019-11-14

Quarterly Results

Sections
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