ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
21 announcements
Rollatainers Ltd issued an AGM addendum seeking approval to acquire Satelite Forgings Pvt Ltd for up to ₹100 Crore. The AGM is set for September 30, 2026.
Rollatainers won board approval to acquire Satelite Forgings Pvt Ltd shares for up to ₹100 Crore. An AGM addendum seeks shareholder consent by September 30, 2026.
Rollatainers appointed Sunil Kumar Sharma as Executive Director and Vipul Gupta as Independent Director. Both effective August 5, 2026, for a 60-month term.
Rollatainers Limited's board approved the notice for its 55th Annual General Meeting scheduled for September 30, 2026. The company fixed September 23, 2026, as the record date.
Rollatainers Limited held an Extraordinary General Meeting on August 31, 2026, to transact various business items including capital expansion and appointment of directors.
Rollatainers issued a corrigendum to its EGM notice for August 31, 2026, amending an allottee name for a proposed ₹80 Crore preferential warrant issuance.
Rollatainers Ltd reported a net loss of ₹0.2 Cr for Q1 FY27.
Rollatainers Limited's board approved an increase in authorized share capital from ₹65 Crore to ₹79 Crore, pending shareholder approval at an upcoming meeting.
Rollatainers Limited will hold an Extraordinary General Meeting on August 31, 2026. Key agenda items include a preferential warrant issue, capital increase, and key director appointments.
Rollatainers Limited approved a preferential issue of 35.87 crore warrants at Rs 2.23 each, aggregating ₹80 crore. The proposal is subject to shareholder approval.
Rollatainers board approved a preferential issue of warrants aggregating up to ₹80 Crore to promoters and others. The company also announced leadership appointments and an upcoming EGM.
Rollatainers has scheduled a board meeting for August 5, 2026, to evaluate proposals for raising funds through the issuance of equity shares or convertible securities.
Mr. Shashikant Sharma has resigned as Independent Director of Rollatainers Limited, effective from the end of business hours on July 31, 2026.
Managing Director Mr. Amit Sharma resigned from Rollatainers Limited. His resignation is effective from the close of business hours on June 30, 2026.
Rollatainers Limited appointed Anshul Jolly as Chief Financial Officer and VBRG & Associates as Internal Auditor. These leadership changes aim to strengthen the company's financial governance.
Rollatainers Limited appointed Mr. Anshul Jolly as Chief Financial Officer and KMP effective May 28, 2026. He brings 15 years of experience in finance and accounts.
Rollatainers Ltd reported a net loss of ₹0.1 Cr for Q4 FY26.
Rollatainers Limited reported its audited FY2026 results, showing a consolidated total income of ₹0.07 Crore. The company also appointed a new CFO and internal auditors.
Rollatainers Limited submitted its Annual Secretarial Compliance Report for the financial year 2026. The report details regulatory compliance status and past governance observations for investors.
Rollatainers Limited scheduled a board meeting on May 28, 2026, to approve audited financial results. The trading window remains closed for 48 hours post-declaration.
Rollatainers Limited submitted its quarterly compliance certificate under Regulation 74(5) of SEBI Regulations for the period ended March 31, 2026. The registrar, Beetal Financial & Computer Services, confirmed that security certificates received for dematerialization were processed and mutilated as per regulatory requirements.