With reference to the earlier announcement dated 04th August, 2017, regarding Board Meeting to be held on August 10, 2017, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2017, Rollatainers has informed that the meeting of the Board of Directors of the Company is rescheduled to be held on Monday i.e. 14th August, 2017. Further, in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed for Key Managerial Personnel (KMP), Directors and other designated employees of the Company till 16th August, 2017 (inclusive 16th August, 2017).
The above information is a part of company’s filings submitted to BSE.