With reference to the earlier announcement dated 12th August, 2017, regarding Board Meeting to be held on August 14, 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. 21st 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 23rd August, 2017 (inclusive 23th August, 2017).
The above information is a part of company’s filings submitted to BSE.