Outcome of Board Meeting

| Updated on August 16, 2011 Published on August 16, 2011

Rollatainers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 16, 2011, inter alia, has announced the result of postal ballot through which the shareholders of the Company have passed the following Special Resolution:-

- To issue and allot up to 2,00,000 fully paid 10% Non Convertible, Cumulative, Redeemable Preference Shares of the face value of Rs. 100/- each at par aggregating to Rs. 2,00,00,000 (Rupees Two Crores Only) to M/s. W.L.D. Investments Private Ltd., the promoter of the Company on Preferential basis.

In this regard, the Company has issued a Scrutinizer Report.

Source : BSE - >www.bseindia.com

Published on August 16, 2011
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