ROLCON ENGINEERING CO.LTD. - 505807 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, the Audited Standalone and Consolidated Financial Result for the Quarter and Financial Year ended on March 31, 2022 has been published in Western Times on May 21, 2022 in both English and Gujarati language. ROLCON ENGINEERING CO.LTD. - 505807 - Announcement under Regulation 30 (LODR)-Dividend Updates
2) The Board has recommended Dividend @20 % i.e. Rs. 2/-per share of Rs. 10/- each for the FY 2021-22. ROLCON ENGINEERING CO.LTD. - 505807 - Submission Of Audited Financial Result For Quarter And Year Ended On March 31, 2022 U/R 33(3) LODR, 2015
Pursuant to the Regulation 33(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed herewith Audited Standalone & Consolidated Financial Results along with Auditor's Report for the Quarter & Year ended March 31, 2022 and declaration pursuant to the Regulation 33(3)(d) of SEBI (LODR) Regulation, 2015 ROLCON ENGINEERING CO.LTD. - 505807 - Board recommends Dividend
Rolcon Engineering Company Ltd has informed BSE that the Meeting of Board of Directors held on May 20, 2022, inter alia, has recommended Dividend @ 20% i.e. Rs. 2/- per share of Rs. 10/- each for the FY 2021-22. ROLCON ENGINEERING CO.LTD. - 505807 - Board Meeting Outcome for Outcomes Of The Board Meeting Dated May 20, 2022
Outcomes of the Board Meeting Dated May 20, 2022 ROLCON ENGINEERING CO.LTD. - 505807 - Non Applicability And Confirmation On 'Entity Identified As NOT A Large Corporate.
Non applicability of SEBI Circular bearing Ref. No. SEBIV/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. This is in addition to Company''s intimation dated April 4, 2022. ROLCON ENGINEERING CO.LTD. - 505807 - Board Meeting Intimation for Inter Alia, To Consider And Approve Of Audited Standalone And Consolidated Financial Result & Recommend Dividend
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Result of the Company for the quarter and year ended on March 31, 2022. 2. To recommend dividend for the Financial Year 2021-22, if any. ROLCON ENGINEERING CO.LTD. - 505807 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATION, 2015 FOR THE YEAR ENDED MARCH 31, 2022
COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATION, 2015 FOR THE YEAR ENDED MARCH 31, 2022 ROLCON ENGINEERING CO.LTD. - 505807 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DHARMESH CHAUHANDesignation :- Company Secretary and Compliance Officer ROLCON ENGINEERING CO.LTD. - 505807 - Compliance Certificate Pursuant To Regulation 7(3) For The Year Ended 31St March 2022
Compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended 31st March, 2022.