ROLCON ENGINEERING CO.LTD. - 505807 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rolcon Engineering Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ROLCON ENGINEERING CO.LTD. - 505807 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
As per the requirement of Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) 2015, attached herewith the details regarding Remote E-voting and E-voting during the 54th AGM of the company held on September 25, 2021 through Video Conference or Other Audio Visual Means at 4:00 p.m. (IST) and Scrutinizers Report of Consolidated voting result. Rolcon Engineering Company Ltd - 505807 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Company''s code of conduct to regulate, monitor and report trading of Securities of the Company read BSE circular no. LIST /COMP /01/2019-20 dated April 2, 2019, the trading window for dealing in the shares of the Company shall remain closed for all the Designated Persons of the Company with effect from Thursday, 30th September, 2021 till 48 hours after the declaration of financial results for the quarter ending on 30th September, 2021. ROLCON ENGINEERING CO.LTD. - 505807 - Disclosure Under Regulation 36(3) Of LODR -2015
Further to our outcomes of Annual General Meeting held on Saturday, September 25, 2021 at 4.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means organized by the Company and same meeting concluded at 5:00 p.m. (IST) of the day. Please, attached herewith the details of Director pursuant to the Regulation 36(3) SEBI (LODR) Regulation, 2015 Rolcon Engineering Company Ltd - 505807 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcomes of Proceeding of the 54TH Annual General Meeting (AGM) dated Sep. 25, 2021 Rolcon Engineering Company Ltd - 505807 - Corporate Action-Board approves Dividend
Members of the Company have approved the Dividend @ 15% i.e. Rs. 1.5/- per Equity Share of Rs. 10/- each. IN Annual General Meeting held on Saturday, September 30, 2020 at 4:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means. Rolcon Engineering Company Ltd - 505807 - Reg. 34 (1) Annual Report
Pursuant to the Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Amendment, 2018, 54th Annual Report for F.Y. 2020-21 attached herewith along with Agenda to be transacted at Annual General Meeting of the Company. ROLCON ENGINEERING CO.LTD. - 505807 - INTIMATION OF BOOK CLOSURE ON THE EVENT OF 54TH AGM
the 54th Annual General Meeting (AGM) for the F.Y. 2020-21 of the members of the Company will be held on Saturday, September 25, 2021, at 4:00 p.m. (IST) through Video Conferencing (VC), Accordingly, the Register of Members and Share Transfer books of the Company will remain close from September 20, 2021 to September 25, 2021 (Both days inclusive). The 'cut-off date' for voting eligibility will be September 18, 2021. Rolcon Engineering Company Ltd - 505807 - Fixes Record Date for Final Dividend
Rolcon Engineering Company Ltd has informed BSE that the Company has fixed September 18, 2021 as the Record Date for the purpose of Payment of Final Dividend. Rolcon Engineering Company Ltd - 505807 - Fixes Book Closure for AGM
Rolcon Engineering Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2021 to September 25, 2021 (both days inclusive) for the purpose of 54th Annual General Meeting (AGM) of the Company to be held on September 25, 2021.