Rolcon Engineering Company Ltd - 505807 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice for 54th Annual General Meeting (AGM), book closure, updating E-mail, PAN and remote E-voting information published in newspapers named Western Times, in English and Gujarati language respectively, on August 25, 2021 for your records. Rolcon Engineering Company Ltd - 505807 - Intimation Of 54Th Annual General Meeting
The 54th Annual General Meeting (AGM) of the members of the Company will be held on Saturday, September 25, 2021, at 4:00 p.m. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Rolcon Engineering Company 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, we hereby inform you that the Unaudited Standalone and Consolidated Financial Result for the Quarter ended on June 30, 2021 has been published in Western Times on August 7, 2021. ROLCON ENGINEERING CO.LTD. - 505807 - Unaudited Financial Result For Quarter Ended On June 30, 2021
With Reference to the captioned Subject matter & in Compliance with Regulation 33(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed herewith unaudited Standalone & Consolidated Financial Results along with Auditor's Review Report for the Quarter ended June 30, 2021 Rolcon Engineering Company Ltd - 505807 - Board Meeting Outcome for Outcomes Of The Board Meeting Dated August 6, 2021
Outcomes of the Board Meeting Dated August 6, 2021 Rolcon Engineering Company 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, we hereby inform you that notice for Board Meeting of the company held on August 6, 2021 has been published in Western Times on July 28, 2021. Rolcon Engineering Company Ltd - 505807 - Board Meeting Intimation for Consider And Approve Inter-Alia Unaudited Standalone And Consolidated Financial Result Of The Company For The Quarter Ended On June 30, 2021.
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) 2015 this is to inform you that, Meeting of the Board of Directors of the Company will be held on Friday, August 6, 2021, at 4:30 p.m. at the Registered office, P.B. No-20, Anand-Sojitra Road, Vallabh Vidyanagar-388120, Gujarat, India, to consider and approve inter-alia, the following: 1. Unaudited Standalone and Consolidated Financial Result of the Company for the quarter ended on June 30, 2021. ROLCON ENGINEERING CO.LTD. - 505807 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 - Shareholding for the Period Ended June 30, 2021
Rolcon Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here ROLCON ENGINEERING CO.LTD. - 505807 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulation, 2018 for the Quarter ended on June 30, 2021.