Annual report for Rolcon Engineering Company Ltd. for FY-2021
05-07-2021
ROLCON ENGINEERING CO.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 (Promoters, Directors, other Connected Persons, Employees and their immediate relatives) of the Company with effect from July 1, 2021 till 48 hours after the declaration of Standalone and Consolidated Un-audited Financial Result for the quarter ending on June 30, 2021.30-06-2021
ROLCON ENGINEERING CO.LTD. - 505807 - Disclosure Of Related Party Transaction Under Regulation 23(9) Of The SEBI (LODR) 2015, For The Half Year Ended On March 31, 2021
Disclosure Of Related Party Transaction Under Regulation 23(9) of The SEBI (LODR) 2015, For The Half Year Ended On March 31, 2021 on consolidated basis.26-06-2021
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 the Audited Standalone and Consolidated Financial Result for the Quarter and Financial Year ended on March 31, 2021 has been published in Western Times on May 29, 2021.31-05-2021
ROLCON ENGINEERING CO.LTD. - 505807 - Audited Financial Result For Quarter And Year Ended On March 31, 2021
The Board of Directors at their Meeting held on May 28, 2021 approved the Audited Standalone & Consolidated Financial Results along with Auditor's Report for the Quarter & Year ended March 31, 2021. Also, given declaration pursuant to the Regulation 33(3)(d) of SEBI (LODR) Regulation, 2015.28-05-2021
ROLCON ENGINEERING CO.LTD. - 505807 - Board recommends Dividend
Rolcon Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2021, inter alia, has recommended Dividend @15% i.e. Rs. 1.5/- per share of Rs. 10/- each for the FY 2020-21.28-05-2021
ROLCON ENGINEERING CO.LTD. - 505807 - Outcomes Of The Board Meeting Dated May 28, 2021
The Board has recommended Dividend @15 % i.e Rs. 1.50 /- per share of Rs. 10/- each for the FY 2020-21 Subject to the approval of shareholders at their Meeting.28-05-2021
ROLCON ENGINEERING CO.LTD. - 505807 - Outcomes Of The Board Meeting Dated May 28, 2021
In Compliance with Regulation 30(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Meeting of Board of Directors held today, commenced at 4:30 p.m. and concluded at 5:15 p.m. and following are the outcomes of the meeting: 1) The Board has considered and approved Standalone & Consolidated Audited Financial Results along with Auditor's Report for the quarter & Year ended March 31, 2021 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2) The Board has recommended Dividend @ 15% i.e Rs. 1.50 per share of Rs. 10/- each for the FY 2020-21.28-05-2021
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, we hereby inform you that notice for Board Meeting of the company held on May 28, 2021 has been published in Western Times on May 21, 2021.21-05-2021
Rolcon Engineering Company Ltd - 505807 - Board to consider Dividend
Rolcon Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2021, inter alia, to consider and approve the following:1. Audited Standalone and Consolidated Financial Result of the Company for the quarter and year ended on March 31,2021.2. To recommend Dividend for the Financial Year 2020-21, if any.Further, also close the trading windows for dealing in the securities of the Company from March 31, 2021 up to 48 hours after the conclusion of Board meeting.20-05-2021