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Rolcon Engineering Company Ltd - 505807 - Board Meeting Intimation for To Consider And Approve 1. Audited Standalone And Consolidated Financial Result Of The Company For The Quarter And Year Ended On March 31, 2021.

 ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,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, May 28, 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. 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.
20-05-2021
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Rolcon Engineering Company Ltd - 505807 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LODR) REGULATIONS-2015, FOR THE HALF YEAR/YEAR ENDED MARCH 31, 2021.

 CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LODR) REGULATIONS-2015, FOR THE HALF YEAR/YEAR ENDED MARCH 31, 2021.
07-04-2021
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ROLCON ENGINEERING CO.LTD. - 505807 - Shareholding for the Period Ended March 31, 2021

 Rolcon Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
06-04-2021
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Rolcon Engineering Company Ltd - 505807 - Statement Of Investor Complaints For The Quarter Ended March 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
06-04-2021
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Rolcon Engineering Company 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 March 31, 2021.
06-04-2021
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Rolcon Engineering Company Ltd - 505807 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year/Year Ended 31St March, 2021.

 Compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half year/Year ended 31st March, 2021.
05-04-2021
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Rolcon Engineering Company Ltd - 505807 - Closure of Trading Window

 CLOSURE OF TRADING WINDOW Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, for the quarter ending on 31st March, 2021.
31-03-2021
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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 the Standalone Unaudited Financial Result for the quarter/Nine month ended on December 31, 2020 has been published in Western Times on February 13, 2021.
13-02-2021
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ROLCON ENGINEERING CO.LTD. - 505807 - Financial Result For Quarter Ended On December 31,2020

 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 Standalone Unaudited financial Result for the Quarter and Nine month ended December 31, 2020.
12-02-2021
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ROLCON ENGINEERING CO.LTD. - 505807 - Outcomes Of The Board Meeting Dated February 12, 2021

 The Board has considered and approved Unaudited Standalone Financial Results along with Auditor's Review Report for the quarter ended December 31, 2020 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.
12-02-2021
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