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ROLCON ENGINEERING CO.LTD. - 505807 - Board Meeting Intimation for Intimation Of The Board Of Director'S Meeting

 ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve The Standalone Unaudited Financial Result together with statement of assets and liabilities, statement of cash flow of the Company for the quarter on September 30, 2020, along with other proposed agenda attached with this notice. The Standalone Unaudited Financial Result together with statement of assets and liabilities, statement of cash flow of the Company for the quarter on September 30, 2020, along with other proposed agenda attached with this notice.
27-10-2020
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ROLCON ENGINEERING CO.LTD. - 505807 - Board Meeting Intimation for Intimation Of The Board Of Director'S Meeting

 ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve The Standalone Unaudited Financial Result together with statement of assets and liabilities, statement of cash flow of the Company for the quarter on September 30, 2020, along with other proposed agenda attached with this notice.
27-10-2020
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ROLCON ENGINEERING CO.LTD. - 505807 - Shareholding for the Period Ended September 30, 2020

 Rolcon Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
12-10-2020
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ROLCON ENGINEERING CO.LTD. - 505807 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 The confirmation certificate received from M/s. Link Intime India Private Limited, Registrar & Share Transfer Agent (RTA) Pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulation, 2018 for the Quarter ended September 30, 2020.
09-10-2020
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ROLCON ENGINEERING CO.LTD. - 505807 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATION, 2015 FOR THE HALF YEAR ENDED SEPTEMBER 30, 2020.

 Pursuant to the Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, enclosing herewith the compliance certificate issued by M/s Kiran Vaghela & Associate, the practicing Company Secretaries for the half year ended September 30, 2020.
08-10-2020
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ROLCON ENGINEERING CO.LTD. - 505807 - Compliance Certificate Pursuant To Regulation 7(3) For The Half Year Ended September 30, 2020.

 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 ended September 30, 2020.
08-10-2020
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ROLCON ENGINEERING CO.LTD. - 505807 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 :- CS DHARMESH CHAUHANDesignation :- Company Secretary and Compliance Officer
07-10-2020
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ROLCON ENGINEERING CO.LTD. - 505807 - Weblink Of The 53Rd Annual General Meeting

 We wish to inform you that the company has uploaded Video Recording of the 53rd Annual General Meeting held on September 30, 2020 through Video Conference / Other Audio Visual Means on the website of the company and is available on the below link http://rolconengineering.com/assets/images/Video/ROLCON%20ENGINEERING%20COMPANY%20LIMITED.mp4
02-10-2020
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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
01-10-2020
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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 53rd AGM of the company held on September 30, 2020 through Video Conference or Other Audio Visual Means at 4:00 p.m. (IST) and Scrutinizers Report of Consolidated voting result.
01-10-2020
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