ROLCON ENGINEERING CO.LTD. - 505807 - Disclosure Under Regulation 36(3) Of LODR -2015
Further to our outcomes of Annual General Meeting held on Wednesday, September 30, 2020 at 4:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means organized by the Company and same has meeting concluded at 4:40 p.m. (IST). Please, attached herewith the details of Director pursuant to the Regulation 36(3) SEBI (LODR) Regulation, 2015 ROLCON ENGINEERING CO.LTD. - 505807 - Declaration And Approval Of Dividend For F.Y. 2019-20 At 53Rd AGM.
Further to our outcomes of Annual General Meeting held on Wednesday, September 30, 2020 at 4.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means organized by the Company and same has meeting concluded at 4.40 p.m. (IST), Members of the Company have approved the Dividend recommended by the Board @ 15% i.e. Rs. 1.5/- per Equity Share of Rs. 10/- each. ROLCON ENGINEERING CO.LTD. - 505807 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed herewith the outcomes/event or Proceeding of Annual General Meeting held on Wednesday, September 30, 2020 at 4.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means organized by the Company and same has meeting concluded at 4.40 p.m. (IST) ROLCON ENGINEERING CO.LTD. - 505807 - Closure of Trading Window
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 Wednesday, 30th September, 2020 till 48 hours after the declaration of financial results for the quarter ending on 30th September, 2020. ROLCON ENGINEERING CO.LTD. - 505807 - Reg. 34 (1) Annual Report
Pursuant to the Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Amendment, 2018, 53rd Annual Report for F.Y. 2019-20 attached herewith along with Agenda to be transacted at Annual General Meeting of the Company. ROLCON ENGINEERING CO.LTD. - 505807 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The newspapers Notice for 53rd Annual General Meeting (AGM), book closure and remote E-voting information published in Western Times, Ahmedabad, in English and Gujarati language respectively, on August 28, 2020 for your records. ROLCON ENGINEERING CO.LTD. - 505807 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The newspapers Notice published in Western Times, Ahmedabad edition in English and Gujarati language respectively, on August 26, 2020, setting out the procedure for updating their E-mail, PAN and Bank account details with Company or Depository Participant (DP) or Registrar and Share Transfer Agent (RTA) for purpose of ensuing 53rd Annual General Meeting scheduled to be held on September 30, 2020 through Video Conferencing (VC). ROLCON ENGINEERING CO.LTD. - 505807 - BOOK CLOSURE FOR AGM AND DIVIDEND PAYMENT
The 53rd Annual General Meeting (AGM) for the F.Y. 2019-20 of the members of the Company will be held on Wednesday, September 30, 2020, at 4:00 p.m. IST through Video Conferencing (VC).The Register of Members and Share Transfer books of the Company will remain close from September 24, 2020 to September 30, 2020 (Both days inclusive) for the purpose of convening its 53rd Annual General Meeting and payment of dividend, if any. The 'cut-off date' for voting eligibility will be September 23, 2020. ROLCON ENGINEERING CO.LTD. - 505807 - 53RD AGM NOTICE AND BOOK CLOSURE
The 53rd Annual General Meeting (AGM) for the F.Y. 2019-20 of the members of the Company will be held on Wednesday, September 30, 2020, at 4:00 p.m. IST through Video Conferencing (VC).The Register of Members and Share Transfer books of the Company will remain close from September 24, 2020 to September 30, 2020 (Both days inclusive) for the purpose of convening its 53rd Annual General Meeting and payment of dividend, if any. The 'cut-off date' for voting eligibility will be September 23, 2020. ROLCON ENGINEERING CO.LTD. - 505807 - Intimation Of 53Rd Annual General Meeting.
53rd Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, September 30, 2020, at 4:00 p.m. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) pursuant to the notification issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The place of Meeting deemed to be the registered office of the Company. Notice of the same also available on company's website.