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ROLCON ENGINEERING CO.LTD. - 505807 - Submission Of Unaudited Financial Result For Quarter Ended On 30Th June, 2019,

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 financial Result along with Auditor's Review Report for the Quarter 30th June, 2019. These results were taken on record by the Board of Directors at their meeting held on August 6, 2019.
08-08-2020
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ROLCON ENGINEERING CO.LTD. - 505807 - Outcomes Of The Board Meeting Dated August 6, 2020.

Outcomes of the Board Meeting Dated August 6, 2020.
06-08-2020
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ROLCON ENGINEERING CO.LTD. - 505807 - Board Meeting Intimation for Intimation Of Board Meeting

ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,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 Thursday, August 6, 2020, 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 Financial Result of the Company for the quarter ended June 30, 2020. 2. To approve Board Report for the Financial Year 2019-20, if any. 3. Any other agenda if any
24-07-2020
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ROLCON ENGINEERING CO.LTD. - 505807 - Shareholding for the Period Ended June 30, 2020

Rolcon Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
09-07-2020
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ROLCON ENGINEERING CO.LTD. - 505807 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Reg 74(5) of SEBI (DP) Regulation 2018.
08-07-2020
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ROLCON ENGINEERING CO.LTD. - 505807 - Statement Of Investor Complaints For The Quarter Ended June 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 :- DHARMESH CHAUHANDesignation :- Company Secretary and Compliance Officer
07-07-2020
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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 (Promoters, Directors, other Connected Persons, Employees and their immediate relatives) of the Company with effect from 1st July, 2020 till 48 hours after the declaration of Un-audited Financial Result financial results for the quarter ending on 30th June, 2020.
01-07-2020
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ROLCON ENGINEERING CO.LTD. - 505807 - Announcement under Regulation 30 (LODR)-Dividend Updates

The Board has recommended Dividend @ 15% i.e Rs. 1.5 per share of Rs. 10/- each. for the F.Y 20219-20 subject to the approval of Shareholder at their meeting.
18-06-2020
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ROLCON ENGINEERING CO.LTD. - 505807 - Audited Financial Result For Quarter And Year Ended On March 31, 2020 U/R 33(3) LODR-2015.

The Board has recommended Dividend @ 15% i.e Rs. 1.5 per share of Rs. 10/- each for the F.Y. 2020-21 subject to the approval of Shareholder at their meeting.
18-06-2020
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