ROLCON ENGINEERING CO.LTD. - 505807 - Audited Financial Result For Quarter And Year Ended On March 31, 2020 U/R 33(3) LODR-2015.
The Chief Financial Officer shri Navin U Patel of the Company has resigned and Board has approved the same with the effect from 18th June, 2020. 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 June 18, 2020, inter alia, has recommended Dividend @15% i.e. Rs. 1.5 per share of Rs. 10/- each. ROLCON ENGINEERING CO.LTD. - 505807 - Audited Financial Result For Quarter And Year Ended On March 31, 2020 U/R 33(3) LODR-2015.
Submission of Audited Financial Result for Quarter and year ended on March 31, 2020 U/R 33(3) LODR-2015. ROLCON ENGINEERING CO.LTD. - 505807 - Outcomes Of The Board Meeting Dated June 18, 2020.
Outcomes of the Board Meeting Dated June 18, 2020 ROLCON ENGINEERING CO.LTD. - 505807 - Board Meeting Intimation for Consider And Approve Inter-Alia, The Following: 1.Audited Standalone Financial Result Of The Company For The Quarter And Year Ended On March 31, 2020. 2. To Recommend Dividend For The Financial Year 2019-20, If Any.
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company will be held on Thursday, June 18, 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. Audited standalone Financial Result of the Company for the quarter and year ended on March 31, 2020. 2. To recommend Dividend for the Financial Year 2019-20, if any. 3. Any other Business, if any. ROLCON ENGINEERING CO.LTD. - 505807 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
We would now like to inform that the Company''s plants and office located at Vallabh Vidyanagar -Gujarat had been closed since 23rd March, 2020 due to Covid-19 global pandemic and Government's Order. Now, we have partially resumed with limited workforce w.e.f. 5th May, 2020 in line with the directions issued by the Central Government, State Government and local Authorities. ROLCON ENGINEERING CO.LTD. - 505807 - Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020.
Compliance Certificate - Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020. 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 of the Company with effect from Tuesday, 31st March, 2020 till 48 hours after the declaration of financial results for the quarter ending on 31st March, 2020. Note: The above Intimation for closing trading window in reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015 has been delayed Due to mandatory lock down affected by Due to COVID-19 and hence all the stakeholders are requested to take on note of the same. ROLCON ENGINEERING CO.LTD. - 505807 - Shareholding for the Period Ended March 31, 2020
Rolcon Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here ROLCON ENGINEERING CO.LTD. - 505807 - Compliance - PCS Certificate Under Reg. 40(9)/(10) Of The SEBI LODR REGULATION - 2015 FOR THE HALF YEAR ENDED 31.03.2020
Compliance - PCS Certificate under Reg. 40(9)/(10) of the SEBI LODR REGULATION - 2015 FOR THE HALF YEAR ENDED 31.03.2020