ROLCON ENGINEERING CO.LTD. - 505807 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the Quarter ended 31st March, 2020.13-04-2020
13-04-2020
ROLCON ENGINEERING CO.LTD. - 505807 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer13-04-2020
ROLCON ENGINEERING CO.LTD. - 505807 - Result For The Quarter Ended 31St December, 2019.
Compliance with Regulation 33(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed herewith Standalone unaudited financial Result along with Auditor's Review Report for the Quarter 31st December, 2019.07-02-2020
Rolcon Engineering Company Ltd - 505807 - Outcomes Of Board Meeting Dated 7Th February, 2020
In Compliance with Regulation 30(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we have enclosed herewith the outcomes of the Board Meeting held today at 4:30 pm and concluded at 5:30 pm.07-02-2020
Rolcon Engineering Company Ltd - 505807 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Friday, 7Th February, 2020, At 4:30 P.M At The Registered Office, Anand-Sojitra Road, Vallabh Vidyanagar-388120, Gujarat, India.
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve proposed agenda. 1.To grant leave of absence, if any. 2.To confirm and sign minutes of previous meeting of Board of Directors held on 6th August, 2019 3.To take note of Report on Statutory Compliances (from Each Dept.) 4.To consider and approve the unaudited Financial Result of the company for the quarter ended on 30th September, 2019. 5.To take note on related party transaction. 6.To consider and take on note the Share Transfer if any, 7.To take on note the information as per the Secretarial memoranda 8.Any Other Business if any, with Permission of the Chair.23-01-2020
ROLCON ENGINEERING CO.LTD. - 505807 - Shareholding for the Period Ended December 31, 2019
Rolcon Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here08-01-2020
ROLCON ENGINEERING CO.LTD. - 505807 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate for the Quarter ended 31st December, 2019 under Regulation 74(5) of SEBI (DP) Regulation 201806-01-2020
Rolcon Engineering Company Ltd - 505807 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Officer03-01-2020
ROLCON ENGINEERING CO.LTD. - 505807 - Closure of Trading Window
Intimation Closing of Trading Window for the 3rd Quarter 2019-20.03-01-2020
Rolcon Engineering Company Ltd - 505807 - Unaudited Standalone Financial Results Along With Auditor'S Review Report For The Quarter Ended 30Th September, 2019
Board approved unaudited Standalone financial Result along with Auditor's Review Report for the Quarter 30th September, 2019.14-11-2019