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ROLCON ENGINEERING CO.LTD. - 505807 - 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 November 14, 2019 At 4:30 Pm

 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 November 14, 2019 at 4:30 pm to considered and approved Unaudited Standalone Financial Results along with Auditor's Review Report for the quarter ended 30th September, 2019
14-11-2019
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ROLCON ENGINEERING CO.LTD. - 505807 - Closure of Trading Window

 trading windows for dealing in the securities of the company will be remain closed from date of Dispatch of notice of Board Meeting till 48 hours after the conclusion of Board meeting.
01-11-2019
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ROLCON ENGINEERING CO.LTD. - 505807 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, 14Th November, 2019, 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 14/11/2019 ,inter alia, to consider and approve 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.
01-11-2019
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ROLCON ENGINEERING CO.LTD. - 505807 - Compliance Certificate Under Regulation 40(9) (10) For The Half Year Period Ended On 30.09.2019.

 Compliance certificate under regulation 40(9) (10) for the Half Year period ended on 30.09.2019.
21-10-2019
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ROLCON ENGINEERING CO.LTD. - 505807 - Shareholding for the Period Ended September 30, 2019

 Rolcon Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
11-10-2019
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Rolcon Engineering Company 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 BSES 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 Monday, 30 September, 2019 till 48 hours after the declaration of financial results for the quarter ending on 30th September, 2019
07-10-2019
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Rolcon Engineering Company Ltd - 505807 - Compliance U/R 40(9)/(10) Of LODR Regulation - 2015 For The Quarter Ended On 30Th September, 2019

 Compliance U/R 40(9)/(10) of LODR Regulation - 2015 for the Quarter ended on 30th September, 2019
07-10-2019
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ROLCON ENGINEERING CO.LTD. - 505807 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance certificate Under Regulation 74(5) received from Registrar and Share Transfer Agent M/s. Link INtime India Private Limited for the Quarter ended on 30th September, 2019
05-10-2019
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Rolcon Engineering Company Ltd - 505807 - Compliance Certificate Under Regulation 7(3) For The Half Year Ended On 30Th September, 2019.

 Compliance Certificate under Regulation 7(3) for the Half year ended on 30th September, 2019.
05-10-2019
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Rolcon Engineering Company Ltd - 505807 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer
03-10-2019
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