ROLCON ENGINEERING CO.LTD. - 505807 - Result-Financial For Quarter Ended On 30Th June, 2019.
The Board has considered and approved Unaudited Standalone Financial Results along with Auditor's Review Report for the quarter ended 30th June, 2019 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, in their meeting held on 6th August, 2019. ROLCON ENGINEERING CO.LTD. - 505807 - Outcome of Board Meeting
pursuant to Regulation 30(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we have enclosed herewith the outcomes of the Board Meeting held on 6th August, 2019 at 4:30 pm and concluded at 5.10 pm. ROLCON ENGINEERING CO.LTD. - 505807 - Closure of Trading Window
Further to our Notice of Meeting of Board of Director to be held on Tuesday, 6th August, 2019, at 4.30 p.m. Please, also close the trading windows for dealing in the securities of the company from date of Dispatch of notice of Board Meeting till 48 hours after the conclusion of Board meeting. ROLCON ENGINEERING CO.LTD. - 505807 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday, 6Th August, 2019, At 4.30 P.M At The Registered Office, To Take On Record And Approve The Unaudited Financial Result Of The Company For The Quarter On 30Th June, 2019.
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,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 16th May, 2019 3.To take note of Report on Statutory Compliance (from Each Dept.) 4.To consider and approve the unaudited Financial Result of the company for the quarter ended on 30th June, 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. Rolcon Engineering Company Ltd - 505807 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
As per the requirement of Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) 2015, submitted herewith E-voting Result / Scrutinizer''s Report of AGM held on July 16, 2019 at the Registered Office of thev Company. Rolcon Engineering Company Ltd - 505807 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rolcon Engineering Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Rolcon Engineering Company Ltd - 505807 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
As per the requirement of Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) 2015 and Section 108 of the companies Act, 2013 scrutinizer report hereby submitted. ROLCON ENGINEERING CO.LTD. - 505807 - Disclosure Under Regulation 36(3) Of LODR -2015
Information on the Directors Recommended and Appointed/Re-appointed at AGM held on 16th July at 3.00 pm at Registered office of the Company and as required under regulation 36(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015. Rolcon Engineering Company Ltd - 505807 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed herewith the outcomes/proceeding/event or information of Annual General Meeting held on Tuesday, July 16, 2019 at 3.00 p.m. at Anand Sojitra Road, Vallabh Vidyanagar- 388120, Gujarat, India. Rolcon Engineering Company Ltd - 505807 - Announcement under Regulation 30 (LODR)-Dividend Updates
Members of the Company at Annual General Meeting held on 16th July, 2019, held at Registered office of the company at 3.00 p.m., Membershave approved the Dividend recommended by the Board @ 15% i.e. Rs. 1.5/- per Equity Share of Rs. 10 each.