ROLCON ENGINEERING CO.LTD. - 505807 - Shareholding for the Period Ended June 30, 2019
Rolcon Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here06-07-2019
06-07-2019
Rolcon Engineering Company Ltd - 505807 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
confirmation certificate received from M/s. Link Intime India Private Limited, Registrar & Share Transfer Agent (RTA) Pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulation, 2018 for the Quarter ended 30th June, 201905-07-2019
Rolcon Engineering Company Ltd - 505807 - Statement Of Investor Complaints For The Quarter Ended June 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 :- CS DHARMESH CHAUHANDesignation :- Company Secretary and Compliance Officer02-07-2019
ROLCON ENGINEERING CO.LTD. - 505807 - Reg. 34 (1) Annual Report
52nd Annual Report for FY 2018-19.25-06-2019
ROLCON ENGINEERING CO.LTD. - 505807 - Book Closure For AGM
Registered of Member and Share Transfer Book of the Company will remain close from July 10, 2019 to July 16, 2019 for the purpose of convening 52nd AGM and Payment of Dividend if Any.20-06-2019
ROLCON ENGINEERING CO.LTD. - 505807 - Annual General Meeting To Be Held On July 16, 2019
Notice is hereby given that 52nd Annual General Meeting for the FY 2018-19 will be held on Tuesday July 16, 2019, at 3.00 pm at the Registered Office of the Company.20-06-2019
Rolcon Engineering Company Ltd - 505807 - Annual General Meeting To Be Held On July 16, 2019
Notice is hereby given that 52nd Annual General Meeting for the FY 2018-19 will be held on Tuesday July 16, 2019, at 3.00 pm at the Registered Office of the Company.20-06-2019
Rolcon Engineering Company Ltd - 505807 - Announcement under Regulation 30 (LODR)-Dividend Updates
Board has recommended the Dividend@15% i.e.Rs.1.5 per share of Rs. 10/- each16-05-2019
Rolcon Engineering Company Ltd - 505807 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Board Recommended the Appointment of Statutory Auditor M/s JHS & Associates, Chartered Accountant, at their meeting held on 16th May, 2019.16-05-2019
Rolcon Engineering Company Ltd - 505807 - Financial Result For Quarter And Year Ended On 31St March, 2019.
Board has approved the Financial Result for quarter and year ended on 31st March, 2019, at their meeting held on 16th May, 2019.16-05-2019