Rolcon Engineering Company Ltd - 505807 - Outcome of Board Meeting (AGM on July 16, 2019)
Outcomes of the Board Meeting held on 16th May, 2019 at the Registered office of the company16-05-2019
16-05-2019
ROLCON ENGINEERING CO.LTD. - 505807 - Board to consider Dividend
Rolcon Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2019, inter alia, to approve the following;1. To consider and approve the Audited financial Result of the company for the quarter and financial year ended on March, 2019.2. To consider and Approve Director's Report for the year 2018-19.3. To take on note the Annual Disclosure of Director's and KMPs.4. To considered the recommendation of Dividend, if any.5. To fix the date for Convening Annual General Meeting.6. To consider and approve other applicable Secretarial Compliances items.7. To take note of the information Memoranda as per secretarial Standards.08-05-2019
ROLCON ENGINEERING CO.LTD. - 505807 - Closure of Trading Window
Notice of Meeting of Board of Director to be held on Thursday 16th May, 2019. 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.07-05-2019
Rolcon Engineering Company Ltd - 505807 - Board Meeting Intimation for Approve The Audited Financial Result Of The Company For The Quarter And Year Ended On 31St March, 2019
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve Audited Financial Result of the Company for the quarter and year ended on 31st March, 201907-05-2019
Rolcon Engineering Company Ltd - 505807 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayROLCON ENGINEERING CO.LTD. 2CININE775R01013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2007965 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ROLCON ENGINEERING CO. LTD Designation: COMPANY SECRETARY EmailId: rolcon@rolconengineering.com Name of the Chief Financial Officer: NAVIN U PATEL Designation: CFO EmailId: rolcon@rolconengineering.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
ROLCON ENGINEERING CO.LTD. - 505807 - Shareholding for the Period Ended March 31, 2019
Rolcon Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here09-04-2019
Rolcon Engineering Company Ltd - 505807 - Compliance Certificate Under Regulation 7(3)LODR-2015, For The Quarter Ended On March 31, 2019.
Compliance Certificate under regulation 7(3)LODR-2015, for the quarter ended on March 31, 2019.03-04-2019
ROLCON ENGINEERING CO.LTD. - 505807 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(9)/(10)
COMPLIANCE CERTIFICATE issued by M/s Kiran Vaghela & Associates, Practicing company secretaries for the half year ended March, 2019.02-04-2019
Rolcon Engineering Company Ltd - 505807 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer02-04-2019