ROLCON ENGINEERING CO.LTD. - 505807 - RESULT - FINANCIAL RESULT FOR THE QUARTER AND NINE MONTH ENDED 31ST DECEMBER, 2018.
RESULT - FINANCIAL RESULT FOR THE QUARTER AND NINE MONTH ENDED 31ST DECEMBER, 2018 ALONG WITH LIMITED REVIEW REPORT.09-02-2019
09-02-2019
ROLCON ENGINEERING CO.LTD. - 505807 - Outcome of Board Meeting
BOARD MEETING HELD TODAY ON 9TH FEBRUARY HAS APPROVED THE UNAUDITED FINANCIAL RESULT FOR THE QUARTER /NINE MONTHS ENDED ON 31ST DECEMBER 2018 ALONG WITH OTHER BUSINESS ITEMS.09-02-2019
Rolcon Engineering Company Ltd - 505807 - Closure of Trading Window
Further to our Notice of Meeting of Board of Director to be held on Saturday 9th February, 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.01-02-2019
Rolcon Engineering Company Ltd - 505807 - Board Meeting Intimation for To Consider, Take On Record And Approve The Unaudited Financial Result Of The Company For The Quarter And Nine Months Ended On 31St December, 2018, Along With Other Proposed Agenda
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,inter alia, to consider and approve 1.To Grant A Leave of Absence, if any. 2.To approve the Minutes of the previous Board Meeting. 3.To consider and approve the Unaudited financial Result of the company for the quarter / Nine Months ended on 31st December, 2018. 4.To Recommend and Appoint Women Non-Executive Director. 5.To take on note and approve related party transaction, if any. 6.To take on note Share transfer during the quarter, if any. 7. To take note of the information Memoranda as per secretarial Standards. 8. Any Other Business if any, with Permission of the Chair.01-02-2019
ROLCON ENGINEERING CO.LTD. - 505807 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
M/s. JHS & Associates - LLP, Chartered Accountants, F.R.N. 133288W/W100099 has been appointed as statutory Auditor at BOARD MEETING held on 28TH JANUARY, 2018.28-01-2019
Rolcon Engineering Company Ltd - 505807 - Outcome of Board Meeting
Board Meeting Dated January 28, 2019 has Outcomes of approval of Cessation of late Smt. Dakshaben Sureshbhai Amin, Women Non-Executive Director and Board has Appoint the Statutory Auditor to fill the Casual vacancy due to death of current Statutory Auditor.28-01-2019
Rolcon Engineering Company Ltd - 505807 - Closure of Trading Window
Further to our Notice of Meeting of Board of Directors to be held on Monday 28th January, 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.22-01-2019
Rolcon Engineering Company Ltd - 505807 - Board Meeting Intimation for Appointment Of Statutory Auditor To Fill Casual Vacancy Caused Due To The Death Of Existing Auditor.
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Monday 28th January, 2019, at 4.30 P.M at the Registered office, P.B. No-20, Anand-Sojitra Road, Vithal Udyognagar-388121, Gujarat, India, to inter alia, to consider, take on record and approve the Appointment of Statutory Auditor to fill casual vacancy caused due to the death of existing auditor.22-01-2019
ROLCON ENGINEERING CO.LTD. - 505807 - Announcement under Regulation 30 (LODR)-Demise
We regret to inform you of the sad demise of Mr. P. D. Parikh Proprietor of M/s. P. D. Parikh & Co., Charted Accountant (Membership No: 013247), Firm Registration No.: 114136W, Statutory Auditor of the Company on 8th January, 2019.16-01-2019
Rolcon Engineering Company Ltd - 505807 - Shareholding for the Period Ended December 31, 2018
Rolcon Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here08-01-2019