Announcement under Regulation 30 (LODR)-Meeting Updates
Outcomes of the Board meeting held on 26th July, 2018.26-07-2018
26-07-2018
Financial Result For Quarter Ended 30Th June, 2018
Unaudited Financial result for quarter ended 30th June, 2018.26-07-2018
Disclosure Under Regulation 36(3) Of LODR -2015
Appointment of Rotational Director at AGM26-07-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Gist of proceeding of the 51st Annual General Meeting (AGM) of Rolcon Engineering Co. Ltd.,26-07-2018
Board Meeting-Closure of Trading Window
The trading windows for dealing in the securities of the company will be remain close from date of Dispatch of notice of Board Meeting till 48 hours after the conclusion of Board meeting.16-07-2018
Board Meeting Is Scheduled On Thursday, July 26, 2018.
The Meeting of Board of Directors for the first quarter is scheduled on Thursday, July 26, 2018 at 4.30. pm16-07-2018
Board Meeting Is Scheduled On Thursday, July 26, 2018.
The Meeting of Board of Directors for the first quarter is scheduled on Thursday, July 26, 2018 at 4.30. pm16-07-2018
Shareholding for the Period Ended June 30, 2018
Rolcon Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here11-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 Officer10-07-2018
Book Closure For Annual General Meeting
The Book closure date has been fixed in reference to the Annual General meeting dated 26th July, 201830-06-2018