ROLCON ENGINEERING CO.LTD. - 505807 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47 of the SEBI (LODR) 2015, the unaudited standalone and consolidated financial result were approved by the Board at their meeting held on 10.11.2023 and same has been publish in English and Gujarati edition dated 11.11.2023 in western times. ROLCON ENGINEERING CO.LTD. - 505807 - Unaudited Standalone & Consolidated Financial Results For Quarter Ended On September 30, 2022, U/R 33(3) LODR, 2015.
In compliance with Regulation 33(3) of SEBI(LODR) Regulation -2015, enclosed herewith the unaudited Financial result for the quarter ended on 30.09.2023 along with independent Auditor''s Limited review report for the said period. ROLCON ENGINEERING CO.LTD. - 505807 - Board Meeting Outcome for Outcomes Of The Board Meeting Dated November 10, 2023.
In Compliance with Regulation 30(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Meeting of Board of Directors held today, commenced at 4:30 p.m. and concluded at 5:05 p.m. of the same day and following are the outcomes of the meeting: 1)The Board has considered and approved Standalone & Consolidated unaudited Financial Results along with Auditor's Limited Review report for the quarter ended on September 30, 2023 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. ROLCON ENGINEERING CO.LTD. - 505807 - Board Meeting Intimation for Consider And Approve The Unaudited Standalone And Consolidated Financial Result Of The Company For The Quarter And Half Year Ended On September 30, 2023.
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve 1. Unaudited Standalone and Consolidated Financial Result of the Company for the quarter and half year ended on September 30, 2023. 2.Other agenda if any, with the permission of the chair. ROLCON ENGINEERING CO.LTD. - 505807 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We have attached herewith the certificate under Reg. 74(5) of SEBI (DP) Regulation-2015 ROLCON ENGINEERING CO.LTD. - 505807 - Closure of Trading Window
Intimation of the closure of the trading Window for the Quarter ended 30.09.2023 ROLCON ENGINEERING CO.LTD. - 505807 - Disclosure Of Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
Voting Result of the AGM ROLCON ENGINEERING CO.LTD. - 505807 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached herewith the 56th AGM scrutinizer Report ROLCON ENGINEERING CO.LTD. - 505807 - Announcement under Regulation 30 (LODR)-Dividend Updates
Shareholders have approved the Dividend @20% i.e Rs.2/- per share of Rs. 10/- each, dividend in the AGM held today i.e. on September 22, 2023. ROLCON ENGINEERING CO.LTD. - 505807 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30 of SEBI (LODR) Regulation 2015 the summary of the Proceeding of the 56th AGM held on September 22, 2023 are attached.