The Shareholders Meeting / Annual General Meeting Will Be Held On July 26, 2018
The 51st Annual General Meeting will be held on July 26, 2018 at the time and placed mentioned into the notice.30-06-2018
30-06-2018
Audited Standalone Financial Result For The Quarter/Year Ended On 31St March, 2018.
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of the Audited (Standalone) Financial Results of the Company along with Auditors'' Report, for the Financial Year ended on 31st March, 2018, and declaration with respect to audit report with unmodified opinion on said financial.18-05-2018
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Board of Directors of the Company at their meeting held on May 18, 2018 has recommended the Appointment of the Auditor M/s/ P. D. Parikh ( FRN: 114136W) subject to the approval of the Shareholder at ensuing AGM.18-05-2018
Corporate Action-Board approves Dividend
company has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2018, inter alia, has recommended a dividend of 5% (Rs. 0.5/- per equity share) on 7,56,000 fully paid-up equity shares of Rs. 10/- each, for the financial year 2017-18.18-05-2018
Board Meeting-Outcome of Board Meeting
The Board of Directors meeting held today at 4.30 pm and concluded on 5.10 pm the outcomes of the same are attached herewith.18-05-2018
Board Meeting Will Be Held On May 18, 2018.
The trading window will be remain close, as Board Meeting for the quarter and year ended march 31, 2018 will be held on May 18, 2018 at the Registered office of the company.07-05-2018
Board Meeting Will Be Held On May 18, 2018.
The Board Meeting for the quarter and year ended march 31, 2018 will be held on May 18, 2018 at the Registered office of the company.07-05-2018
COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF LODR-2015 FOR THE PERIOD ENDED ON MARCH 31, 2018.
COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF LODR-2015 FOR THE PERIOD ENDED ON MARCH 31, 2018.14-04-2018
Shareholding for the Period Ended March 31, 2018
Rolcon Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here07-04-2018