Statement Of Investor Complaints For The Quarter Ended March 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 Officer COMPLIANCE UNDER REGULATION 40(9)(10) FOR THE HALF YEAR ENDED 31ST MARCH, 2018
COMPLIANCE CERTIFICATE FROM PRACTICING UNDER REGULATION 40(9)(10) FOR THE HALF YEAR ENDED 31ST MARCH, 2018. Announcement under Regulation 30 (LODR)-Resignation of Director
BOARD OF DIRECTORS AT THEIR MEETING HELD ON MARCH 28, 2018 HAVE APPROVED THE RESIGNATION OF THE SHRI ANIL D. GANDHI. Board Meeting-Closure of Trading Window
The Notice of closure of Trading window for the Board meeting scheduled on 28th March, 2018. Board Meeting Will Be Held On Wednesday, 28Th March, 2018.
The Board meeting is scheduled on 28th March, 2018 at 4.00 p.m.at the Register office of the company. Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rolcon Engineering Company Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rolcon Engineering Company Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here E-VOTING RESULT ALONG WITH SCRUTINISER REPORT OF EXTRA ORDINARY GENERAL MEETING
THE EGM HELD ON MARCH 15,2018 AT 3.00 PM AT THE REGISTERED OFFICE OF THE COMPANY TO PASS APPROVE THE RESOLUTION BY SHAREHOLDER FOR APPOINTMENT OF STATUTORY AUDITOR. THE EXTRA ORDINARY GENERAL MEETING
THE EXTRA ORDINARY GENERAL MEETING HELD ON MARCH 15,2018 AT REGISTERED OFFICE OF THE COMPANY TO APPOINT THE STATUTORY AUDITOR OF THE COMPANY TO FILL THE CASUAL VACANCY. BOOK CLOSURE DATE FIXED FROM 9TH MARCH,2018 TO 15TH MARCH, 2018.
Register of Members and Share Transfer books of the Company will remain close from 9th March, 2018 to 15th March 2018 (Both days Inclusive) for the purpose of convening an Extra-Ordinary General Meeting of Members of the Company to be held on Thursday,15 March, 2018 at 3.00 p.m. at the Registered Office of the Company at Vitthal Udyognagar-388121., Ta. & Dist. Anand, Gujarat India.