Outcome of AGM
Rolcon Engineering Company Ltd has informed BSE that the 50th Annual General Meeting (AGM) of the Company was held on July 27, 2017.27-07-2017
27-07-2017
Closure of Trading Window
THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY WILL REMAIN CLOSE FROM DISPATCH OF NOTICE TILL 48 HOURS AFTER BOARD MEETING DATED 27TH JULY, 2017.13-07-2017
NOTICE OF BOARD MEETING TO BE HELD ON 27TH JULY, 2017.
THE MEETING OF BOARD OF DIRECTORS FOR THE QUARTER ENDED ON 30TH JUNE, 2017 WILL BE HELD ON 27TH jULY, 2017.13-07-2017
Shareholding for the Period Ended June 30, 2017
Rolcon Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here10-07-2017
GRIEVANCE REDRESSAL REPORT FOR THE QUARTER ENDED ON 30.06.2017
STATEMENT FOR THE GRIEVANCE REDRESSAL REPORT FOR THE Q1 OF 2017-18.03-07-2017
AGM ON 27TH JULY, 2017
THE 50TH ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD ON 27TH JULY, 2017 AT 3 PM AT THE REGISTERED OFFICE OF THE COMPANY.30-06-2017
Outcome of Board Meeting
The Board has approved the Resignation of Shri Kiran Vaghela, whole time Company secretary of the company at their meeting held on 20th May,2017 at 4.30 pm at the Reg. office of the company.20-05-2017
Financial Result For The Quarter And Year Ended On 31.03.2017.
Financial result for the quarter and year ended on 31.03.2017.the same has approved by the Board Meeting at their Board Meeting held on 12th May, 2017.18-05-2017
Outcome of Board Meeting
The outcomes of the Board Meeting held on 12.05.2017 at 4.30 PM.12-05-2017