Annual report for Rolcon Engineering Company Ltd. for FY-2017
12-05-2017
Closure of Trading Window
closing of trading window from dispatch of notice till 48 hours after conclusion of Board meeting.Notice Of Board Of Directors Meeting For The Quarter And Financial Year Ended On 31.03.2017.
Meeting Of Board of Director will be held on 12th May, 2017 at 4.30 pm at the Registered Office of the Company.COMPLIANCE CERTIFICATE UNDER REGULATION 4O (9) & 40(10) Of SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATION,2015 FOR THE HALF YEAR ENDED MARCH 2017
COMPLIANCE UNDER REGULATION 4O(9) & 40(10) oF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATION,2015 FOR THE HALF YEAR ENDED MARCH 2017.Compliance Certificate(RTA & Compliance Officer)For The Half Year Ended On 31St March, 2017
company has complied with regulation 7(3) of SEBI (LODR) Regulation 2015Shareholding for the Period Ended March 31, 2017
Rolcon Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click hereSTATEMENT OF INVESTORS COMPLAINTS FOR THE QUARTER ENDED 31ST MARCH, 2017
THERE WAS NO ANY INVESTOR COMPLAINTS RECEIVED BY THE COMPANY DURING THE QUARTER FORM 01.01.2017 TO 31.03.2017.Standalone Financial Results, Limited Review Report for December 31, 2016
Rolcon Engineering Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016Board Meeting on Jan 27, 2017
Rolcon Engineering Company Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on January 27, 2017, inter alia, to consider, take on record and approve the following:1. To consider and approve the Unaudited financial Result of the company for the quarter ended on December 31, 2016.2. To consider and approve other applicable Secretarial Compliances items....Shareholding for the Period Ended December 31, 2016
Rolcon Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here