Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Rolcon Engineering Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Updates
With reference to the Outcomes of Board meeting dated November 08, 2016, wherein the Company have informed regarding Appointment of Two Directors i.e. Appointment of Shri Ashokbhai Parikh & Shri Anilbhai Gandhi as an Additional Director in which profile of the same two directors and their nature of relationship was not attached separately.Rolcon Engineering Company Ltd has now informed BSE regarding the same profiles of the director are attached herewith. Limited Review Report for September 30, 2016
Rolcon Engineering Company Ltd has informed BSE about : 1. Standalone Limited Review for the period ended September 30, 2016 Outcome of Board Meeting
Rolcon Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2016, inter alia, has approved the Appoinhnent of Shri Ashokbhai Parikh & Shri Anilbhai Gandhi as an Additional Director. Standalone Financial Results for September 30, 2016
Rolcon Engineering Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 2016 Outcome of Board Meeting
Rolcon Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 08, 2016, has approved the Appointment of Shri Ashokbhai Parikh & Shri Anilbhai Gandhi as an Additional Director.The said Meeting started at 4:30 p.m and concluded at 5:30 p.m. Board Meeting on Nov 08, 2016
Rolcon Engineering Company Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on November 08, 2016, inter alia, to transact the following:1. To consider and approve the Unaudited financial Result of the Company for the quarter ended on September 30, 2016.2. To consider and approve other applicable Secretarial Compliances items.... Shareholding for the Period Ended September 30, 2016
Rolcon Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Rolcon Engineering Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Appointment of Independent Directors in AGM dated Sept 22, 2016
Rolcon Engineering Company Ltd has informed BSE that in Annual General meeting held on September 22, 2016, Shri Wolfgang Fuchs Additional Director of the company and Shri Kiran M. Patel, are appointed as an independent directors of the company for the terms of five years.