Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rolcon Engineering Company Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 22, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report in this regard. Updates on A G M
Rolcon Engineering Company Ltd has informed BSE that 49th Annual General Meeting of the Company held on September 22, 2016 at 3.00 p.m at Registered office of the Company, Vitthal Udyognagar - 388121 to transact the business as per pre-issued notice.Also, Final Dividend for the year 2015-16 is not declared due adverse financial Result for the March 31, 2016. The said meeting is terminated at 4:45 p.m on September 22, 2016. Outcome of Board Meeting
Rolcon Engineering Company Ltd has informed BSE regarding Outcome of Board Meeting held on August 31, 2016. AGM on September 22, 2016
Rolcon Engineering Company Ltd has informed BSE that the 49th Annual General Meeting (AGM) of the Company will be held on September 22, 2016. Board Meeting on August 31, 2016
Rolcon Engineering Company Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 31, 2016, inter alia, to consider, take on record and approve the Resignation of Directors of the Company, along with other agenda if any.Further, the trading windows for dealing in the securities of the Company from date of Dispatch of notice of Board Meeting till 48 hours after the conclusion of Board meeting. Fixes Book Closure for AGM
Rolcon Engineering Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2016 to September 22, 2016 (both days inclusive) for the purpose of 49th Annual General Meeting (AGM) of the Company to be held on September 22, 2016. Outcome of Board Meeting (AGM on Sept 22, 2016)
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 transacted the following;- The Annual General Meeting of the Company will be held on September 22, 2016 at the 3.00 p.m. at the Registered Office of the Company. Standalone Financial Results, Limited Review Report for June 30, 2016
Rolcon Engineering Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Rolcon Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 08, 2016, inter alia, to consider the following;1. To consider and approve the Unaudited financial Result of the Company for the quarter ended on June 30, 2016.2. To fix the date for convening Annual General Meeting... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Rolcon Engineering Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.