ROLCON ENGINEERING CO.LTD. - 505807 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation U/R 47 of SEBI (LODR) Regulation 201529-08-2023
29-08-2023
ROLCON ENGINEERING CO.LTD. - 505807 - Intimation Of Book Closure, Record And Cut-Off Of Dates On The Event Of 56Th AGM
The Register of Members and Share Transfer books of the company will remain close from September 16, 2023 to September 22, 2023 (both days inclusive) for purpose of convening the 56th AGM of the members and the "record date" for determining entitlement of the members to the final dividend will be September 15, 2023, if approved by the shareholders.28-08-2023
ROLCON ENGINEERING CO.LTD. - 505807 - Intimation Of 56Th Annual General Meeting
We hereby inform you that the 56th AGM of the members of the company will be held on Friday, September 22, 2023 at 3:00 pm at registered office of the company at vallabh Vidyanagar -388120. Further the said notice are also available on the website of the company.28-08-2023
ROLCON ENGINEERING CO.LTD. - 505807 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47 of SEBI (LODR) - 2015, We hereby inform you that unaudited standalone and consolidated financials results for the quarter ended on the June 30, 2023, have been approved by the Board of Directors at their held on august 4, 2023 and said results were publish in the western times on both English and Guajarati edition on August 5, 2023.05-08-2023
ROLCON ENGINEERING CO.LTD. - 505807 - Submission Of Unaudited Standalone & Consolidated Financial Results For Quarter Ended On June 30, 2023 U/R 33(3) LODR, 2015
Submissions of the unaudited standalone and consolidated financial results for the quarter ended on June 30, 2023 U/R 33(3) LODR -2015.04-08-2023
ROLCON ENGINEERING CO.LTD. - 505807 - Board Meeting Outcome for Outcomes Of The Board Meeting Dated August 4, 2023.
In Compliance with Regulation 30(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Meeting of Board of Directors held today, commenced at 4:30 p.m. and concluded at 5:00 p.m. of the same day and following are the outcomes of the meeting: 1)The Board has considered and approved Standalone & Consolidated unaudited Financial Results along with Auditor's Limited Review report for the quarter ended on June 30, 2023 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.04-08-2023
ROLCON ENGINEERING CO.LTD. - 505807 - Board Meeting Intimation for Intimation Of The Board Meeting
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) 2015, this is to inform you that the Meeting of the Board of Directors of the Company will be held on Friday, August 4, 2023, at 4:30 p.m. at Vallabh Vidyanagar-388120, inter alia, to consider and approve, the following: 1. Unaudited Standalone and Consolidated Financial Result of the Company for the quarter ended on June 30, 2023. 2. Other agenda if any, with the permission of the chair. Further, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, please, be informed that the trading windows for dealing in the securities of the company will be remain close from June 30, 2023 up to 48 hours after the conclusion of Board meeting in reference to our previous intimation of Window closing.28-07-2023
ROLCON ENGINEERING CO.LTD. - 505807 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate received from our RTA M/s. Link Intime India Pvt Ltd., pursuant regulation 74(5) of SEBI DP Regulation - 2018, for the quarter ended on June 30, 2023.07-07-2023
ROLCON ENGINEERING CO.LTD. - 505807 - Closure of Trading Window
The Trading window for the dealing in the share/securities of the Company shall remain closed for all the designated persons (promoters, Directors, other related persons, employee and immediate relatives) the company with the effect from July 1, 2023, till 48 hours after the declaration of the unaudited Financial result for the quarter ended on June 30, 2023.30-06-2023