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ROLCON ENGINEERING CO.LTD. - 505807 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby inform you that the audited Standalone and Consolidated Financial Result for the Quarter & Year ended on March 31, 2023 has been approved by the Board at their meeting held on May 19, 2023 and same has been published in Western Times on May 20, 2023.
22-05-2023
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ROLCON ENGINEERING CO.LTD. - 505807 - Related Part Transactions Related Party Transaction Under Regulation 23(9) Of The SEBI (LODR) 2015.

 In Compliance with Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Related Party Transaction for the half year ended on March 31, 2023, are disclosed herewith
20-05-2023
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Annual report for Rolcon Engineering Company Ltd. for FY-2023
20-05-2023
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ROLCON ENGINEERING CO.LTD. - 505807 - Appointment of Company Secretary and Compliance Officer

 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 p.m. of the same day and following are the outcomes of the meeting: 1) The Board has considered and approved Standalone & Consolidated audited Financial Results along with Auditor''s report quarter and year ended on March 31, 2023 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2) The Board has recommended Dividend @20 % i.e. Rs. 2 per share of Rs. 10/- each for the FY 2022-23. 3) The Board has considered and approved Appointment of CS Birva Patel (M. No. A42185) Company secretary and Compliance officer of the Company
19-05-2023
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ROLCON ENGINEERING CO.LTD. - 505807 - Corporate Action-Board approves Dividend

 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 p.m. of the same day and following are the outcomes of the meeting: 1) The Board has considered and approved Standalone & Consolidated audited Financial Results along with Auditor's report quarter and year ended on March 31, 2023 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2) The Board has recommended Dividend @20 % i.e. Rs. 2 per share of Rs. 10/- each for the FY 2022-23. 3) The Board has considered and approved Appointment of CS Birva Patel (M.No. A42185) Company secretary and Compliance officer of the Company
19-05-2023
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ROLCON ENGINEERING CO.LTD. - 505807 - Financial Result For Quarter And Year Ended On March 31, 2023, U/R 33(3) LODR, 2015

 With Reference to the captioned Subject matter & in Compliance with Regulation 33(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed herewith Audited Standalone & Consolidated Financial Results along with Auditor's Report for the Quarter & Year ended March 31, 2023 and declaration pursuant to the Regulation 33(3)(d) of SEBI (LODR) Regulation, 2015 as amended. These results were taken on record by the Board of Directors at their meeting held on May 19, 2023
19-05-2023
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ROLCON ENGINEERING CO.LTD. - 505807 - Board Meeting Outcome for Outcomes Of The Board Meeting Dated May 19, 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 ________ p.m. of the same day and following are the outcomes of the meeting: 1) The Board has considered and approved Standalone & Consolidated audited Financial Results along with Auditor's report quarter and year ended on March 31, 2023 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2) The Board has recommended Dividend @20%i.e. Rs. 2 per share of Rs. 10/- each for the FY 2022-23. 3) The Board has considered and approved Appointment of CS Birva Patel (M.No. A42185) Company secretary and Compliance officer of the Company as per Annexure-A
19-05-2023
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ROLCON ENGINEERING CO.LTD. - 505807 - Corporate Action-Board to consider Dividend

 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, May 19, 2023, at 4:30 p.m. at Vallabh Vidyanagar-388120, inter alia, to consider and approve, the following: 1.Audited Standalone and Consolidated Financial Result of the Company for the quarter and year ended on March 31, 2023. 2.To recommend dividend for the Financial Year 2022-23, if any. 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 March 31, 2023 up to 48 hours after the conclusion of Board meeting in reference to our previous intimation of Window closing.
10-05-2023
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ROLCON ENGINEERING CO.LTD. - 505807 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Result Of The Company For The Quarter And Year Ended On March 31, 2023

 ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,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, May 19, 2023, at 4:30 p.m. at Vallabh Vidyanagar-388120, inter alia, to consider and approve, the following: 1.Audited Standalone and Consolidated Financial Result of the Company for the quarter and year ended on March 31, 2023. 2.To recommend dividend for the Financial Year 2022-23, if any. 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 March 31, 2023 up to 48 hours after the conclusion of Board meeting in reference to our previous intimation of Window closing.
10-05-2023
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ROLCON ENGINEERING CO.LTD. - 505807 - Compliance Certificate For The Year Ended 31St March, 2023

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm for the Year ended 31st March, 2023, all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000004058).
13-04-2023
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