ROLCON ENGINEERING CO.LTD. - 505807 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATION, 2015 FOR THE YEAR ENDED MARCH 31, 2023
Pursuant to the Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, enclosing herewith the compliance certificate issued by M/s Kiran Vaghela & Associate, the practicing Company Secretaries for the year ended March 31, 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 M/s. Link Intime India Private Limited, Registrar & Share Transfer Agent (RTA) Pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulation, 2018, for the quarter ended on March 31, 2023. ROLCON ENGINEERING CO.LTD. - 505807 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Company''s code of conduct to regulate, monitor and report trading of Securities of the Company read BSE circular no. LIST/COMP /01/2019-20 dated April 2, 2019, the trading window for dealing in the shares of the Company shall remain closed for all the Designated Persons of the Company with effect from Friday, March 31, 2023 till 48 hours after the declaration of financial results for the quarter & year ending on March 31, 2023. The date of Board Meeting for declaration of the financial results of the Company for the quarter & year ending on March 31, 2023, will be intimated in due course. We request you to kindly take the above record. ROLCON ENGINEERING CO.LTD. - 505807 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we would like to inform that the following shareholder has reported to the company / RTA (i.e. Link Intime India Pvt. Ltd.) about loss of the original share certificates and requested for issue of duplicate share certificate. particulars relating to loss of share certificate is given in attachment. The said shares have been put in ''''Stop Transfer'''' by RTA and they have been further advised by the Company to verify the particulars of the request and advise the shareholder accordingly. 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 Unaudited Standalone and Consolidated Financial Result for the Quarter ended on December 31, 2022 has been approved by the Board at their meeting held on February 10, 2023 and same has been published in Western Times on February 11, 2023 ROLCON ENGINEERING CO.LTD. - 505807 - Submission Of Unaudited Standalone & Consolidated Financial Results For Quarter Ended On December 31, 2022, U/R 33(3) LODR, 2015.
in Compliance with Regulation 33(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed herewith unaudited Standalone & Consolidated Financial Results along with Auditor's Limited Review Report for the Quarter and nine Months ended on December 31, 2022. These results were taken on record by the Board of Directors at their meeting held on February 10, 2023. ROLCON ENGINEERING CO.LTD. - 505807 - Board Meeting Outcome for Outcomes Of The Board Meeting Dated February 10, 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 December 31, 2022 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2)The Board has noted the Resignation of CS Dharmesh Chauhan (A40003), Company Secretary & Compliance officer due to his personal reason with the effect from the January 21, 2023. ROLCON ENGINEERING CO.LTD. - 505807 - Board Meeting Intimation for Intimation Of The Board Of Director'S Meeting
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,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, February 10, 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 and nine month ended on December 31, 2022. 2. Approve the Resignation of CS Dharmesh Chauhan, Company Secretary and Compliance Officer of the Company. 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 was already been close from January 1, 2023 up to 48 hours after the conclusion of Board meeting in reference to our previous intimation of Window closing ROLCON ENGINEERING CO.LTD. - 505807 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, enclosed herewith the Resignation letter tendered by CS Dharmesh Chauhan, Company Secretary & Compliance Officer of the Company on January 16, 2023 from the said position effective from January 21, 2023. Further, The Board of Directors will approve the same in their ensuing meeting. Please find the above in order and take on your record. ROLCON ENGINEERING CO.LTD. - 505807 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate received from M/s. Link Intime India Private Limited, Registrar & Share Transfer Agent (RTA) Pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulation, 2018, for the quarter ended on December 31, 2022.