Bigul

ROLCON ENGINEERING CO.LTD. - 505807 - Intimation-Cum-Disclosure On Share Price Movement

In reference to the captioned subject line, please, be informed that there is no such inside price sensitive information or any kind of development in the company which can affect the share price although we have observed that since last 15 days our share price has been moving sideways for upper circuit. We hereby further submit that we are not aware of the reason of significant movement in the price of our shares. The management of the company is in no way connected with the movement in the price of the shares. Further, this is purely manipulation of share price by outsiders with which company management nor Promoters aware of or involve in it directly or indirectly. As we are committed for strong corporate governance and Compliance for safeguard interest of our esteem shareholders request you to take note the above disclosure and request you to put surveillance measures required, if any. Please, consider the above fact at our request.
01-09-2022
Bigul

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 June 30, 2022 has been published in Western Times on August 6, 2022.
08-08-2022
Bigul

ROLCON ENGINEERING CO.LTD. - 505807 - Unaudited Standalone & Consolidated Financial Results For Quarter Ended On June 30, 2022 U/R 33(3) LODR, 2015

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 ended June 30, 2022.
05-08-2022
Bigul

ROLCON ENGINEERING CO.LTD. - 505807 - Board Meeting Outcome for Outcomes Of The Board Meeting Dated August 5, 2022

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, 2022 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.
05-08-2022
Bigul

ROLCON ENGINEERING CO.LTD. - 505807 - 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 of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-07-2022
Bigul

ROLCON ENGINEERING CO.LTD. - 505807 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting Result / Scrutinizers Report of 55th AGM held on July 29, 2022.
30-07-2022
Bigul

ROLCON ENGINEERING CO.LTD. - 505807 - Disclosure Under Regulation 36(3) Of LODR -2015

Information on the Directors Recommended for Appointment/Re-appointment as required under regulation 36(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015.
29-07-2022
Bigul

ROLCON ENGINEERING CO.LTD. - 505807 - Approval Of Dividend At AGM By The Shareholders

Members of the Company at Annual General Meeting held on Friday, July 29, 2022 at 3:00 p.m. have approved the Dividend recommended by the Board @ 20% i.e. Rs. 2/- per Equity Share of Rs. 10/- each
29-07-2022
Bigul

ROLCON ENGINEERING CO.LTD. - 505807 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcomes/Proceeding of Annual General Meeting held on Friday, July 29, 2022 at 3:00 p.m. (IST) at registered office of the Company at Vallabh Vidyanagar - 388120, Gujarat and same meeting has concluded at 3:45 p.m. (IST).
29-07-2022
Bigul

ROLCON ENGINEERING CO.LTD. - 505807 - Board Meeting Intimation for Notice 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 05/08/2022 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Friday, August 5, 2022, at 4:30 p.m. at Vallabh Vidyanagar -388120, inter alia, to consider and approve, the Unaudited Standalone and Consolidated Financial Result of the Company for the quarter ended on June 30, 2022.
26-07-2022
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