ROLCON ENGINEERING CO.LTD. - 505807 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Dharmesh ChauhanDesignation :- Company Secretary and Compliance Officer ROLCON ENGINEERING CO.LTD. - 505807 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulation, 2018 for the Quarter ended on June 30, 2022 ROLCON ENGINEERING CO.LTD. - 505807 - Reg. 34 (1) Annual Report.
55th Annual Report for F.Y. 2021-22 ROLCON ENGINEERING CO.LTD. - 505807 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The newspapers Notice for 55th Annual General Meeting (AGM), book closure, updating KYC and remote E-voting information published in Western Times, Ahmedabad, in English and Gujarati language respectively, on July 3, 2022 for your records. ROLCON ENGINEERING CO.LTD. - 505807 - Closure of Trading Window
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 Thursday, June 30, 2022 till 48 hours after the declaration of financial results for the quarter ending on June 30, 2022. ROLCON ENGINEERING CO.LTD. - 505807 - Intimation Of Book Closure, Record And Cut-Off Of Dates On The Event Of 55Th AGM.
The Register of Members and Share Transfer books of the Company will remain close from July 23, 2022 to July 29, 2022 (Both days inclusive) for the purpose of convening its 55th Annual General Meeting and the 'Record Date' for determining entitlement of members to final dividend will be July 22, 2022, dividend if approved by the Shareholders at the Annual General Meeting (AGM) will be paid within stipulated time. The 'cut-off date' for E-voting eligibility will be July 22, 2022. ROLCON ENGINEERING CO.LTD. - 505807 - 55Th Annual General Meeting (AGM) Is Scheduled On On Friday, July 29, 2022, At 3:00 P.M. At Registered Office Of The Company.
55th Annual General Meeting (AGM) of the members of the Company will be held on Friday, July 29, 2022, at 3:00 p.m. at registered office of the Company at Vallabh Vidyanagar-388120 Gujarat, India. ROLCON ENGINEERING CO.LTD. - 505807 - Related Party Transaction Under Regulation 23(9) Of The SEBI (LODR) 2015, For The Half Year Ended On March 31, 2022
Related Party Transaction under Regulation 23(9) of The SEBI (LODR) 2015, for the half year ended on March 31, 2022 ROLCON ENGINEERING CO.LTD. - 505807 - Addendum To The Audited Financial Result For Quarter And Year Ended On March 31, 2022.
Addendum to the Audited Financial Result for Quarter and year ended on March 31, 2022 U/R 33(3) LODR, 2015.