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Year archive

Rolcon Engineering Co. Ltd. — 2019 filings

All 31 regulatory filings released by Rolcon Engineering Co. Ltd. (505807) in 2019, sourced directly from the official regulator.

31 Filings
2019 Period
2019 filings (31)
Filing Released Lang
Board approved unaudited Standalone financial Result along with Auditor's Review Report for the Quarter 30th September, 2019.
Regulatory Filings
2019-11-14 English
In Compliance with Regulation 30(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we have enclosed herewith the outcomes of the Board Meeting held today ....
Regulatory Filings
2019-11-14 English
trading windows for dealing in the securities of the company will be remain closed from date of Dispatch of notice of Board Meeting till 48 hours after the conclusion of Board meeting.
Regulatory Filings
2019-11-01 English
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1.To grant leave of ....
Regulatory Filings
2019-11-01 English
Compliance certificate under regulation 40(9) (10) for the Half Year period ended on 30.09.2019.
Regulatory Filings
2019-10-21 English
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 ....
Regulatory Filings
2019-10-07 English
Compliance U/R 40(9)/(10) of LODR Regulation - 2015 for the Quarter ended on 30th September, 2019
Regulatory Filings
2019-10-07 English
Compliance certificate Under Regulation 74(5) received from Registrar and Share Transfer Agent M/s. Link INtime India Private Limited for the Quarter ended on 30th September, 2019
Regulatory Filings
2019-10-05 English
Compliance Certificate under Regulation 7(3) for the Half year ended on 30th September, 2019.
Regulatory Filings
2019-10-05 English
The Board has considered and approved Unaudited Standalone Financial Results along with Auditor's Review Report for the quarter ended 30th June, 2019 as per Regulation 33 of the SEBI (Listing ....
Regulatory Filings
2019-08-06 English
pursuant to Regulation 30(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we have enclosed herewith the outcomes of the Board Meeting held on 6th August, ....
Regulatory Filings
2019-08-06 English
Further to our Notice of Meeting of Board of Director to be held on Tuesday, 6th August, 2019, at 4.30 p.m. Please, also close the trading windows for dealing in the securities of the ....
Regulatory Filings
2019-07-26 English
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve 1.To grant leave of ....
Regulatory Filings
2019-07-26 English
As per the requirement of Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) 2015, submitted herewith E-voting Result / Scrutinizer''s Report of AGM held on July 16, ....
Regulatory Filings
2019-07-17 English
As per the requirement of Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) 2015 and Section 108 of the companies Act, 2013 scrutinizer report hereby submitted.
Regulatory Filings
2019-07-16 English
Information on the Directors Recommended and Appointed/Re-appointed at AGM held on 16th July at 3.00 pm at Registered office of the Company and as required under regulation 36(3) of SEBI ....
Regulatory Filings
2019-07-16 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed herewith the outcomes/proceeding/event or information of Annual General ....
Regulatory Filings
2019-07-16 English
Members of the Company at Annual General Meeting held on 16th July, 2019, held at Registered office of the company at 3.00 p.m., Membershave approved the Dividend recommended by the Board ....
Regulatory Filings
2019-07-16 English
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) ....
Regulatory Filings
2019-07-05 English
52nd Annual Report for FY 2018-19.
Regulatory Filings
2019-06-25 English
Registered of Member and Share Transfer Book of the Company will remain close from July 10, 2019 to July 16, 2019 for the purpose of convening 52nd AGM and Payment of Dividend if Any.
Regulatory Filings
2019-06-20 English
Notice is hereby given that 52nd Annual General Meeting for the FY 2018-19 will be held on Tuesday July 16, 2019, at 3.00 pm at the Registered Office of the Company.
Regulatory Filings
2019-06-20 English
Board has recommended the Dividend@15% i.e.Rs.1.5 per share of Rs. 10/- each
Regulatory Filings
2019-05-16 English
Board Recommended the Appointment of Statutory Auditor M/s JHS & Associates, Chartered Accountant, at their meeting held on 16th May, 2019.
Regulatory Filings
2019-05-16 English
Board has approved the Financial Result for quarter and year ended on 31st March, 2019, at their meeting held on 16th May, 2019.
Regulatory Filings
2019-05-16 English
Rolcon Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2019, inter alia, to approve the following;1. To ....
Regulatory Filings
2019-05-08 English
Notice of Meeting of Board of Director to be held on Thursday 16th May, 2019. Please, also close the trading windows for dealing in the securities of the company from date of Dispatch of ....
Regulatory Filings
2019-05-07 English
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve Audited Financial Result ....
Regulatory Filings
2019-05-07 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Compliance Certificate under regulation 7(3)LODR-2015, for the quarter ended on March 31, 2019.
Regulatory Filings
2019-04-03 English
COMPLIANCE CERTIFICATE issued by M/s Kiran Vaghela & Associates, Practicing company secretaries for the half year ended March, 2019.
Regulatory Filings
2019-04-02 English