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Year archive

Rolcon Engineering Co. Ltd. — 2020 filings

All 45 regulatory filings released by Rolcon Engineering Co. Ltd. (505807) in 2020, sourced directly from the official regulator.

45 Filings
2020 Period
2020 filings (45)
Filing Released Lang
The trading window for dealing in the shares of the Company shall remain closed for all the Designated Persons (Promoters, Directors, other Connected Persons, Employees and their immediate ....
Regulatory Filings
2020-12-31 English
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 Standalone Unaudited ....
Regulatory Filings
2020-11-07 English
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 Standalone ....
Regulatory Filings
2020-11-06 English
The Board has considered and approved Unaudited Standalone Financial Results along with Auditor's Review Report for the quarter ended September 30, 2020 as per Regulation 33 of the SEBI ....
Regulatory Filings
2020-11-06 English
we hereby inform you that notice for Board Meeting of the company held on November 6, 2020 has been published in Western Times on October 28, 2020.
Regulatory Filings
2020-10-29 English
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve The Standalone Unaudited ....
Regulatory Filings
2020-10-27 English
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve The Standalone Unaudited ....
Regulatory Filings
2020-10-27 English
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) ....
Regulatory Filings
2020-10-09 English
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, ....
Regulatory Filings
2020-10-08 English
Compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended ....
Regulatory Filings
2020-10-08 English
We wish to inform you that the company has uploaded Video Recording of the 53rd Annual General Meeting held on September 30, 2020 through Video Conference / Other Audio Visual Means on ....
Regulatory Filings
2020-10-02 English
As per the requirement of Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) 2015, attached herewith the details regarding Remote E-voting and E-voting during the 53rd ....
Regulatory Filings
2020-10-01 English
Further to our outcomes of Annual General Meeting held on Wednesday, September 30, 2020 at 4:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means organized by the Company and ....
Regulatory Filings
2020-09-30 English
Further to our outcomes of Annual General Meeting held on Wednesday, September 30, 2020 at 4.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means organized by the Company and ....
Regulatory Filings
2020-09-30 English
Pursuant to the Regulation 30(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed herewith the outcomes/event or Proceeding of Annual General Meeting ....
Regulatory Filings
2020-09-30 English
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 Wednesday, 30th September, 2020 till 48 hours ....
Regulatory Filings
2020-09-30 English
Pursuant to the Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Amendment, 2018, 53rd Annual Report for F.Y. 2019-20 attached herewith along with Agenda to be ....
Regulatory Filings
2020-09-01 English
The newspapers Notice for 53rd Annual General Meeting (AGM), book closure and remote E-voting information published in Western Times, Ahmedabad, in English and Gujarati language respectively, ....
Regulatory Filings
2020-08-28 English
The newspapers Notice published in Western Times, Ahmedabad edition in English and Gujarati language respectively, on August 26, 2020, setting out the procedure for updating their E-mail, ....
Regulatory Filings
2020-08-28 English
The 53rd Annual General Meeting (AGM) for the F.Y. 2019-20 of the members of the Company will be held on Wednesday, September 30, 2020, at 4:00 p.m. IST through Video Conferencing (VC).The ....
Regulatory Filings
2020-08-26 English
The 53rd Annual General Meeting (AGM) for the F.Y. 2019-20 of the members of the Company will be held on Wednesday, September 30, 2020, at 4:00 p.m. IST through Video Conferencing (VC).The ....
Regulatory Filings
2020-08-26 English
53rd Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, September 30, 2020, at 4:00 p.m. IST through Video Conferencing (VC)/ Other Audio Visual Means ....
Regulatory Filings
2020-08-25 English
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 unaudited ....
Regulatory Filings
2020-08-08 English
Outcomes of the Board Meeting Dated August 6, 2020.
Regulatory Filings
2020-08-06 English
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,inter alia, to consider and approve Pursuant to the Regulation ....
Regulatory Filings
2020-07-24 English
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulation 2018.
Regulatory Filings
2020-07-08 English
the trading window for dealing in the shares of the Company shall remain closed for all the Designated Persons (Promoters, Directors, other Connected Persons, Employees and their immediate ....
Regulatory Filings
2020-07-01 English
The Board has recommended Dividend @ 15% i.e Rs. 1.5 per share of Rs. 10/- each. for the F.Y 20219-20 subject to the approval of Shareholder at their meeting.
Regulatory Filings
2020-06-18 English
The Board has recommended Dividend @ 15% i.e Rs. 1.5 per share of Rs. 10/- each for the F.Y. 2020-21 subject to the approval of Shareholder at their meeting.
Regulatory Filings
2020-06-18 English
The Board has recommended Dividend @ 15% i.e Rs. 1.5 per share of Rs. 10/- each for the F.Y. 2020-21 subject to the approval of Shareholder at their meeting.
Regulatory Filings
2020-06-18 English
The Chief Financial Officer shri Navin U Patel of the Company has resigned and Board has approved the same with the effect from 18th June, 2020.
Regulatory Filings
2020-06-18 English
Rolcon Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2020, inter alia, has recommended Dividend @15% i.e. Rs. 1.5 per ....
Regulatory Filings
2020-06-18 English
Submission of Audited Financial Result for Quarter and year ended on March 31, 2020 U/R 33(3) LODR-2015.
Regulatory Filings
2020-06-18 English
Outcomes of the Board Meeting Dated June 18, 2020
Regulatory Filings
2020-06-18 English
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,inter alia, to consider and approve The Meeting of the Board ....
Regulatory Filings
2020-06-08 English
We would now like to inform that the Company''s plants and office located at Vallabh Vidyanagar -Gujarat had been closed since 23rd March, 2020 due to Covid-19 global pandemic and Government's ....
Regulatory Filings
2020-05-06 English
Compliance Certificate - Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020.
Regulatory Filings
2020-05-06 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
2020-05-01 English
Compliance - PCS Certificate under Reg. 40(9)/(10) of the SEBI LODR REGULATION - 2015 FOR THE HALF YEAR ENDED 31.03.2020
Regulatory Filings
2020-04-13 English
Compliance under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the Quarter ended 31st March, 2020.
Regulatory Filings
2020-04-13 English
Compliance with Regulation 33(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed herewith Standalone unaudited financial Result along with Auditor's ....
Regulatory Filings
2020-02-07 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
2020-02-07 English
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve proposed agenda. ....
Regulatory Filings
2020-01-23 English
Compliance Certificate for the Quarter ended 31st December, 2019 under Regulation 74(5) of SEBI (DP) Regulation 2018
Regulatory Filings
2020-01-06 English
Intimation Closing of Trading Window for the 3rd Quarter 2019-20.
Regulatory Filings
2020-01-03 English