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Year archive

Rolcon Engineering Co. Ltd. — 2021 filings

All 45 regulatory filings released by Rolcon Engineering Co. Ltd. (505807) in 2021, sourced directly from the official regulator.

45 Filings
2021 Period
2021 filings (45)
Filing Released Lang
window for dealing in the shares of the Company shall remain closed for all the Designated Persons of the Company with effect from Friday, December 31, 2021 till 48 hours after the declaration ....
Regulatory Filings
2021-12-29 English
Disclosure Of Related Party Transaction Under Regulation 23(9) of The SEBI (LODR) 2015, For The Half Year Ended On SEPTEMBER 30, 2021 on consolidated basis.
Regulatory Filings
2021-12-13 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 Unaudited Standalone ....
Regulatory Filings
2021-10-30 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
2021-10-29 English
In Compliance with Regulation 30(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Meeting of Board of Directors held today, The Board has considered ....
Regulatory Filings
2021-10-29 English
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve Unaudited Standalone ....
Regulatory Filings
2021-10-20 English
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 ....
Regulatory Filings
2021-10-06 English
We wish to inform you that the company has uploaded Video Recording of the 54th Annual General Meeting held on September 25, 2021 through Video Conference / Other Audio Visual Means on ....
Regulatory Filings
2021-09-28 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 54th ....
Regulatory Filings
2021-09-27 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
2021-09-25 English
Further to our outcomes of Annual General Meeting held on Saturday, September 25, 2021 at 4.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means organized by the Company and ....
Regulatory Filings
2021-09-25 English
Outcomes of Proceeding of the 54TH Annual General Meeting (AGM) dated Sep. 25, 2021
Regulatory Filings
2021-09-25 English
Members of the Company have approved the Dividend @ 15% i.e. Rs. 1.5/- per Equity Share of Rs. 10/- each. IN Annual General Meeting held on Saturday, September 30, 2020 at 4:00 p.m. (IST) ....
Regulatory Filings
2021-09-25 English
Pursuant to the Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Amendment, 2018, 54th Annual Report for F.Y. 2020-21 attached herewith along with Agenda to be ....
Regulatory Filings
2021-08-27 English
the 54th Annual General Meeting (AGM) for the F.Y. 2020-21 of the members of the Company will be held on Saturday, September 25, 2021, at 4:00 p.m. (IST) through Video Conferencing (VC), ....
Regulatory Filings
2021-08-26 English
Rolcon Engineering Company Ltd has informed BSE that the Company has fixed September 18, 2021 as the Record Date for the purpose of Payment of Final Dividend.
Regulatory Filings
2021-08-26 English
Rolcon Engineering Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2021 to September 25, 2021 (both ....
Regulatory Filings
2021-08-26 English
Notice for 54th Annual General Meeting (AGM), book closure, updating E-mail, PAN and remote E-voting information published in newspapers named Western Times, in English and Gujarati language ....
Regulatory Filings
2021-08-26 English
The 54th Annual General Meeting (AGM) of the members of the Company will be held on Saturday, September 25, 2021, at 4:00 p.m. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)
Regulatory Filings
2021-08-25 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 Unaudited Standalone ....
Regulatory Filings
2021-08-07 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 unaudited ....
Regulatory Filings
2021-08-06 English
Outcomes of the Board Meeting Dated August 6, 2021
Regulatory Filings
2021-08-06 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 notice for Board Meeting ....
Regulatory Filings
2021-07-29 English
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve Pursuant to the Regulation ....
Regulatory Filings
2021-07-27 English
Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulation, 2018 for the Quarter ended on June 30, 2021.
Regulatory Filings
2021-07-05 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
2021-06-30 English
Disclosure Of Related Party Transaction Under Regulation 23(9) of The SEBI (LODR) 2015, For The Half Year Ended On March 31, 2021 on consolidated basis.
Regulatory Filings
2021-06-26 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 Audited Standalone ....
Regulatory Filings
2021-05-31 English
The Board of Directors at their Meeting held on May 28, 2021 approved the Audited Standalone & Consolidated Financial Results along with Auditor's Report for the Quarter & Year ended March ....
Regulatory Filings
2021-05-28 English
Rolcon Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2021, inter alia, has recommended Dividend @15% i.e. Rs. 1.5/- ....
Regulatory Filings
2021-05-28 English
The Board has recommended Dividend @15 % i.e Rs. 1.50 /- per share of Rs. 10/- each for the FY 2020-21 Subject to the approval of shareholders at their Meeting.
Regulatory Filings
2021-05-28 English
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 ....
Regulatory Filings
2021-05-28 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 notice for Board Meeting ....
Regulatory Filings
2021-05-21 English
Rolcon Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2021, inter alia, to consider and approve the following: ....
Regulatory Filings
2021-05-20 English
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve Pursuant to the Regulation ....
Regulatory Filings
2021-05-20 English
CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LODR) REGULATIONS-2015, FOR THE HALF YEAR/YEAR ENDED MARCH 31, 2021.
Regulatory Filings
2021-04-07 English
Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulation, 2018 for the Quarter ended on March 31, 2021.
Regulatory Filings
2021-04-06 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/Year ....
Regulatory Filings
2021-04-05 English
CLOSURE OF TRADING WINDOW Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, for the quarter ending on 31st March, 2021.
Regulatory Filings
2021-03-31 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
2021-02-13 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
2021-02-12 English
The Board has considered and approved Unaudited Standalone Financial Results along with Auditor's Review Report for the quarter ended December 31, 2020 as per Regulation 33 of the SEBI ....
Regulatory Filings
2021-02-12 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 notice for Board Meeting ....
Regulatory Filings
2021-02-04 English
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Standalone Unaudited ....
Regulatory Filings
2021-02-03 English
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 ....
Regulatory Filings
2021-01-04 English