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Year archive

Rolcon Engineering Co. Ltd. — 2022 filings

All 43 regulatory filings released by Rolcon Engineering Co. Ltd. (505807) in 2022, sourced directly from the official regulator.

43 Filings
2022 Period
2022 filings (43)
Filing Released Lang
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
2022-12-30 English
Further to the captioned Subject matter & in Compliance with Regulation 33(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed herewith updated Consolidated ....
Regulatory Filings
2022-11-26 English
In Compliance with Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Related Party Transaction for the half year ended on September 30, ....
Regulatory Filings
2022-11-15 English
Publication of Unaudited Standalone and Consolidated Financial Result for the Quarter ended on September 30, 2022
Regulatory Filings
2022-11-15 English
Submission of unaudited Standalone & Consolidated Financial Results for Quarter ended on September 30, 2022, U/R 33(3) LODR, 2015.
Regulatory Filings
2022-11-11 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, has considered and approved ....
Regulatory Filings
2022-11-11 English
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve To consider and approve, ....
Regulatory Filings
2022-10-29 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
2022-10-08 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
2022-09-27 English
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 ....
Regulatory Filings
2022-09-01 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
2022-08-08 English
Regulation 33(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed herewith unaudited Standalone & Consolidated Financial Results along with Auditor's ....
Regulatory Filings
2022-08-05 English
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 ....
Regulatory Filings
2022-08-05 English
Voting Result / Scrutinizers Report of 55th AGM held on July 29, 2022.
Regulatory Filings
2022-07-30 English
Information on the Directors Recommended for Appointment/Re-appointment as required under regulation 36(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015.
Regulatory Filings
2022-07-29 English
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
Regulatory Filings
2022-07-29 English
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 ....
Regulatory Filings
2022-07-29 English
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 ....
Regulatory Filings
2022-07-26 English
Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulation, 2018 for the Quarter ended on June 30, 2022
Regulatory Filings
2022-07-07 English
55th Annual Report for F.Y. 2021-22
Regulatory Filings
2022-07-05 English
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 ....
Regulatory Filings
2022-07-05 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 Thursday, June 30, 2022 till 48 hours after ....
Regulatory Filings
2022-07-05 English
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 ....
Regulatory Filings
2022-07-01 English
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.
Regulatory Filings
2022-07-01 English
Related Party Transaction under Regulation 23(9) of The SEBI (LODR) 2015, for the half year ended on March 31, 2022
Regulatory Filings
2022-05-24 English
Addendum to the Audited Financial Result for Quarter and year ended on March 31, 2022 U/R 33(3) LODR, 2015.
Regulatory Filings
2022-05-21 English
Pursuant to regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, the Audited Standalone and Consolidated Financial ....
Regulatory Filings
2022-05-21 English
2) The Board has recommended Dividend @20 % i.e. Rs. 2/-per share of Rs. 10/- each for the FY 2021-22.
Regulatory Filings
2022-05-20 English
Pursuant to the Regulation 33(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed herewith Audited Standalone & Consolidated Financial Results along ....
Regulatory Filings
2022-05-20 English
Rolcon Engineering Company Ltd has informed BSE that the Meeting of Board of Directors held on May 20, 2022, inter alia, has recommended Dividend @ 20% i.e. Rs. 2/- per share of Rs. 10/- ....
Regulatory Filings
2022-05-20 English
Outcomes of the Board Meeting Dated May 20, 2022
Regulatory Filings
2022-05-20 English
Non applicability of SEBI Circular bearing Ref. No. SEBIV/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. This is in addition to Company''s intimation dated April 4, 2022.
Regulatory Filings
2022-05-17 English
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve 1. Audited Standalone ....
Regulatory Filings
2022-05-11 English
COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATION, 2015 FOR THE YEAR ENDED MARCH 31, 2022
Regulatory Filings
2022-04-08 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 Year ended 31st ....
Regulatory Filings
2022-04-06 English
Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulation, 2018 for the Quarter ended on March 31, 2022.
Regulatory Filings
2022-04-05 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
2022-03-28 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 the Unaudited Standalone ....
Regulatory Filings
2022-02-04 English
Unaudited Standalone & Consolidated Financial Results along with Auditor's Review Report for the Quarter ended December 31, 2021.
Regulatory Filings
2022-02-04 English
Unaudited Financial Result for Quarter ended on September 30, 2021, U/R 33(3) LODR, 2015.
Regulatory Filings
2022-02-03 English
The Board has considered and approved Standalone & Consolidated unaudited Financial Results along with Auditor's Review Report for the quarter ended December 31, 2021 as per Regulation ....
Regulatory Filings
2022-02-03 English
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve Unaudited Standalone ....
Regulatory Filings
2022-01-24 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
2022-01-05 English