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Year archive

Rolcon Engineering Co. Ltd. — 2023 filings

All 42 regulatory filings released by Rolcon Engineering Co. Ltd. (505807) in 2023, sourced directly from the official regulator.

42 Filings
2023 Period
2023 filings (42)
Filing Released Lang
The Trading Window for the 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
2023-12-29 English
Intimation for the Change in the address of the Registrar and share transfer agent - ATA as per attachment
Regulatory Filings
2023-12-02 English
Pursuant to the Regulation 47 of the SEBI (LODR) 2015, the unaudited standalone and consolidated financial result were approved by the Board at their meeting held on 10.11.2023 and same ....
Regulatory Filings
2023-11-11 English
In compliance with Regulation 33(3) of SEBI(LODR) Regulation -2015, enclosed herewith the unaudited Financial result for the quarter ended on 30.09.2023 along with independent Auditor''s ....
Regulatory Filings
2023-11-10 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
2023-11-10 English
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve 1. Unaudited Standalone ....
Regulatory Filings
2023-11-02 English
We have attached herewith the certificate under Reg. 74(5) of SEBI (DP) Regulation-2015
Regulatory Filings
2023-10-09 English
Intimation of the closure of the trading Window for the Quarter ended 30.09.2023
Regulatory Filings
2023-09-29 English
Voting Result of the AGM
Regulatory Filings
2023-09-22 English
Please find attached herewith the 56th AGM scrutinizer Report
Regulatory Filings
2023-09-22 English
Shareholders have approved the Dividend @20% i.e Rs.2/- per share of Rs. 10/- each, dividend in the AGM held today i.e. on September 22, 2023.
Regulatory Filings
2023-09-22 English
Shareholders have approved the Dividend @20% i.e Rs.2/- per share of Rs. 10/- each, dividend in the AGM held today i.e. on September 22, 2023.
Regulatory Filings
2023-09-22 English
Pursuant to the Regulation 30 of SEBI (LODR) Regulation 2015 the summary of the Proceeding of the 56th AGM held on September 22, 2023 are attached.
Regulatory Filings
2023-09-22 English
Intimation U/R 47 of SEBI (LODR) Regulation 2015
Regulatory Filings
2023-08-29 English
56th Annual Report
Regulatory Filings
2023-08-28 English
The Register of Members and Share Transfer books of the company will remain close from September 16, 2023 to September 22, 2023 (both days inclusive) for purpose of convening the 56th AGM ....
Regulatory Filings
2023-08-28 English
We hereby inform you that the 56th AGM of the members of the company will be held on Friday, September 22, 2023 at 3:00 pm at registered office of the company at vallabh Vidyanagar -388120. ....
Regulatory Filings
2023-08-28 English
Pursuant to the Regulation 47 of SEBI (LODR) - 2015, We hereby inform you that unaudited standalone and consolidated financials results for the quarter ended on the June 30, 2023, have ....
Regulatory Filings
2023-08-05 English
Submissions of the unaudited standalone and consolidated financial results for the quarter ended on June 30, 2023 U/R 33(3) LODR -2015.
Regulatory Filings
2023-08-04 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
2023-08-04 English
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve Pursuant to the Regulation ....
Regulatory Filings
2023-07-28 English
We submit herewith the confirmation certificate received from our RTA M/s. Link Intime India Pvt Ltd., pursuant regulation 74(5) of SEBI DP Regulation - 2018, for the quarter ended on June 30, 2023.
Regulatory Filings
2023-07-07 English
The Trading window for the dealing in the share/securities of the Company shall remain closed for all the designated persons (promoters, Directors, other related persons, employee and immediate ....
Regulatory Filings
2023-06-30 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
2023-05-22 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 March 31, 2023, ....
Regulatory Filings
2023-05-20 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
2023-05-19 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
2023-05-19 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 Audited ....
Regulatory Filings
2023-05-19 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
2023-05-19 English
Pursuant to the Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) 2015, this is to inform you that the Meeting of the Board of Directors of the Company will be held on ....
Regulatory Filings
2023-05-10 English
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve Pursuant to the Regulation ....
Regulatory Filings
2023-05-10 English
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm for the Year ended 31st ....
Regulatory Filings
2023-04-13 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
2023-04-10 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
2023-04-05 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
2023-03-28 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we would like to inform that the following shareholder has reported to the company / RTA (i.e. Link Intime India Pvt. ....
Regulatory Filings
2023-02-17 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
2023-02-11 English
in Compliance with Regulation 33(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed herewith unaudited Standalone & Consolidated Financial Results ....
Regulatory Filings
2023-02-10 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
2023-02-10 English
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Pursuant to the Regulation ....
Regulatory Filings
2023-02-01 English
Pursuant to Regulation 30 the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, enclosed herewith the Resignation letter tendered by CS Dharmesh Chauhan, Company Secretary ....
Regulatory Filings
2023-01-17 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
2023-01-09 English