29 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:35 PM
Rockon Enterprises Ltd.

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Rockon Enterprises Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
27-Jan-201708-Feb-2017 Rockon Enterprises Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 08, 2017, inter alia, to consider and approved the following: 1. Standalone Unaudited Financial Results for the quarter ended December 31, 2016 along with Limited Review Report on the same. 2. Appointment of Ms. Kajol Tak as Company Secretary cum Compliance officer pursuant to section 203 of the companies acts 2013. & Quarterly Results
22-Dec-201630-Dec-2016 Rockon Enterprises Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on December 30, 2016, inter alia, to consider and approve the following: - Appointment of Ms. Aarti Ravindra Gavnang as additional director of the Company under Non-Executive Independent Category.
28-Oct-201611-Nov-2016 Quarterly Results & Rockon Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the company will be held on November 11, 2016, inter alia, to consider and approve the following: 1. Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2016 along with Limited Review Report on the same. 2. Reconstitution of Committees.
06-Oct-201613-Oct-2016 Rockon Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 13, 2016, inter alia, to consider and approve the following: 1. Appointment of Mr. Girraj Kishor Agrawal as director of the company 2. Resignation of Ms. Swati Shinde from the post of director 3. Confirmation of Minutes of the last board and committee meetings
09-Aug-201610-Aug-2016 Rockon Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016, inter alia, to consider & approve the following: 1. The Unaudited Financial Results for the quarter ended June 30, 2016, along with Limited Review Report on the same. 2. To adopt Directors Report for F.Y. 2015-16 and draft of Notice for 40th Annual General meeting of the Company. 3. To reappoint Mrs. Tanu Agarwal, who retires by rotation and being eligible, for re- appointment. 4. To ratify the appointment of M/s. Pravin Chandak & Associates, Chartered Accountants, as the Statutory Auditor of the Company for F.Y. 2016-17 and to fix their remuneration. 5. To regularize and recommend the appointment of Ms. Swati Digamber Shinde to the members of the Company, as an Independent Director of the Company. 6. To regularize and recommend the appointment of Mr. Hardikkumar Bharatbhai Kabariya to the members of the Company, as an Independent Director of the Company. 7. To Approve Related Party Transactions in accordance with section 188 of the Companies Act, 2013 and Regulation 23(4) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations. 8. To consider and fix the dates for the closing of Register of Members and Transfer Books. 9. To Consider and fix day, date, time and venue and calendar of events and Notice for 40th Annual General Meeting of the Company. 10. To appoint Scrutinizer for conducting e-voting and poll process for 40th Annual General Meeting of the Company. 11. To take Note on Compliance on SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015 for the quarter ended June 30, 2016. 12. To review and take note on Comments/Qualification, made by Secretarial / Statutory auditors in their Audit Report for the F.Y 2015-2016. 13. To give authority to the Director/Promoter/Authorised Representative of the Company to attend general meeting of other Companies. 14. To approve resignation of Ms. Kajol Tak from the post of Company Secretary and Compliance Officer. & Quarterly Results
21-Jul-201620-Jul-2016 Rockon Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 20, 2016, inter alia, to consider and approve the following: 1. Appointment of M/S. P. D. Pandya & Associates for conducting Secretarial Audit under section 204 of the companies act, 2013 for the year 2015-2016. 2. Appointment of M/S. A. M. Gohel & co., as internal auditor of the Company pursuant to section 138 of the companies act, 2013.
19-May-201628-May-2016 Rockon Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia, to consider and approve the following: 1. The Audited Financial Results with Notes and Audit Report thereon for the quarter and year ended March 31, 2016. 2. Appointment of Hardikkumar Bharatbhai Kabariya as Independent Director of the Company. & Audited Results
20-Apr-201629-Apr-2016 Rockon Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2016, inter alia, to consider and approve the following: - Change in Chief Financial Officer (CFO) of the Company.
03-Feb-201611-Feb-2016 Quarterly Results
11-Jan-201618-Jan-2016 The Board of Directors of the Company will be held on January 18, 2016, inter alia, to consider and approve the following: 1. Appointment of Company Secretary of the Company. 2. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain closed from January 09, 2016 to January 20, 2016 (both days inclusive) for Directors and Designated Employees as defined in the Code. 3. Execution of Listing Agreement with BSE Limited as per LODR.
26-Oct-201507-Nov-2015 Quarterly Results
14-Sep-201521-Sep-2015 The Board of Directors of the Company will be held on September 21, 2015, inter alia to consider and approve To appoint Miss Swati Shinde as an additional Director of the Company to fill the casual vacancy caused due to death of Mr. Jatinkumar Agarrwal.
06-Aug-201511-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 11, 2015, inter alia to consider and approve the following: 1. The Unaudited Financial Results for the quarter ended June 30, 2015. 2. To recommend the consideration and adoption of the Audited Balance Sheet as at March 31, 2015, the Profit and Loss Account for the year ended on that date and the reports of the Board of Directors and Auditors thereon to the members. 3. To reappoint Mr. Nirav Deepak Shah who retires by rotation and being eligible, offers himself for re-appointment. 4. To discuss and approve the re appointment of M/S. Pravin Chandak & Associates, Chartered Accountants, as the statutory Auditor of the company and fix their remuneration. 5. To Re-Appoint Mrs. Tanu Agarwal as Whole Time Director for the term of three years subject to approval of the members at ensuring general meeting. 6. To regularize the appointment of Mr. Jatinkumar Agarrwal as a Director of the Company. 7. To regularize the appointment of Ms. Seema Sidhu as a Director of the Company. 8. Approval of Related Party Transaction under section 188 of the Companies Act, 2013. 9. Change of name of Company and consequent change in MOA. 10. Adoption of new set of AOA as per Companies Act, 2013. 11. To pursue / carry on the business mentioned in the other objects of the Company. 12. To make investments, give loans, guarantees and provide securities beyond the prescribed limits. 13. To accept the resignation of Ms. Divya Mer as a Company Secretary of the Company. 14. To consider and fix the dates for the closing of Register of Members and Transfer Books. 15. Consider and fix day, date, time and venue and approve draft of Notice for Annual General Meeting of the Company. & Audited Results
13-May-201529-May-2015 Audited Results
18-Mar-201523-Mar-2015 Rockon Fintech Ltd has informed that a meeting of the Board of Directors of the Company will be held on March 23, 2015, inter alia, to consider and approve the Change in Directorship of the Company.
28-Jan-201513-Feb-2015 Quarterly Results
31-Oct-201414-Nov-2014 Quarterly Results
20-Aug-201427-Aug-2014 The Board of Directors of the Company will be held on August 27, 2014, inter alia, to discuss and approve the followings : 1. To recommend the consideration and adoption of the Audited Balance Sheet as at March 31, 2014, the Profit and Loss Account for the year ended on that date and the reports of the Board of Directors and Auditors thereon to the members. 2. To reappoint Ms. Saloni Girraj Kishor Agrawal, who retires by rotation and being eligible, offers herself for re-appointment. 3. To discuss and approve the re appointment of M/s. Pravin Chandak & Associates, Chartered Accountants, as the statutory Auditor of the Company and fix their remuneration. 4. To regularize the appointment of Mrs. Madhu Rajkumar Goel as a Director of the Company. 5. To regularize the appointment of Mr. Nirav Deepak Shah as a Director of the Company. 6. To increase Borrowing Powers of the Board of Directors under Section 180(1)(c) of the Companies Act, 2013. 7. Creation of Security under Section 180(1)(a) of the Companies Act, 2013 in connection with the borrowings of the Company. 8. To consider and fix the dates for the closing of Register of Members and Transfer Books. 9. Consider and fix day, date, time and venue and approve draft of Notice for 38th Annual General Meeting of the Company.