24 Apr 2017 | Livemint.com

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Last Updated: May 26, 04:00 PM
Rolcon Engineering Company Ltd.

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  • BSE Code: 505807
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Rolcon Engineering Company Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
12-Jan-201727-Jan-2017 Quarterly Results & Rolcon Engineering Company Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on January 27, 2017, inter alia, to consider, take on record and approve the following: 1. To consider and approve the Unaudited financial Result of the company for the quarter ended on December 31, 2016. 2. To consider and approve other applicable Secretarial Compliances items. 3. To take note of the information Memoranda as per secretarial Standards.
20-Oct-201608-Nov-2016Rolcon Engineering Company Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on November 08, 2016, inter alia, to transact the following: 1. To consider and approve the Unaudited financial Result of the Company for the quarter ended on September 30, 2016. 2. To consider and approve other applicable Secretarial Compliances items. 3. To take note of the information Memoranda as per secretarial Standards. Further, also close the trading windows for dealing in the securities of the Company from date of Dispatch of notice of Board Meeting till 48 hours after the conclusion of Board meeting.
24-Aug-201631-Aug-2016 Rolcon Engineering Company Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 31, 2016, inter alia, to consider, take on record and approve the Resignation of Directors of the Company, along with other agenda if any.
26-Jul-201608-Aug-2016 Rolcon Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 08, 2016, inter alia, to consider the following; 1. To consider and approve the Unaudited financial Result of the Company for the quarter ended on June 30, 2016. 2. To fix the date for convening Annual General Meeting 3. To consider and approve other applicable Secretarial Compliances items. 4. To take note of the information Memoranda as per secretarial Standards. & Quarterly Results
12-May-201620-May-2016 Rolcon Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2016, inter alia, to consider, the following : 1. To consider and approve the Audited financial Result of the Company for the quarter and financial year ended on March 31, 2016. 2. To consider and Approve Director's Report for the year 2015-16. 3. To take on note the annual Disclosure of Director's and KMPs. 4. To considered the recommendation of Dividend, if any. 5. To fix the date for convening Annual general Meeting 6. To consider and approve other applicable Secretarial Compliances items. 7. To take note of the information Memorandum as per secretarial Standards. & Dividend & Audited Results
13-Jan-201621-Jan-2016Rolcon Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 21, 2016, inter alia: 1. To take note of Report on Statutory Compliances by Head of the Departments. 2. To consider and to take on records the report on Reconciliation of share Capital As per the Listing Agreement for the quarter ended on December 31, 2015 issued by M/s. D G Bhimani & Associates, Practicing Company Secretary. 3. To consider and approve the Un-Audited Financial Result of the Company for the quarter ended on December 31, 2015. 4. To take note on related party transaction - as per the Register of contracts for the period from October 01, 2015 to December 31, 2015, under section 188 of the company Act, 2013. 5. To take on not the New uniform Listing Agreement and authorized the person to sign on behalf of the Company. 6. To take note of Investor Grievances Redressal Report. 7. To take note of the information Memoranda as per secretarial Standards.
12-Jan-201621-Jan-2016 Quarterly Results
20-Oct-201529-Oct-2015 Quarterly Results
22-Jul-201530-Jul-2015 Quarterly Results
06-May-201508-May-2015 Dividend & Audited Results
21-Jan-201529-Jan-2015 The Board of Directors of the Company will be held on January 29, 2015, inter alia, to transact the following business: 1. To take note of Report on Statutory Compliances (Deppt. Head) 2. To consider and approve the un-audited financial result of the Company for the quarter ended on December 31, 2014. 3. To take note on related party transaction - as per the Register of contracts for the period from October 01, 2014 to December 31, 2014. Under section 188 of the company Act, 2013. 4. To take note on ISIN No. issued by CDSL for Demate of share 5. To take note of the circulars, if any received from the SEBI / BSE. 6. To take note of the information Memoranda as per Secretarial Standards. & Quarterly Results
13-Oct-201430-Oct-2014 Quarterly Results & The Board of Directors of the Company will be held on October 30, 2014, inter alia, to transact the following business: 1. To review the Company's performance. 2. To consider and approve the un-audited financial results of the Company for the quarter ended on September 30, 2014. 3. To Authorized to file form MGT 14. 4. To Appointment of compliance officer in terms of Listing Agreement. 5. To constitute Audit committee, Remuneration And compensation Committee. 6. To note transactions under Sec. 188 of the Companies Act, 2013.