Rolcon Engineering Company Ltd


BSE: 505807 | NSE: NA | ISIN: NA 
Market Cap: [Rs.Cr.] 8 | Face Value: [Rs.] 10
Industry: Engineering

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Board Meet

30-Apr-14 
Rolcon Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2014 to consider and approve Audited Financial Results of the Company for the Year ended March 31, 2014 and to consider Dividend if any. Rolcon Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2014, inter alia, has recommended a dividend of Rs. 1.50 per share of face value of Rs. 10/- each. (As Per BSE Announcement Dated on 08.05.2014) 
28-Jan-14 
Quarterly Results 
21-Oct-13 
Quarterly Results & Interim Dividend 
01-Aug-13 
Quarterly Results 
03-May-13 
Rolcon Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2013, to consider and approve Audited Financial Results of the Company for the Year ended March 31, 2013 and to consider Dividend if any. Rolcon Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2013, inter alia, has recommended a dividend of Rs. 3/- per share of face value of Rs. 10/- each aggregating Rs. 26.53 Lakhs (including Corporate Dividend Tax of Rs. 3.85 Lakhs) for the year ended March 31, 2013. (As per BSE Announcement Dated on 04.05.2013) 

AGM

18-Jul-13
AGM 18.07.2013 
19-Jul-12
Rolcon Engineering Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2012 to July 19, 2012 (both days inclusive) for the purpose of Payment of Dividend & 45th Annual General Meeting (AGM) of the Company to be held on July 19, 2012. 
28-Jul-11
AGM 28/07/2011 
15-Jul-10
Rolcon Engineering Company Ltd has informed BSE that the 43rd Annual General Meeting (AGM) of the shareholders of the Company will be held on July 15, 2010, to transact the following business -ORDINARY BUSINESS: 1. To consider and adopt the Audited Balance Sheet as at March 31, 2010, the profit & Loss Account for the year ended on that date, together with report of the Board of Directors and Auditors thereon. 2. To declare dividend. 3. To appoint a director in place of Smt. S. S. Patel, who retires by rotation, and being eligible, offers her for re-appointment. 4. To appoint a director in place of Mr. B. D. Patel, who retires by rotation, and being eligible, offers him for re-appointment. 5. To appoint a director in place of Mr. K. K. SEKSARIA, who retires by rotation, and being eligible, offers him for re-appointment. 6. To appoint Auditors and to fix their remuneration. Rolcon Engineering Company Ltd has informed BSE that the members at the 43rd Annual General Meeting (AGM) of the Company held on July 15, 2010, inter alia, have accorded to the following: 1. Adoption of Directors' Report, audited Balance sheet and Profit & Loss Account as on March 31, 2010 along with its schedules, Cash flow Statement. 2. Approved a dividend @ 40% i.e. Rs.4.00 per share on 7,56,000 equity shares of Rs. 10/- each absorbing Rs.35.38 lacs (including dividend tax). 3. Re-appointed Smt. Sushila S Patel, Shri B. D. Patel & Shri K. K. Seksaria as Rotational Director of the company. 4. Re-appointed M/s. Thacker Butala Desai, Chartered Accountants as Statutory Auditors for the financial year 2010-11 with such remuneration as may be decided with the mutual consent of Managing Director and Auditors. (As Per BSE Announcement Website dated on 15.07.2010) 
25-Jun-09
AGM 25/06/2009 Rolcon Engineering Company Ltd has informed BSE that the members at the 42nd Annual General Meeting (AGM) of the Company held on June 25, 2009, inter alia, have accorded to the following: 1. Adoption of the Directors Report, audited Balance Sheet and Profit & Loss Account on March 31, 2009 along with its schedules, Cash flow Statement. 2. Declaration of dividend @ 40% i.e. Rs 4.00 per share on 7,56,000 equity shares of Rs 10/- each. 3. Re-appointment of Shri. Ashok Krishnadas & Shri. Suryakant M Patel as Rotational Directors of the Company. 4. Re-appointment of M/s. Thacker Butala Desai, Chartered Accountants, as Statutory Auditors for the financial year 2009-10, on remuneration, terms & conditions. 5. Appointment of Mrs. Daksha S Amin as Director of the Company, retires by rotation. (As Per BSE Announcement Website dated on 08.07.2009) 

EGM

No EGM Data Found!

Peer Comparison

Company Market Cap
(Rs. in Cr.)
P/E (TTM)
(x)
P/BV (TTM)
(x)
EV/EBIDTA
(x)
ROE
(%)
ROCE
(%)
D/E
(x)
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Futures & Options Quote

 
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Previous Close: NA
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Key Information

Key Executives:

Sushila S Patel , Chairperson  

Suresh H Amin , Managing Director  

Ashish S Amin , Joint Managing Director  

Knut Bovenkamp , Director  


Company Head Office / Quarters:
Anand-Sojitra Road,
Vithal Udyognagar,
Anand,
Gujarat-388121
Phone : 91-2692-230766/230866
Fax : 91-2692-236480/236453
E-mail : rolcon@rolconengineering.com
Web : http://
Registrars:

No data found

Fund Holding

 
Scheme Name No. of Shares
No data found

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