Rolcon Engineering Company Ltd

BSE: 505807 | NSE: ISIN: INE775R01013
Market Cap: [Rs.Cr.] 8.81 Face Value: [Rs.] 10.00
Industry: Engineering

Watchlist +
Board Meet
  • 31-Aug-16

    • 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. Further, 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. Rolcon Engineering Company Ltd has informed BSE regarding Outcome of Board Meeting held on August 31, 2016. (As Per BSE Announcement Dated on 01.09.2016)

  • 08-Aug-16

    • 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. 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. Rolcon Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2016, inter alia, has transacted the following; - The Annual General Meeting of the Company will be held on September 22, 2016 at the 3.00 p.m. at the Registered Office of the Company. (As Per BSE Announcement Dated on 08.08.2016)

  • 20-May-16

    • 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. Further note that 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. Rolcon Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2016, inter alia, has not recommended dividend for F.Y. 2015-16 due to adverse financial results. (As per BSE Announcement dated on 20.05.2016)

  • 21-Jan-16

    • 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 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. (As per BSE Announcement dated on 13.1.2016)

  • 29-Oct-15

    • Rolcon Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 29, 2015, inter alia, to transact the following : 1. To take note on related party transaction - as per the Register of contracts for the period from July 01, 2015 to September 30, 2015, under section 188 of the Company Act, 2013. 2. To consider and approve the Un-Audited Financial Result of the Company for the quarter ended on September 30, 2015. 3. To Appointment of Mr. Wolfgang Fuchs as an Additional Director. 4. To take note of the information Memoranda as per secretarial Standards.

AGM
  • 22-Sep-16

    • Rolcon Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2016, inter alia, has transacted the following; - The Annual General Meeting of the Company will be held on September 22, 2016 at the 3.00 p.m. at the Registered Office of the Company. Rolcon Engineering Company Ltd has informed BSE that the 49th Annual General Meeting (AGM) of the Company will be held on September 22, 2016. (As Per BSE Announcement Dated On 23/08/2016) Rolcon Engineering Company Ltd has informed BSE that 49th Annual General Meeting of the Company held on September 22, 2016 at 3.00 p.m at Registered office of the Company, Vitthal Udyognagar - 388121 to transact the business as per pre-issued notice. Also, Final Dividend for the year 2015-16 is not declared due adverse financial Result for the March 31, 2016. The said meeting is terminated at 4:45 p.m on September 22, 2016. (As per BSE Announcement dated on 22.09.2016) Rolcon Engineering Company Ltd has informed BSE that in Annual General meeting held on September 22, 2016, Shri Wolfgang Fuchs Additional Director of the company and Shri Kiran M. Patel, are appointed as an independent directors of the company for the terms of five years. (As Per BSE Announcement Dated on 26.09.2016)

  • 16-Jul-15

    • AGM 16/07/2015 Rolcon Engineering Company Ltd has informed BSE that the 48th Annual General Meeting (AGM) of the Company was held on July 16, 2015. (As Per BSE Announcement Dated on 16/07/2015) Rolcon Engineering Company Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on July 16, 2015, under Clause 35A. (As Per BSE Announcement Dated on 21/07/2015)

  • 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

EGM
  • 04-Sep-14

    • EGM 04.09.2014 Rolcon Engineering Company Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on September 04, 2014. 1. Appointment of Mr. Ashok Krishnadas, Independent Director in terms of Section 149 and other applicable provision of the Companies Act, 2013. 2. Appointment of Dr. Satish G Parekh, Independent Director in terms of Section 149 and other applicable provision of the Companies Act, 2013. 3. Appointment of Mr. Kailashchandra K. Seksaria , Independent Director in terms of Section 149 and other applicable provision of the Companies Act, 2013. 4. Appointment of Mr. Knut Bovenkamp, Independent Director in terms of Section 149 and other applicable provision of the Companies Act, 2013.. 5. Appointment of Mr. M H Joshi, Independent Director in terms of Section 149 and other applicable provision of the Companies Act, 2013.. 6. Approval of re-designation of Mr. Suresh Amin as Chairman & Whole Time Director. 7. Approval of re-designation of Mr. Ashish Amin As ' Managing Director' (As Per BSE Announcement dated on 09/09/2014)

Futures & Options Quote
Future Data Not present
Key Information

Key Executives:

Suresh H Amin , Managing Director

Ashish S Amin , Joint Managing Director

Knut Bovenkamp , Director

Ashok Krishnadas Parikh , Director


Company Head Office / Quarters:

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

Registrars:

Link Intime India Pvt Ltd
B-102&103 Shangrila,Complex First Floor,Akota,Vadodara - 390 020

 
Fund Holding
Scheme Name No. of Shares
 
Calendar
Mon Tue Wed Thu Fri Sat Sun
08 09 10 11 12 13 14