Rolcon Engineering Company Ltd

BSE: 505807 | NSE:  | ISIN:  
Market Cap: [Rs.Cr.] 8.39 | Face Value: [Rs.] 10
Industry: Engineering

Board Meet
  • 29-Jan-15

    • Rolcon Engineering Company Ltd has informed BSE that a meeting of 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.

  • 30-Oct-14

    • Rolcon Engineering Company Ltd has informed BSE that a meeting of 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.

  • 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

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
  • 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:

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 : Gujarat-91-2692-230766/230866 / Gujarat-
Fax : Gujarat-91-2692-236480/236453 / Gujarat-
E-mail : rolcon@rolconengineering.com
Web :

Registrars:


 
Fund Holding
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