Rolcon Engineering Company Share Price

Rolcon Engineering Company

CMP as on25-Nov-19 13:20

₹ 118.20
2.3 1.98%

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₹ 118.20

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₹ 115.90

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₹ 50

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₹ 118.20
₹ 118.20

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2021 25-Aug-2021 - -
AGM 25/09/2021 Rolcon Engineering Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2021 to September 25, 2021 (both days inclusive) for the purpose of 54th Annual General Meeting (AGM) of the Company to be held on September 25, 2021. (As Per BSE Announcement Dated 26.08.2021) Members of the Company have approved the Dividend @ 15% i.e. Rs. 1.5/- per Equity Share of Rs. 10/- each. IN Annual General Meeting held on Saturday September 30 2020 at 4:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on 9/25/2021 6:33:27 AM) Outcomes of Proceeding of the 54TH Annual General Meeting (AGM) dated Sep. 25 2021(As Per BSE Announcement Dated on 9/25/2021 6:41:49 AM) Further to our outcomes of Annual General Meeting held on Saturday September 25 2021 at 4.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means organized by the Company and same meeting concluded at 5:00 p.m. (IST) of the day. Please attached herewith the details of Director pursuant to the Regulation 36(3) SEBI (LODR) Regulation 2015(As Per BSE Announcement Dated on 9/25/2021 6:57:05 AM)
AGM 30-Sep-2020 25-Aug-2020 - -
AGM 30/09/2020 The 53rd Annual General Meeting (AGM) for the F.Y. 2019-20 of the members of the Company will be held on Wednesday, September 30, 2020, at 4:00 p.m. IST through Video Conferencing (VC).The Register of Members and Share Transfer books of the Company will remain close from September 24, 2020 to September 30, 2020 (Both days inclusive) for the purpose of convening its 53rd Annual General Meeting and payment of dividend, if any. The cut-off date for voting eligibility will be September 23, 2020. Rolcon Engineering Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 01/10/2020)
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