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
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-May-2021 - -
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) 2015 this is to inform you that, Meeting of the Board of Directors of the Company will be held on Friday, May 28, 2021, at 4:30 p.m. at the Registered office, P.B. No-20, Anand-Sojitra Road, Vallabh Vidyanagar-388120, Gujarat, India, to consider and approve inter-alia, the following: 1. Audited Standalone and Consolidated Financial Result of the Company for the quarter and year ended on March 31, 2021. 2. To recommend Dividend for the Financial Year 2020-21, if any. Rolcon Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2021, inter alia, has recommended Dividend @15% i.e. Rs. 1.5/- per share of Rs. 10/- each for the FY 2020-21. In Compliance with Regulation 30(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Meeting of Board of Directors held today, commenced at 4:30 p.m. and concluded at 5:15 p.m. and following are the outcomes of the meeting: 1) The Board has considered and approved Standalone & Consolidated Audited Financial Results along with Auditors Report for the quarter & Year ended March 31, 2021 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2) The Board has recommended Dividend @ 15% i.e Rs. 1.50 per share of Rs. 10/- each for the FY 2020-21. The Board of Directors at their Meeting held on May 28, 2021 approved the Audited Standalone & Consolidated Financial Results along with Auditors Report for the Quarter & Year ended March 31, 2021. Also, given declaration pursuant to the Regulation 33(3)(d) of SEBI (LODR) Regulation, 2015. (As Per BSE Announcement Dated on 5/28/2021 5:40:17 PM)
Board Meeting - 03-Feb-2021 - -
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Standalone Unaudited Financial Result of the Company for the quarter ended on December 31, 2020, along with other agenda if any. The Board has considered and approved Unaudited Standalone Financial Results along with Auditors Review Report for the quarter ended December 31, 2020 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 27-Oct-2020 - -
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve The Standalone Unaudited Financial Result together with statement of assets and liabilities, statement of cash flow of the Company for the quarter on September 30, 2020, along with other proposed agenda attached with this notice. The Board has considered and approved Unaudited Standalone Financial Results along with Auditors Review Report for the quarter ended September 30, 2020 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement dated on 06.11.2020)
Board Meeting - 24-Jul-2020 - -
ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) 2015 this is to inform you that, Meeting of the Board of Directors of the Company will be held on Thursday, August 6, 2020, at 4.30 P.M at the Registered office, P.B. No-20, Anand-Sojitra Road, Vallabh Vidyanagar-388120, Gujarat, India, to consider and approve inter-alia, the following: 1. Unaudited standalone Financial Result of the Company for the quarter ended June 30, 2020. 2. To approve Board Report for the Financial Year 2019-20, if any. 3. Any other agenda if any Outcomes of the Board Meeting Dated August 6, 2020. (As Per BSE Announcement Dated on 06.08.2020)
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