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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₹ 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. Outcomes of Proceeding of the 54TH Annual General Meeting (AGM) dated Sep. 25 2021 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) As per the requirement of Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) 2015 attached herewith the details regarding Remote E-voting and E-voting during the 54th AGM of the company held on September 25 2021 through Video Conference or Other Audio Visual Means at 4:00 p.m. (IST) and Scrutinizers Report of Consolidated voting result. 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 9/27/2021 2:36:18 AM) We wish to inform you that the company has uploaded Video Recording of the 54th Annual General Meeting held on September 25 2021 through Video Conference / Other Audio Visual Means on the website of the company (As Per BSE Announcement Dated on 9/28/2021 12:09:54 PM)
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