| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2025 | 9 May 2025 |
| Rolcon Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31 2025 as per attachment The Board has recommended Dividend @ 25 % i.e. Rs. 2.50/- per share of Rs. 10/- each for the Fy 2024-25. (As Per BSE Announcement Dated on :16.05.2025) | ||
| Board Meeting | 30 Jan 2025 | 22 Jan 2025 |
| ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve As per attachment as per attachment (As Per BSE Announcement Dated on 30/01/2025) | ||
| Board Meeting | 8 Nov 2024 | 30 Oct 2024 |
| Quarterly Results as Attached (As per BSE Announcement Dated on 08/11/2024) | ||
| Board Meeting | 28 Aug 2024 | 16 Aug 2024 |
| ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve As per attachment As per attachment (As Per BSE Announcement dated on 17.08.2024) As per attachment (As per BSE Announcement Dated on 28/08/2024) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Result of the Company for the quarter ended on June 30 2024 As attached (As per BSE Announcement Dated on 09/08/2024) | ||
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