| AGM 29/07/2022
55th Annual General Meeting (AGM) of the members of the Company will be held on Friday, July 29, 2022, at 3:00 p.m. at registered office of the Company at Vallabh Vidyanagar-388120 Gujarat, India.
(As Per BSE Announcement Dated on 01.07.2022)
The newspapers Notice for 55th Annual General Meeting (AGM), book closure, updating KYC and remote E-voting information published in Western Times, Ahmedabad, in English and Gujarati language respectively, on July 3, 2022 for your records.
(As Per BSE Announcement Dated on 05/07/2022)
Outcomes/Proceeding of Annual General Meeting held on Friday, July 29, 2022 at 3:00 p.m. (IST) at registered office of the Company at Vallabh Vidyanagar - 388120, Gujarat and same meeting has concluded at 3:45 p.m. (IST).
Members of the Company at Annual General Meeting held on Friday, July 29, 2022 at 3:00 p.m. have approved the Dividend recommended by the Board @ 20% i.e. Rs. 2/- per Equity Share of Rs. 10/- each
(As per BSE Announcement Dated on 29/07/2022)
Voting Result / Scrutinizers Report of 55th AGM held on July 29, 2022.
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 30/07/2022) |
