“Meeting of the Board of Directors of the Company will be held on Friday, May 16, 2025 at Vallabh Vidyanagar-388120, Gujarat, India, inter alia, to consider, take on record and approve audited Standalone and consolidated Financial Results for the Quarter and year ended on March 31, 2025 along with other agenda, if any.”

“Meeting of the Board of Directors of the Company will be held on Thursday, January 30, 2025 at the Registered office, Anand-Sojitra Road, Vallabh Vidyanagar-388120, Gujarat, India, inter alia, to consider, take on record and approve unaudited Standalone and consolidated Financial Results for the Quarter ended on December 31, 2025 along with other agenda, if any.”

“Meeting of the Board of Directors of the Company will be held on Friday, November 8, 2024 at the Registered office, Anand-Sojitra Road, Vallabh Vidyanagar-388120, Gujarat, India, inter alia, to consider, take on record and approve unaudited Standalone and consolidated Financial Results for the Quarter ended on September 30, 2024 along with other agenda, if any.”

“Meeting of the Board of Directors of the Company will be held on WEDNESDAY, AUGUST 28, 2024 at the Registered office, Anand-Sojitra Road, Vallabh Vidyanagar-388120, Gujarat, India, inter alia, to consider, take on record and approve  the Appoitntment of the non-executive Independent Directors and other business, if any.

“Meeting of the Board of Directors of the Company will be held on Friday, August 9, 2024 at 4:30 p.m. at the Registered office, Anand-Sojitra Road, Vallabh Vidyanagar-388120, Gujarat, India, inter alia, to consider, take on record and approve unaudited Standalone and consolidated Financial Results for the Quarter ended on June 30, 2024 along with other agenda, if any.”

“Meeting of the Board of Directors of the Company will be held on Friday, May 24, 2024 at 4:30 p.m. at the Registered office, Anand-Sojitra Road, Vallabh Vidyanagar-388120, Gujarat, India, inter alia, to consider, take on record and approve audited Standalone and consolidated Financial Results for the Quarter and year ended on March 31, 2024 along with other agenda, if any.”

“Meeting of the Board of Directors of the Company will be held on Friday, February 9, 2024 at 3:00 p.m. at the Registered office, Anand-Sojitra Road, Vallabh Vidyanagar-388120, Gujarat, India, inter alia, to consider, take on record and approve Unaudited Standalone and consolidated Financial Result for the Quarter and nine Months ended on December 31, 2023 along with other agenda if any.”

“Meeting of the Board of Directors of the Company will be held on Friday, November 10, 2023 at 4:30 p.m. at the Registered office, Anand-Sojitra Road, Vallabh Vidyanagar-388120, Gujarat, India, inter alia, to consider, take on record and approve Unaudited Standalone and consolidated Financial Result for the Quarter and Half Year ended on September 30, 2023 along with other agenda if any.”

“Meeting of the Board of Directors of the Company will be held on Friday, August 4, 2023, at 4:30 p.m.  inter alia, to consider, take on record and approve Unaudited Standalone and Consolidated Financial Result for the Quarter ended on June 30, 2023 along with other agenda if any."

“Meeting of the Board of Directors of the Company will be held on Friday, February 10, 2023 at 4:30 p.m. at the Registered office, Anand-Sojitra Road, Vallabh Vidyanagar-388120, Gujarat, India, inter alia, to consider, take on record and approve Unaudited Standalone and consolidated Financial Result for the Quarter and Nine Months ended on December 31, 2023, along with other agenda if any.”

“Meeting of the Board of Directors of the Company will be held on Friday, November 11, 2022 at 4:30 p.m. at the Registered office, Anand-Sojitra Road, Vallabh Vidyanagar-388120, Gujarat, India, inter alia, to consider, take on record and approve Unaudited Standalone and consolidated Financial Result for the Quarter and Half Year ended on September 30, 2022 along with other agenda if any.”

“Meeting of the Board of Directors of the Company will be held on Friday, August 5, 2022, at 4:30 p.m. through video conference, inter alia, to consider, take on record and approve Unaudited Standalone and Consolidated Financial Result for the Quarter ended on June 30, 2022 along with other agenda if any."

“Meeting of the Board of Directors of the Company will be held on Friday, May 20, 2022, at 4:30 p.m. through video conference, inter alia, to consider, take on record and approve audited Standalone and consolidated Financial Result for the Quarter and year ended on March 31, 2022 along with other agenda if any.

“Meeting of the Board of Directors of the Company will be held on Thursday, February 3, 2022, at 4:30 p.m. at the Registered office, P.B. No-20, Anand-Sojitra Road, Vallabh Vidyanagar-388120, Gujarat, India, inter alia, to consider, take on record and approve Unaudited Standalone and consolidated Financial Result for the Quarter ended on December 31, 2021 along with other agenda if any.”

“Meeting of the Board of Directors of the Company will be held on Friday, October 29, 2021, at 4:30 p.m. at the Registered office, P.B. No-20, Anand-Sojitra Road, Vallabh Vidyanagar-388120, Gujarat, India, inter alia, to consider, take on record and approve Unaudited Standalone and consolidated Financial Result for the Quarter ended on September 30, 2021 along with other agenda if any.”

“Meeting of the Board of Directors of the Company will be held on Friday, August 6, 2021, at 4:30 p.m. at the Registered office, P.B. No-20, Anand-Sojitra Road, Vallabh Vidyanagar-388120, Gujarat, India, inter alia, to consider, take on record and approve Unaudited Standalone and consolidated Financial Result for the Quarter ended on June 30, 2021 along with other agenda if any.”

“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, inter alia, to consider, take on record and approve Standalone and Consolidated Audited Financial Result for the Quarter ended on March 31, 2021 along with other agenda if any.”

“Meeting of the Board of Directors of the Company will be held on Friday, February 12, 2021, at 4:30 p.m. at the Registered office, P.B. No-20, Anand-Sojitra Road, Vallabh Vidyanagar-388120, Gujarat, India, inter alia, to consider, take on record and approve Standalone Unaudited Financial Result for the Quarter ended on December 31, 2020 along with other agenda if any.”

“Meeting of the Board of Directors of the Company will be held on Friday, November 6, 2020, at 4:30 p.m. at the Registered office, P.B. No-20, Anand-Sojitra Road, Vallabh Vidyanagar-388120, Gujarat, India, inter alia, to consider, take on record and approve Standalone Unaudited Financial Result for the Quarter ended on September 30, 2020 along with other agenda if any.”

“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, inter alia, to consider, take on record and approve Unaudited Standalone Financial Result for the Quarter ended on 30th June, 2020 along with other agenda if any.”

“Meeting of the Board of Directors of the Company will be held on Thursday, June 18, 2020, at 4.30 P.M at the Registered office, P.B. No-20, Anand-Sojitra Road, Vallabh Vidyanagar-388120, Gujarat, India, inter alia, to consider, take on record and approve Audited Standalone Financial Result for the Quarter and Year ended on 31st March, 2020 along with other agenda if any.
More, trading windows for dealing in the securities of the company will remain close from 31st March, 2020 up to 48 hours after the conclusion of Board meeting.”

“Meeting of the Board of Directors of the Company will be held on Friday, 7th February , 2020, at 4.30 p.m at the Registered office, Anand-Sojitra Road, Vallabh Vidyanagar - 388120, Gujarat, India, to inter alia, to consider, take on record and approve unaudited Financial Result for the Quarter Ended on 31st December, 2019 along with other agenda if any.
More, trading windows for dealing in the securities of the company will remain close from date of Dispatch of notice of Board Meeting till 48 hours after the conclusion of Board meeting.”

“Meeting of the Board of Directors of the Company will be held on Thursday, 14th November , 2019, at 4.30 p.m at the Registered office, Anand-Sojitra Road, Vallabh Vidyanagar - 388120, Gujarat, India, to inter alia, to consider, take on record and approve unaudited Financial Result for the Quarter Ended on 30th September, 2019 along with other agenda if any.
More, trading windows for dealing in the securities of the company will remain close from date of Dispatch of notice of Board Meeting till 48 hours after the conclusion of Board meeting.”

“Meeting of the Board of Directors of the Company will be held on Tuesday, 6th August , 2019, at 4.30 p.m at the Registered office, Anand-Sojitra Road, Vallabh Vidyanagar - 388120, Gujarat, India, to inter alia, to consider, take on record and approve unaudited Financial Result for the Quarter Ended on 30th June, 2019 along with other agenda if any.
More, trading windows for dealing in the securities of the company will remain close from date of Dispatch of notice of Board Meeting till 48 hours after the conclusion of Board meeting.”

“Meeting of the Board of Directors of the Company will be held on Thursday, 16th May , 2019, at 4.30 P.M at the Registered office, Anand-Sojitra Road, Vallabh Vidyanagar - 388120, Gujarat, India, to inter alia, to consider, take on record and approve audited Financial Result for the Quarter and year Ended on 31st March, 2019 along with other agenda if any.
More, trading windows for dealing in the securities of the company will remain close from date of Dispatch of notice of Board Meeting till 48 hours after the conclusion of Board meeting.”

“Meeting of the Board of Directors of the Company will be held on Saturday, 9th February, 2019, at 4.30 P.M at the Registered office, P.B. No-20, Anand-Sojitra Road, Vithal Udyognagar-388121, Gujarat, India, to inter alia, to consider, take on record and approve unaudited Financial Result for the Quarter and Nine Months Ended on 31st December, 2018 along with other agenda if any.
More, trading windows for dealing in the securities of the company will remain close from date of Dispatch of notice of Board Meeting till 48 hours after the conclusion of Board meeting.”

"Meeting of the Board of Directors of the Company will be held on Monday 28th January, 2019, at 4.30 P.M at the Registered office, P.B. No-20, Anand-Sojitra Road, Vithal Udyognagar-388121, Gujarat, India, to inter alia, to consider, take on record and approve the Appointment of Statutory Auditor to fill casual vacancy caused due to the death of existing auditor.
More Further, trading windows for dealing in the securities of the company will remain close from date of Dispatch of notice of Board Meeting till 48 hours after the conclusion of Board meeting."

Notice is hereby given that the Board Meeting of ROLCON ENGINEERING COMPANY LIMITED., will be held on Wednesday, 14th November, 2018 at 4:30 p.m. at Registered office of the Company, to inter alia, to consider, take on record and to approve the Unaudited Financial Results of the company for the quarter ended on September 30, 2018 along with other agenda if any.
More, trading windows for dealing in the securities of the company will be remain closed from date of Dispatch of notice to stock exchange of Board Meeting till 48 hours after the conclusion of Board meeting.

Notice is hereby given that the Board Meeting of ROLCON ENGINEERING COMPANY LIMITED., will be held on Thursday, 26th July, 2018 at 4:30 p.m. at Registered office of the Company, to inter alia, to consider, take on record and to approve the Unaudited Financial Results of the company for the quarter ended on June 30, 2018 along with other agenda if any.
More, trading windows for dealing in the securities of the company will be remain closed from date of Dispatch of notice to stock exchange of Board Meeting till 48 hours after the conclusion of Board meeting.

Notice is hereby given that the Board Meeting of ROLCON ENGINEERING COMPANY LIMITED., will be held on Friday, 18th May, 2018 at 4:30 p.m. at Registered office of the Company, to inter alia, to consider, take on record and to approve the Audited Financial Results of the company for the quarter and year ended on 31st March, 2018 along with other agenda if any.
More, trading windows for dealing in the securities of the company will be remain closed from date of Dispatch of notice to stock exchange of Board Meeting till 48 hours after the conclusion of Board meeting.

Notice is hereby given that the Board Meeting of ROLCON ENGINEERING COMPANY LIMITED., will be held on Tuesday, 30th January, 2018 at 4:30 p.m. at Registered office of the Company, to inter alia, to consider, take on record the agenda if any.
More, trading windows for dealing in the securities of the company will be remain closed from date of Dispatch of notice to stock exchange of Board Meeting till 48 hours after the conclusion of Board meeting.

Notice is hereby given that the Board Meeting of ROLCON ENGINEERING COMPANY LIMITED., will be held on Thursday, 9th November, 2017 at 4:30 p.m. at Registered office of the Company, to inter alia, to consider, take on record the agenda if any.
More, trading windows for dealing in the securities of the company will be remain closed from date of Dispatch of notice to stock exchange of Board Meeting till 48 hours after the conclusion of Board meeting.

Notice is hereby given that the Board Meeting of ROLCON ENGINEERING COMPANY LIMITED., will be held on Thursday, 27th July, 2017 at 4:30 p.m. at Registered office of the Company, to inter alia, to consider, take on record the agenda if any.
More, trading windows for dealing in the securities of the company will be remain closed from date of Dispatch of notice to stock exchange of Board Meeting till 48 hours after the conclusion of Board meeting.

Notice is hereby given that the Board Meeting of ROLCON ENGINEERING COMPANY LIMITED., will be held on Saturday, 20th May, 2017 at 4:30 p.m. at Registered office of the Company, to inter alia, to consider, take on record the agenda if any.
More, trading windows for dealing in the securities of the company will be remain closed from date of Dispatch of notice to stock exchange of Board Meeting till 48 hours after the conclusion of Board meeting.

Notice is hereby given that the Board Meeting of ROLCON ENGINEERING COMPANY LIMITED., will be held on Friday, 12th May, 2017 at 4:30 p.m. at Registered office of the Company, to inter alia, to consider, take on record and approve the Audited Financial Result of the Company for the quarter ended on 31st March, 2017, along with other agenda if any.
More, trading windows for dealing in the securities of the company will be remain closed from date of Dispatch of notice to stock exchange of Board Meeting till 48 hours after the conclusion of Board meeting.

Notice is hereby given that the Board Meeting of ROLCON ENGINEERING COMPANY LIMITED., will be held on Friday, 27th January, 2017 at 4:30 p.m. at Registered office of the Company, to inter alia, to consider, take on record and approve the Unaudited Financial Result of the Company for the quarter ended on 31st December, 2016, along with other agenda if any.
More, trading windows for dealing in the securities of the company will be remain closed from date of Dispatch of notice to stock exchange of Board Meeting till 48 hours after the conclusion of Board meeting.

Notice is hereby given that the Board Meeting of ROLCON ENGINEERING COMPANY LIMITED., will be held on Tuesday, 8th November, 2016 at 4:30 p.m. at Registered office of the Company, to inter alia, to consider, take on record and approve the Unaudited Financial Result of the Company for the quarter ended on 30th September, 2016, along with other agenda if any.

Notice is hereby given that the Board Meeting of ROLCON ENGINEERING COMPANY LIMITED., will be held on Wednesday, 31st August, 2016 at 4:30 p.m. at the Registered office of the Company for approving the resignation Shri Ashok K Parikh & Shri Anil D Gandhi directors of the Company and other item if any.

Notice is hereby given that the Board Meeting of ROLCON ENGINEERING COMPANY LIMITED., will be held on Monday, 8th August, 2016 at 4:30 p.m. at the Registered office of the Company for approving Unaudited Financial Result of the Company for the Quarter ended on 30-06-2016 and other item if any.

Notice Notice is hereby given that the Board Meeting of ROLCON ENGINEERING CO. LTD., will be held on Friday, 20th May, 2016 4.30 p.m. at Register office of the Company for approving the Audited financial Result of the Company for the Quarter & year ended on 31-03-2016 and declare Dividend if any.

Notice is hereby given that a Board Meeting of ROLCON ENGINEERING CO. LTD.,  will be held on Thursday, 21st January, 2016 at 4.30 p.m. at the Registered office of the company for approving the unaudited financial results of the company for the quarter ended on 31-12-2015.

Notice is hereby given that a Board Meeting of ROLCON ENGINEERING CO. LTD.,  will be held on Thursday, 29th October, 2015 at 4.30 p.m. at the Registered office of the company for approving the unaudited financial results of the company for the quarter ended on 30-09-2015.

Notice is hereby given that a Board Meeting of ROLCON ENGINEERING CO. LTD.,  will be held on Thursday, 30th July, 2015 at 4.30 P.M. at the Registered office of the company for approving the unaudited financial results of the company for the quarter ended on 30-06-2015.

Notice is hereby given that a Board Meeting of ROLCON ENGINEERING CO. LTD., will be held on Friday, 8th May, 2015 at 5.00 p.m. at the Registered office of the company for approving the Audited financial results of the company for the quarter & Year ended on 31-03-2015.