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Rolcon Engineering Co. Ltd.

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CHAIN PRODUCTS

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SPROCKET PRODUCTS

Notice


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.

 

Address

  • Rolcon Engineering Co. Ltd.
  • P.B. NO.20,
  • VITHAL UDYOGNAGAR-388121,
  • Via.ANAND,
  • Gujarat, India,

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