Rolcon Engineering Company has informed that a Meeting of the Board of Directors of the Company will be held on January 27, 2017, to consider and approve the Unaudited financial Result of the company for the quarter ended on December 31, 2016; to consider and approve other applicable Secretarial Compliances items; and to take note of the information Memoranda as per secretarial Standards. Further, also close the trading windows for dealing in the securities of the company from date of Dispatch of notice of Board Meeting till 48 hours after the conclusion of Board meeting.The above information is a part of company’s filings submitted to BSE.

Rolcon Engineering Company has informed about Outcome of Board Meeting held on August 31, 2016.The above information is a part of company’s filings submitted to BSE.

Rolcon Engineering Company has informed that a meeting of the Board of Directors of the Company will be held on August 08, 2016, to consider and approve the Unaudited financial Result of the Company for the quarter ended on June 30, 2016, to fix the date for convening Annual General Meeting, to consider and approve other applicable Secretarial Compliances items, and to take note of the information Memoranda as per secretarial Standards. Further, also close the trading windows for dealing in the securities of the Company from date of Dispatch of notice of Board Meeting till 48 hours after the conclusion of Board Meeting.The above information is a part of company’s filings submitted to BSE.

Rolcon Engineering Company has informed about Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The above information is a part of company’s filings submitted to BSE.

Rolcon Engineering Company has re-submitted a copy of Financial Results for the period ended March 31, 2016 after mentioning Denomination.The above information is a part of company’s filings submitted to BSE.

Rolcon Engineering Company has informed about Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The above information is a part of company’s filings submitted to BSE.

Rolcon Engineering Company has informed about the details of voting results at the Annual General Meeting of the Company held on July 16, 2015, under Clause 35A.The above information is a part of company’s filings submitted to BSE.

Rolcon Engineering Company has submitted a Copy of the Limited Review Report for the period ended December 31, 2014.The above information is a part of company’s filings submitted to BSE.

Rolcon Engineering Company has informed about the Standalone Financial Results for the period ended September 30, 2014.The above information is a part of company’s filings submitted to BSE

Rolcon Engineering Company has informed that the Extra Ordinary General Meeting (EGM) of the Company was held on September 04, 2014.The above information is a part of company’s filings submitted to BSE

Rolcon Engineering Company has informed that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2014 to July 17, 2014 for the purpose of Payment of Dividend.The above information is a part of company’s filings submitted to BSE.

Rolcon Engineering Company has informed that the Board of Directors of the company at its meeting held on April 30, 2014, inter alia, has recommended a dividend of Rs 1.50 per share of face value of Rs 10 each. The above information is a part of company’s filings submitted to BSE.