1033.65 -54.40 (-5.00%)

31.95% Fall from 52W High

50 BSE Volume

BSE 19 Mar, 2025 3:31 PM (IST)



Board Meetings - Rolcon Engineering Company Ltd.

The latest board meeting for Rolcon Engineering Company Ltd. took place on 30 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
30 Jan 2025 Quarterly Results -
08 Nov 2024 Quarterly Results -
09 Aug 2024 Quarterly Results -
24 May 2024 Audited Results & Final Dividend -
09 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
04 Aug 2023 Quarterly Results -
19 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
05 Aug 2022 Quarterly Results -
20 May 2022 Audited Results & Final Dividend -
03 Feb 2022 Quarterly Results -
29 Oct 2021 Quarterly Results -
06 Aug 2021 Quarterly Results -
28 May 2021 Audited Results & Dividend -
12 Feb 2021 Quarterly Results -
06 Nov 2020 Quarterly Results -
06 Aug 2020 Quarterly Results -
18 Jun 2020 Audited Results & Dividend -
07 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
06 Aug 2019 Quarterly Results & Others Inter alia, to consider and approve : To confirm and sign minutes of previous meeting of Board of Directors held on 16th May, 2019.
16 May 2019 Audited Results, Dividend & Others Inter alia, 1. To consider and Approve Director's Report for the year 2018-19. 2. To consider and approve other applicable Secretarial Compliances items.
09 Feb 2019 Quarterly Results -
28 Jan 2019 Others To approve the Appointment of Statutory Auditor to fill casual vacancy caused due to the death of existing auditor.
26 Jul 2018 Quarterly Results -
18 May 2018 Audited Results & Dividend -
28 Mar 2018 Others -
30 Jan 2018 Quarterly Results -
09 Nov 2017 Quarterly Results -
27 Jul 2017 Quarterly Results -
12 May 2017 Audited Results & Dividend -
27 Jan 2017 Quarterly Results & Others 1.To consider and approve other applicable Secretarial Compliances items. 2. To take note of the information Memoranda as per secretarial Standards.
08 Nov 2016 Quarterly Results -
31 Aug 2016 Resignation of Directors -
08 Aug 2016 Quarterly Results & Others To take note of the information Memoranda as per secretarial Standards.
20 May 2016 Audited Results & Dividend Interalia, has not recommended dividend for F.Y. 2015-16 due to adverse financial results.
21 Jan 2016 Quarterly Results 1. To take note of Report on Statutory Compliances by Head of the Departments. 2. To take note of the information Memoranda as per secretarial Standards.
29 Oct 2015 Quarterly Results -
30 Jul 2015 Quarterly Results -
08 May 2015 Audited Results & Dividend -
29 Jan 2015 Quarterly Results & Others 1. To take note of the information Memoranda as per Secretarial Standards. 2. To take note of the circulars, if any received from the SEBI / BSE. 3. To take note on ISIN No. issued by CDSL for Demate.
30 Oct 2014 Quarterly Results & Others 1. To Appointment of compliance officer in terms of Listing Agreement. 2. To review the Company's performance.
30 Apr 2014 Audited Results & Dividend -
28 Jan 2014 Quarterly Results -
31 Oct 2013 Quarterly Results -
01 Aug 2013 Quarterly Results -
03 May 2013 Audited Results & Dividend -
28 Jan 2013 Quarterly Results -
02 Nov 2012 Quarterly Results -
26 Jul 2012 Quarterly Results -
11 May 2012 Audited Results & Dividend -
27 Jan 2012 Quarterly Results -
10 Nov 2011 Quarterly Results -
28 Jul 2011 Quarterly Results -
28 Apr 2011 Audited Results & Dividend -
28 Jan 2011 Quarterly Results -
28 Oct 2010 Quarterly Results -
28 Jul 2010 Quarterly Results -
23 Apr 2010 Audited Results & Dividend -
28 Jan 2010 Quarterly Results -
29 Oct 2009 Quarterly Results -
29 Jul 2009 Quarterly Results -
23 Apr 2009 Audited Results & Dividend -
28 Jan 2009 Quarterly Results -
25 Oct 2008 Quarterly Results -
25 Jul 2008 Quarterly Results -
02 Jun 2008 Audited Results & Dividend -
23 Jan 2008 Quarterly Results -
26 Oct 2007 Quarterly Results -
27 Jul 2007 Quarterly Results -
14 Jun 2007 Quarterly Results -
13 Mar 2007 Interim Dividend -
25 Jan 2007 Quarterly Results -
18 Oct 2006 Quarterly Results -
29 Jul 2006 Quarterly Results -
01 Jun 2006 Accounts -
28 Jan 2006 Quarterly Results -
14 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
23 Apr 2005 Quarterly Results -
28 Jan 2005 Quarterly Results -
28 Apr 2004 Quarterly Results -
29 Jan 2004 Quarterly Results -
22 Oct 2003 Quarterly Results -
21 Jul 2003 Quarterly Results -
03 May 2003 Dividend & Accounts -
29 Jan 2003 Quarterly Results -
24 Oct 2002 Quarterly Results -
27 Jul 2002 Quarterly Results -
04 May 2002 Dividend & Accounts -
29 Jan 2002 Quarterly Results -
27 Oct 2001 Quarterly Results -
05 May 2001 Dividend & Accounts -
20 Jan 2001 Quarterly Results -
30 Oct 2000 Quarterly Results -
28 Jul 2000 Quarterly Results -
08 May 2000 Accounts & Dividend -
28 Apr 2000 Quarterly Results -