ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Friday, August 5, 2022, at 4:30 p.m. at Vallabh Vidyanagar -388120, inter alia, to consider and approve, the Unaudited Standalone and Consolidated Financial Result of the Company for the quarter ended on June 30, 2022.