|
| Exchange Disseminated Time | Rolcon Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 29, 2015, inter alia, to transact the following business:
1. To take note of Report on Statutory Compliances (Deppt. Head)
2. To consider and approve the un-audited financial result of the Company for the quarter ended on December 31, 2014.
3. To take note on related party transaction - as per the Register of contracts for the period from October 01, 2014 to December 31, 2014. Under section 188 of the company Act, 2013.
4. To take note on ISIN No. issued by CDSL for Demate of share
5. To take note of the circulars, if any received from the SEBI / BSE.
6. To take note of the information Memoranda as per Secretarial Standards. |
|
|