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| Exchange Disseminated Time 19/10/2015 17:25:08 | Rolcon Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 29, 2015, inter alia, to transact the following :
1. To take note on related party transaction - as per the Register of contracts for the period from July 01, 2015 to September 30, 2015, under section 188 of the Company Act, 2013.
2. To consider and approve the Un-Audited Financial Result of the Company for the quarter ended on September 30, 2015.
3. To Appointment of Mr. Wolfgang Fuchs as an Additional Director.
4. To take note of the information Memoranda as per secretarial Standards. |
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