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| 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 May 20, 2016, inter alia, to consider, the following :
1. To consider and approve the Audited financial Result of the Company for the quarter and financial year ended on March 31, 2016.
2. To consider and Approve Director's Report for the year 2015-16.
3. To take on note the annual Disclosure of Director's and KMPs.
4. To considered the recommendation of Dividend, if any.
5. To fix the date for convening Annual general Meeting
6. To consider and approve other applicable Secretarial Compliances items.
7. To take note of the information Memorandum as per secretarial Standards.
Further note that 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. |
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