Board Meeting Intimation for Results & Closure of Trading Window

• Security Code: 505807
• Company: ROLCOEN

Rolcon Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 08, 2016, inter alia, to consider the following;

1. To consider and approve the Unaudited financial Result of the Company for the quarter ended on June 30, 2016.

2. To fix the date for convening Annual General Meeting

3. To consider and approve other applicable Secretarial Compliances items.

4. To take note of the information Memoranda as per secretarial Standards.

Further, also 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.