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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 January 21, 2016, inter alia:
1. To take note of Report on Statutory Compliances by Head of the Departments.
2. To consider and to take on records the report on Reconciliation of share Capital As per the Listing Agreement for the quarter ended on December 31, 2015 issued by M/s. D G Bhimani & Associates, Practicing Company Secretary.
3. To consider and approve the Un-Audited Financial Result of the Company for the quarter ended on December 31, 2015.
4. To take note on related party transaction - as per the Register of contracts for the period from October 01, 2015 to December 31, 2015, under section 188 of the company Act, 2013.
5. To take on not the New uniform Listing Agreement and authorized the person to sign on behalf of the Company.
6. To take note of Investor Grievances Redressal Report.
7. To take note of the information Memoranda as per secretarial Standards. |
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