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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 October 30, 2014, inter alia, to transact the following business:
1. To review the Company's performance.
2. To consider and approve the un-audited financial results of the Company for the quarter ended on September 30, 2014.
3. To Authorized to file form MGT 14.
4. To Appointment of compliance officer in terms of Listing Agreement.
5. To constitute Audit committee, Remuneration And compensation Committee.
6. To note transactions under Sec. 188 of the Companies Act, 2013. |
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