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Rolcon Engineering Co.Ltd. - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday, 6Th August, 2019, At 4.30 P.M At The Registered Office, To Take On Record And Approve The Unaudited Financial Result Of The Company For The Quarter On 30Th June, 2019.

| Updated on July 26, 2019 Published on July 26, 2019

ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve 1.To grant leave of absence, if any.
2.To confirm and sign minutes of previous meeting of Board of Directors held on 16th May, 2019
3.To take note of Report on Statutory Compliance (from Each Dept.)
4.To consider and approve the unaudited Financial Result of the company for the quarter ended on 30th June, 2019.
5.To take note on related party transaction.
6.To consider and take on note the Share Transfer if any,
7.To take on note the information as per the Secretarial memoranda
8.Any Other Business if any, with Permission of the Chair.

Pdf Link: Rolcon Engineering Co.Ltd. - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday, 6Th August, 2019, At 4.30 P.M At The Registered Office, To Take On Record And Approve The Unaudited Financial Result Of The Company For The Quarter On 30Th June, 2019.

Source : BSE - www.bseindia.com

Published on July 26, 2019
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