Rolcon Engineering Company Other Announcement
Rolcon Engineering dispatched physical letters with AGM and Annual Report web-links to non-registered shareholders. This is a routine Reg 36(1)(b) compliance notice with no financial impact.
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Rolcon Engineering dispatched physical letters with AGM and Annual Report web-links to non-registered shareholders. This is a routine Reg 36(1)(b) compliance notice with no financial impact.
Rolcon Engineering Company Ltd has submitted its 59th Annual Report for the financial year 2025-26. The filing includes the notice and agenda for the company's Annual General Meeting.
Rolcon Engineering Company Ltd has scheduled its 59th Annual General Meeting for September 28, 2026. The meeting will address ordinary business, including dividend declaration.
Rolcon Engineering Company Ltd reported revenue from operations of ₹12.6 Cr (+1.6% YoY) and net profit of ₹0.8 Cr (-20.0% YoY) for Q1 FY27.
Rolcon Engineering Company Ltd gave prior intimation of its board meeting scheduled for 24 July 2026. Trading window closes 1‑27 July 2026.
ROLCON Engineering Ltd disclosed its shareholding pattern as of June 30, 2026, detailing promoter and institutional holdings. No monetary transaction is involved.
Rolcon Engineering Company Ltd submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirms overall regulatory compliance.
Rolcon Engineering Company Ltd has scheduled a board meeting on May 15, 2026. The board will consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a dividend for FY 2025-26.
Rolcon Engineering Company Ltd submitted its Regulation 74(5) compliance certificate for the quarter ended March 31, 2026. The filing confirms that security certificates received for dematerialisation were processed, cancelled, and substituted in the register of members within prescribed timelines by its RTA, MUFG Intime India Private Limited.