Rolcon Engineering Company has informed that a Meeting of the Board of Directors of the Company will be held on January 27, 2017, to consider and approve the Unaudited financial Result of the company for the quarter ended on December 31, 2016; to consider and approve other applicable Secretarial Compliances items; and 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.
The above information is a part of company’s filings submitted to BSE.
