Pursuant to regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations,2015, Rolcon Engineering Company has informed that the notice for Board Meeting of the company held on May 28, 2021 has been published in ‘Western Times’ on May 21, 2021. Copies of the same are enclosed for the reference.
The above information is a part of company’s filings submitted to BSE.