On 27 January 2017
Rolcon Engineering Company announced that a Meeting of the Board of Directors of the Company will be held on 27 January 2017, inter alia, to consider, take on record and approve the following:1. To consider and approve the Unaudited financial Result of the company for the quarter ended on 31 December 2016.
2. To consider and approve other applicable Secretarial Compliances items.
3. To take note of the information Memoranda as per secretarial Standards.
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