Rolcon Engineering Company Ltd

ROLCON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) 2015 this is to inform you that the Meeting of the Board of Directors of the Company will be held on Friday May 19 2023 at 4:30 p.m. at Vallabh Vidyanagar-388120 inter alia to consider and approve the following: 1.Audited Standalone and Consolidated Financial Result of the Company for the quarter and year ended on March 31 2023.2.To recommend dividend for the Financial Year 2022-23 if any.Further in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 as amended please be informed that the trading windows for dealing in the securities of the company will be remain close from March 31 2023 up to 48 hours after the conclusion of Board meeting in reference to our previous intimation of Window closing.