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 04/08/2023 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 August 4 2023 at 4:30 p.m. at Vallabh Vidyanagar-388120 inter alia to consider and approve the following: 1. Unaudited Standalone and Consolidated Financial Result of the Company for the quarter ended on June 30 2023.2. Other agenda if any with the permission of the chair.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 June 30 2023 up to 48 hours after the conclusion of Board meeting in reference to our previous intimation of Window closing.