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The Annexure

Desk› Capital Goods› Rolcon Engineering Company Ltd

Rolcon Engineering Company Ltd

BSE 505807 ROLCOEN INE775R01013
Industrials Capital Goods Industrial Products Other Industrial Products

Filing rhythm · 60 trading days

7 filings · 3 material · busiest 2026-07-24 and 2026-07-27

What it files

Newspaper Publication1 KMP1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

7 in the window

  1. 27 July 2026

    Newspaper Publication

    Newspaper Publication

    As attached.

    Company Update / Newspaper Publication View filing →

  2. 27 July 2026

    KMP

    Cessation

    In continuation of our intimation cum outcomes of the meeting dated July 24, 2026.

    Company Update / Cessation View filing →

  3. 24 July 2026

    Board Outcome

    Board Meeting Outcome for OUTCOMES OF THE BOARD MEETING 24.07.2026

    OUTCOMES OF THE BOARD MEETING 24.07.2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 24 July 2026

    Results

    FINANCIAL RESULT FOR QUARTER ENDED ON 30.06.2026

    AS ATTACHED

    Result / Financial Results View filing →

  5. 13 July 2026

    Board Meeting

    Board Meeting Intimation for Inter Alia, To Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On June 30, 2026. And Any Other Business With The Permission Of The Chair

    Rolcon Engineering Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve as attached.

    Board Meeting / Board Meeting View filing →

  6. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    As attached

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 25 June 2026

    Trading Window

    Closure of Trading Window

    As attached herewith.

    Insider Trading / SAST / Closure of Trading Window View filing →