SEq/BM/SF/ /2020-27 luly 29,202L

CORPORATE COMPLIANCE CELL - LISTING BOMBAY STOCK EXCHANGE LIMITED PHEROZA IEEIEEBHOY TOWERS, 25TH FLOOR; DALAL STREET, BOMBAY-I. E-Mait [email protected]

Ref: - Scrip Code/ SYMBOL: - 505807 / ROLCOEN Dear Sir/Mam,

Sub.: Publication of Board Meeting notice in Newpaper

Pursuant to regulation 47 of the Securities and Exchange Board of (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby inform you that notice for Board Meeting of the company held on August 6,2}21has been published in Western Times on July 28,2021".

Copies of the sarne are enclosed for your reference.

Kindly, take the salne on record.

Thanking You,

Yours Faithfully, ENGINEERING CO. LTD

(.TffiHAUHAN) COMPANY SECRETARY & COMPLIANCE OFFICER M.No.: A40003

Encl.: As above.

Regd- Office : CIN : L29259GJ1961 PLC001439, Anand-Sojitra Road, Phone : 02692-2307 661230866, Vallabh Vidyanagar - 388 120, Web:- www.rolconengineering. com ISO:9001:2015@' Anand, Gujarat, lndia. Email:- [email protected] Cerli No. 04 1OO 067292 (Rol-Kobo Transmission Roller Conveyor Chains & Sprocket Wheels) In collaboration with Messrs KOBO GmbH Co. KG, Germany. y{ËkðkË çkwÄðkh, íkk.28 sw÷kE, 2021 28/7/2021 Ahmedabad 7

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Mk{Þ: þrLkðkh (10 Úke 1) +919727816476, +912692255383 -ònuh¾çkh {uLkush Ãkhe{÷ nuÕÚk fuh, LkÞkÃkzfkh «uMkLke çkksw{kt, MxuþLk hkuz, ykýtË, -388001 Business AHMEDABAD WEDNESDAY 28/7/2021 7 Vi Upgrades Enterprise Postpaid Plans to No revision in petrol, diesel Serve Needs of Hybrid Working World Business Brief Mumbai, Vi Business Plus plans applicable, from their subse- prices for 10 consecutive days The ‘New Normal’ has will enable corporate cus- quent billing cycles. New Delhi, of Rs 89.87 a litre. where petrol prices crossed FMCG revenue growth seen led to inevitable surge in the tomers to strike the right The upgraded plans of- Oil marketing compa- The pump price of fuel Rs 100 mark for the first time doubling to 10-12% this fiscal: Crisil use of due to na- balance between business fer the following benefits: nies (OMC) continued to has been static since July 18. ever on May 29, the fuel objectives and employee * Mobile security, no pause fuel price revision for It rose a day before that with price is at Rs 107.83 per litre. New Delhi, tional lockdowns and social Revenue growth of the fast-moving consumer distancing norms. Organiza- preferences as in this in- matter where-ever one ac- the tenth consecutive day, petrol being revised up- Diesel prices in the city is creasingly hybrid working cess * Employee safety the longest period in weeks, wards by 30 paisa per litre also at Rs 97.45, the highest goods (FMCG) sector will double from 5-6 per cent tions and people have now reported for last fiscal to 10-12 per cent in 2021-22, become accustomed to the world. by getting real-time up- as global development on while diesel prices remained among metros. dates on the location of field oil production and rising US unchanged. One of the main Petrol prices in all said Crisil Ratings. new way of living – Accordingly, the trend is expected to be driven Work from Home, staff through Location inventories has softened reasons for pause in fuel metros have now crossed Rs tracking Solutions crude and product prices. price rise is an over 10 per 100 per litre mark. by price hikes effected across product categories to Learn from Home, offset the impact of raw material price increase and and Entertainment * Endless entertain- However, they stopped cent fall seen in global oil The week long price ment with Vi Movies & TV short of reducing the retail prices with benchmark pause comes after fuel a raft of other favourable factors. from Home etc. With Besides, the agency said that operating margin, this, customers have and Disney+ Hotstar VIP (1 price of petrol and diesel as crude sliding to $69 a barrel prices increased on 41 days year) * Unique Profile more time will be required from a high of over $ 77 bar- and remained unchanged on the other hand, will be restored to the normal level also evolved with of 19-20 per cent with a moderation of 80-100 basis their needs and re- Tunes via Vi Caller Tunes, to study oil price movement rel just couple of weeks on 47 days since May 1. The where one can set pre-re- before any downward revi- back. It had again risen to 41 increases has taken up points (bps) this fiscal due to increase in advertising quirement of high- expense and rise in raw material prices. speed data. corded messages when out sion. Already, crude has over $73 a barrel on strong petrol prices by Rs 11.44 per of office, on vacation, in a firmed a bit for last few days demand projections. litre in Delhi. Similarly, diesel Interestingly, it cited that operating margin had Keeping this in improved by 100 bps last fiscal despite lower revenue mind, Vi Business – meeting, attending a train- and this could prevent price With OPEC reaching an have increased by Rs 9.14 Vi Corporate customers ing and more cut by OMCs. agreement to raise crude per litre in the national capi- growth, due to reduction in advertising and promo- the enterprise arm of VIL, tional expenses. today announced a range of can now choose from the * Award winning With no change in prices production, oil prices are tal. wide range of plans with digital self-service experi- on Tuesday, in the national expected to remain soft. This Since April 2020, Petrol Furthermore, the agency said that continuation new postpaid plans for its of strong cash generation and healthy balance Corporate customers. The bundled benefits. Existing Vi ences with Vi Business-Mo- capital, petrol continues to could make way for fuel prices have increased by Rs Business Corporate custom- bility platform and Vi App be sold for Rs 101.84 per li- prices in India to actually fall 32.25 per litre from Rs 69.59 sheets, as well as sizeable cash surpluses, will ensure upgraded plans will be credit outlook remains ‘stable’. —IANS bundled with range of ex- ers will be upgraded to the for easy manageability of tre, while diesel is also being after a long interval. a litre to Rs 101.84 a litre clusive benefits. new Business Plus Plans, as account and plan. sold at the unchanged price In the city of Mumbai, now in Delhi. Pabhu Shri Ram launches more than 100 premium agarbattis in a year New Delhi: Prabhu Shree Ram, a premium agarbatti brand, Tata Comm. launches IZOTM Financial Cloud platform has launched over 100 premium agarbattis in the last Mumbai, services. It also allows inter- gen banking services and Rajesh Awasthi, Associ- tive environment where redundancy to manage di- one year. The adverse effects of lockdown due to the Tata Communications, a national banks to expand accelerate their digital trans- ate Vice President and Glo- digital is not only an enabler saster situations.” Accord- Corona epidemic were visible across all industries global digital ecosystem en- their footprint in India by formation. It will embed se- bal Head, Managed Hosting but a differentiator. Financial ing to the company, the and businesses. At such a time a new brand was abler on Tuesday announced meeting the country’s data curity for data, application, and Cloud Services, Tata institutions in India have IZOTM Financial Cloud will launched in August 2020, in the FMCG segment that the launch of ‘IZOTM Finan- residency requirements, and perimeter to manage Communications, said: “Be- significantly shifted to digi- help mature the BFSI indus- successfully expanded its market. The achievement cial Cloud, a purpose-built said a company statement. industry tal, providing highly try and make it conducive of this brand is that in such a short span of time the community cloud platform, With IZOTM Financial specific personalised digital experi- for constant innovation. It premium incense stick has a product range of more enabling next-gen digital Cloud, the financial service cyber risks,” ence to their consumers will provide resiliency by than 100 products in the country. transformation, customised providers are able to it said. with round-the-clock access embedding security con- Speaking about the success of Prabhu Shree Ram to meet the stringent data strengthen their customers It will to banking services through trols and adherence to key brand, its CEO & Founder Prashant Kumar says, “We privacy and protection com- trust by operating on a plat- also fuel fu- online platforms and mobile industry compliances, up- put a lot of emphasis on the quality of Prabhu Shree pliance and security guide- form that is secure, compli- ture growth apps.” “We at Tata Commu- time assurance through Ram incense sticks and dhoop. We make sure that lines defined by regu- ant and supported by a in the in- nications recognise the high availability of Disaster customers get great product at affordable price. lators for the Banking, Finan- transparent cloud model. It dustry by journey they are undertak- Recovery (DR) and service Popularity of the brand is quite evident in smaller cial Services and Insurance also enriches the end-user serving as ing and aim to assist the fi- assurance through man- towns as well and we are working out a new strat- (BFSI) sector. experience by enabling the execu- nancial industry with a cata- aged cloud infrastructure, egy to meet this demand.” Developed on Tata Com- BFSIs to launch advanced tion venue lytic solution. IZOTM Finan- and agility to manage dy- The quality of Prabhu Shri Ram incense sticks is munications IZOTM Private services with agility. for new cial Cloud supports to sim- namic changes in cloud in- very much liked by the people of the country. Today, Cloud, this platform aids in “This purpose-built technolo- plify the modernisation frastructure requirements owing to its nation-wide network the brand is easily building an open banking cloud platform will assist fi- gies such as charter, fuel innovation em- and swifter Development available across the country. As the brand is just as- ecosystem that offers BFSI nancial organisations to Artificial Intelligence (AI), ing at the forefront of digi- ploying new technologies and Operations (DevOps) by sociated with Aastha, it added a range of premium and FinTechs, the foundation modernise their legacy sys- Machine Learning (ML) and tal transformation is vital to and plan business continu- using emerging technolo- perfumes to its array of premium products what sim- to enable advanced digital tems to support the next- Blockchain. survive in today’s competi- ity through a geo-resilient gies. ply denotes its foray into lifestyle MFCG segment. With an aggressive marketing strategy and manu- facturing of premium quality products, the company is establishing a strong identity in this segment. Adani Ports & SEZ 1st Indian infra firm Equity indices in green, metal stocks surge to raise 20-year’s money from markets Mumbai, Ahmedabad, commitment to ESG and the cured bonds in global capi- The key Indian equity indices traded on a posi- Adani Ports and Special UN Sustainability Develop- tal markets. This issuance tive note on Tuesday morning with the BSE Sensex Economic Zone Ltd (APSEZ), ment Goals. reflects the confidence in- gaining over 120 points. the transport and logistics Within the Adani portfo- ternational financial mar- Healthy buying was witnessed in metal stocks. arm of the diversified Adani lio, APSEZ is the third issuer kets have in the fundamen- Around 10.25 a.m., Sensex was trading at portfolio, had successfully of long tenor bonds after tals of the Adani Group’s 52,977.55, higher by 125.28 points or 0.24 per cent priced a $750 million senior energy utilities Adani Green business model and its abil- from its previous close of 52,852.27. unsecured dollar notes issu- Energy Ltd (‘AGEL’) and ity to execute.” It opened at 52,995.72 and has so far touched an ance with 20 “It further intra-day high of 53,024.70 and a low of 52,880.58 years and 10.5 demonstrates points. The Nifty50 on the National Stock Exchange years tranches our ability to was trading at 15,870.55, higher by 46.10 points or at a fixed cou- mobilise global 0.29 per cent from its previous close. pon of 5.0 per resources com- Manish Hathiramani, technical analyst with Deen cent and 3.8 per mensurate with Dayal Investments said: “The Nifty continues to be cent respec- our long asset spiritless in its momentum, the range-bound move- tively. life and is a part ment still persists. Until we do not get past 15,900 The issu- of our capital on the upside or break 15,400 on the downside, we ances were management will be far from witnessing a definite trend.” closed on July program to lock “While the propensity remains on the upside, the 26, 2021 and lower interest test of patience is challenging. A buy on dips can be was oversubscribed by over Adani Transmission Ltd rates over an extended looked as a possible trading strategy.” three times. APSEZ has con- (‘ATL’). Having issued the tenor and extend debt ma- The top gainers on the Sensex were Bajaj Finance, tinued to receive exceed- long tenor bond in devel- turity. The reduced cost of Tata Steel, State Bank of India, while Axis Bank, Sun ingly strong participation oped markets, APSEZ has capital will translate into Pharmaceutical Industries and HCL Technologies (for its successive bond of- elongated the debt maturity greater capital efficiency as were the major losers so far. ferings) from its high-qual- to over 7 years from 6 years. well as enhanced share- ity real money investors APSEZ’s natural hedge holder returns.” Samsung to launch 1st Mini LED across all geographies. through its foreign currency Following this issuance, This issuance estab- earnings allows the com- APSEZ has raised the na- curved gaming monitor lishes the Adani Group as an pany to manage its foreign tional bar for issuing long Seoul, issuer with the ability to ac- currency exposure. This issu- tenor bonds and has estab- Samsung Electronics said on Tuesday its new cess international capital ance has also reconfigured lished a robust financial curved gaming monitor with Mini LED display will markets across all market the ratio of APSEZ’s debt continue support the devel- be launched this week. cycles. APSEZ is the only in- from overseas investors opment of large infrastruc- The Odyssey Neo G9 will hit the shelves in South frastructure company in In- from 69% to 73%. ture assets. Korea on Thursday with a price of 2.4 million won dia to raise 20 years money Karan Adani, CEO and The JLMs to the ($2,085). It will be globally available by August 9, ac- from international markets, Whole Time Director of transacBarclays, Citigroup, cording to the tech giant. an achievement that under- APSEZ, said, “APSEZ is proud DBS Bank, Emirates NBD, JP The latest product is the industry’s first curved scores the strength of the of being India’s first infra- Morgan, Merrill Lynch, gaming monitor with Mini LED display, Samsung said. company’s unique business structure company to raise Mizuho Securities, MUFG It uses the Quantum Mini LED light source that is model and strong funda- $750 million of dual tranche Securities, SMBC Nikko, and 1/40 the height of a conventional LED, which is also mentals as well as APSEZ’s 10.5-year and 20-year unse- Standard Chartered Bank. used in Samsung’s Neo QLED TVs, reports Yonhap news agency. The 49-inch monitor is also equipped with Quan- tum Matrix technology that offers 12-bit gradation for greater control of the light source, making dark areas darker and bright areas brighter with 2,048 dimming zones. Samsung said its Quantum HDR 2000 solution provides a peak brightness of 2,000 nits, alongside a contrast ratio of 1,000,000:1. The Odyssey Neo G9, featuring 100R curvature, also offers dual quad high-definition of 5,120× 1,440 resolution with 240Hz refresh rate and 1ms response time, for immersive gaming experience, according to Samsung. Samsung said the monitor also comes with a rear infinity core lighting system, which includes 52 colorus and five lighting effect options, for a better gaming environment. , ShareChat raise additional $145 mn to scale AI platform New Delhi, Mohalla Tech, the parent company behind homegrown social media apps Moj and ShareChat, on Tuesday said it has raised an additional $145 mil- lion at a market valuation of $2.88 billion. The latest Series F funding, led by Singapore state investor Temasek, Moore Strategic Ventures (MSV) and Mirae-Naver Asia Growth Fund, is an additional ROLCON ENGINEERING COMPANY LTD. investment beyond the $502 million raised in April CIN: L29259GJ1961PLC001439 this year. Reg. Office: Anand-Sojitra Road, Vallabh Vidyanagar-388120 (Gujarat) The company said in a statement that the new E-mail: [email protected], web: www.rolconengineering.com round will be utilised for accelerating user growth, augmenting a robust creator economy, and invigo- NOTICE rating their efforts towards building a world-class Notice is hereby given that the meeting of the Board of artificial intelligence (AI) organisation. Directors of the Company will be held on Friday, August “We are immensely proud of what we have been 6, 2021, at 4:30 p.m. to consider, take on record and able to achieve with Moj and ShareChat in the last approve the Unaudited Standalone and Consolidated 12 months. We have been very fortunate to attract a Financial Results of the Company for the quarter ended bunch of very high quality names in our series F and on June 30, 2021, along with other agenda if any. the list just got longer with Temasek, MSV and Mirae- Naver joining hands with us,” said Ankush Sachdeva, For, ROLCON ENGINEERING CO. LTD. CEO & Co-founder, Moj and ShareChat. Sd/- ASHISH S. AMIN The monthly active user community has grown Place : Vallabh Vidyanagar (Managing Director) to 160 million for Moj and 180 million for ShareChat. Date : July 27, 2021 (DIN: 01130354)

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