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 India (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 MktÃkfo{kt ykðLkkhk 8 sux÷k ¾u÷kzeyku ykE‚ku÷uþ™{kt zku. M{]rík Ãkxu÷ yu{.çke.çke.yuMk. yu{.ze. ÃkezeÞkxÙeõMk ÃkezeÞkxÙef LÞwhku÷kuSMx (CMC, VELLORE) nðuÚke ÃkezeÞkxÙef LÞwhku÷kuSMx ykýtË þnuh{kt WÃk÷çÄ Ëh þrLkðkhu þwt ík{kÁ çkk¤f/rfþkuh... - çkuMkðk, [k÷ðk, çkku÷ðk yLku Mk{sðk{kt {kuzw Au ? - ðkhtðkh, ÷ktçke, íkkð MkkÚku /ðøkh ¾U[/ðkELke íkf÷eV ÄhkE hÌkku Au ? - yMk{kLÞ ðíkoýqOf yÚkðk [t[¤íkk ÄhkE hÌkku Au ? - ðkhtðkh çkku÷ððk Aíkk æÞkLk Lk ykÃkðw yLku yuf Lku yuf ðkíkLkwt yLkwfhý fhu Au ? - ðkhtðkh {kÚkkLkk Ëw¾kðkLke íkf÷eV{ktÚke ÃkMkkh ÚkE hÌktwt Au ? - [k÷ðk{kt yMktíkw÷Lk ÄhkE hÌkku Au ? [k÷íkk - [k÷íkk Ãkze òÞ Au ? òu nk íkku ykÃku íkkífkr÷f ÃkezeÞkxÙef LÞwhku÷kuSMxLkku MktÃkfo fhðku òuEyu Lke[u Ëþkoðu÷ hkuøkkuLke Mkkhðkh nðu þõÞ Au ík{khk þnuh{kt..