Rockon Enterprises Limited
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Formerly : Rockon Fintech Limited
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Disclosure of related Parties transaction
Scheme of Arrangement
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Management of the Company
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Policies
Terms and Conditions of Appointment of Independent Directors
Familiarization Programme for Independent Direcors
FAMILIARIZATION PROGRAMME_2018-19
FAMILIARIZATION PROGRAMME_2017-2018
Familiarization Programme 16-17
Succession Plan for appointment of Board and Senior Personnel
Preservation of Documents
Archival Policy
Remuneration Policy
Policy on determining Material Subsidiary
Policy for determination of materiality of event and information
Vigil Mechanism
RPT Policy
Insider Trading Policy
Sexual harassment Policy
Risk Management Policy
Public Announcement
Newspaper Clipping_Record Date
BM Outcome for fixing Record date_22.08.2020
BM Intimation for fixing Record date_22.08.2020
Intimation regarding the approval of Scheme of Merger by Hon’ble NCLT
NEWSPAPER PUBLICATION of AFR_31.03.2020
BOARD MEETING OUTCOME_21.07.2020
BOARD MEETING NOTICE_21.07.2020
BOARD MEETING OUTCOME_01.06.2020
BOARD MEETING NOTICE_01.06.2020
UNAUDITED FINANCIAL RESULT NEWSPAPER PUBLICATION_12.02.2020
BOARD MEETING OUTCOME_12.02.2020
BOARD MEETING NOTICE_12.02.2020
Board Meeting intimation in Newspaper
Board Meeting Inimation_27.06.2020
Disclosure of Voting Results and Scrutinizers Report of the meeting of equity shareholders as per the directions of Honorable National Company law Tribunal, Mumbai Bench
Summary Of Proceedings Of The Meeting Of Equity Shareholders Of Rockon Enterprises Limited As Per Directions Of Honorable National Company Law Tribunal, Mumbai Bench
NOTICE OF EOGM AS PER NCLT DIRECTIONS
Scrutinizer Report_Rockon
OUTCOME_BM_10.08.2019
NOTICE_BM_10.08.2019.
outcome 01/BM_20.05.2019
Notice BM_20.05.2019
Outcome_ BM 08.02.2019
Notice_ Board Meeting_08.02.2019
Outcome of BM_04.01.2019
Notice of BM_04.01.2019
outcome of bm_13.11.2018
NOTICE OF BM_13-11-2018
NOTICE OF BM_17-10-2018
outcome of bm 09.10.2018
notice of bm 09.10-2018
Proceeding of 42th AGM
Outcome of BM 10.08.2018
Notice of BM 10.08.2018
Outcome of BM 03.07.2018
Notice of BM 03.07.2018
Outcome of BM 15.05.2018
Outcome of BM 05.05.2018
Notice of Adjourned BM 05.05.2018
Notice of BM 28.04.2018
Outcome of BM 01.02.2018
Notice of BM 01.02.2018
Outcome of BM 27.01.2018
Notice of BM 27.01.2018
Outcome of BM 11.12.2017
Notice of BM 11.12.2017
Outcome of BM 14.09.2017
Adjournment of BM 11.09.2017
Notice of BM 11.09.2017
Outcome of BM 18.08.2017
Notice of BM 18.08.2017
Outcome of BM 26.05.2017
Notice of Bm_26.05.2017
Outcome of BM_08.02.2017
Notice of BM_08.02.2017
Notice of BM 30.12.2016
postal ballot notice 2016
Outcome of BM 11.11.2016
Notice of BM_11.11.2016
voting result for AGM
gist of proceeding of the meeting_29.09.2016
Notice of BM_10.08.2016
Outcome of BM_20.07.2016
Notice of BM_20.07.2016
Outcome of BM_28.05.2016
Notice of BM_28.05.2016
Corrigendum to Outcome_29.04.2016
Outcome of BM_29.04.2016
Notice of BM_29.04.2016
Outcome of BM_18.01.2016
Notice of BM_18.01.2016
Outcome of BM_07.11.2015
Notice of BM_07.11.2015
Outcome of AGM_28.09.2015
Outcome of BM_21.09.2015
Notice of BM_21.09.2015
Outcome of BM_11.08.2015
Notice of BM_11.08.2015
OUTCOME 29.05.2015
NOTICE 29.05.2015
OUTCOME 23.03.2015
NOTICE 23.03.2015
OUTCOME 13.02.2015
NOTICE 13.02.2015
OUTCOME 14.11.2014
NOTICE 14.11.2014
OUTCOME 29.09.2014
SCRUTINIZER REPORT 27.08.2014
OUTCOME 27.08.2014
NOTICE BOOK CLOSURE 27.08.2014
NOTICE 27.08.2014
OUTCOME 21.07.2014
NOTICE 21.07.2014
OUTCOME 29.05.2014
NOTICE 29.05.2014
OUTCOME 07.03.2014
NOTICE 07.03.2014
OUTCOME 23.01.2014
NOTICE 23.01.2014
OUTCOME 13.11.2013
NOTICE 13.11.2013
OUTCOME 30.09.2013
OUTCOME 28.08.2013
Notice of Book Closure
NOTICE 28.08.2013
OUTCOME 13.08.2013
NOTICE 13.08.2013
OUTCOME 30.05.2013
NOTICE 30.05.2013
OUTCOME 13.02.2013
NOTICE 13.02.2013
OUTCOME 12.11.2012
NOTICE 12.11.2012
OUTCOME 28.09.2012
OUTCOME 29.08.2012
NOTICE 29.08.2012
OUTCOME 14.08.2012
NOTICE 14.08.2012
OUTCOME 17.05.2012
NOTICE 17.05.2012
OUTCOME BM 14.02.2012
OUTCOME BM 14.11.2011
OUTCOME BM- 12.08.2011
Shareholding Pattern
SHP_30.06.2020
SHP_31.03.2020
shp report_30.06.2019
SHP Report_ 31.03.2019
SHP Report_31.12.2018
SHP_30.09.2018
SHP_30.06.2018
SHP 31.03.2018
SHP 31.12.2017
SHP 30.09.2017
SHP_30.06.2017
SHP-31.03.2017
SHP_31.12.2016
SHP_30.09.2016
SHP_30.06.2016
SHP _31.03.2016
SHP 31.12.2015
SHP – 30.06.2015
SHP- 31.03.2015
SHP- 31.12.2014
SHP -30.09.2014
SHP_ 30.06.2014
SHP_ 31.03.2014
SHP -31.12.2013
SHP- 30.09.2013
SHP- 30.06.2013
SHP – 31.03.2013
SHP_ 31.12.2012
SHP – 30.09.2012
SHP – 30.06.2012
SHP – 31.03.2012
Financial Results
AFR_31.03.2020
AFR_31.03.2020
UFR_31.12.2019_Rockon
UFR 30.09.2019
UFR_30.06.2019
AFR_31.03.2019
UFR_31.12.2018
result 30.9.2018
UFR 30.06.2018
Result 31.03.2018
Result 31.12.2017
Result 30.09.2017
Result 30.06.2017
Result 31.03.2017
Result_31.12.2016
Result_30.09.2016
result_30.06.2016
Result_31.03.2016
RESULT 31.12.2015
Result 30.09.2015
Result 30.06.2015
RESULT 31.03.2015
RESULT 31.12.2014
RESULT 30.09.2014
RESULT 30.06.2014
RESULT 31.03.2014
RESULT 31.12.2013
RESULT 30.09.2013
RESULT 30.06.2013
RESULT 31.03.2013
RESULT 31.12.2012
RESULT 30.09.2012
RESULT 30.06.2012
RESULT 31.03.2012
Annual Report
ANNUAL REPORT_2018-2019
Annual report 2017-18
Annual Report 2016-17
Annual Report_2015-2016
Annual Report 2014-15
Annual Report 2013-14
Annual Report 2012-13
Annual Report 2011-12
Annual Report 2010-11
Annual Report 2009-10
Corporate Governance
CG REPORT_30.06.2020
CG_31.03.2020
CG_30.06.2019
CG_31.03.2019
CG_31.12.2018
cg 30.09.2018
CG 30.06.2018
CG 31.03.2018
CG 31.12.2017
CG 30.09.2017
CG_30.06.2017
CG-31.03.2017
CG_31.12.2016
CG_30.09.2016
CG_30.06.2016
CG 31.03.2016
CG 31.12.2015
CG – 30.09.2015
CG – 30.06.2015
CG – 31.03.2015
CG – 31.12.2014
CG – 30.09.2014
CG – 30.06.2014
CG – 31.03.2014
CG – 31.12.2013
CG – 30.09.2013
CG – 30.06.2013
CG – 31.03.2013
CG – 31.12.2012
CG – 30.06.2012
CG- 30.09.2012
CG – 31.03.2012
CG – 31.12.2011
Investor Grievance Report
IG REPORT_30.06.2020
IG_30.06.2019
IG_31.03.2020
IG Report_31.03.2019
IG_31.12.2019
IG Report_31.12.2018
IG_30.09.2019
Regulation 13(3)_30.09.2018
Regulation 13(3)_30.06.2018
Regulation 13(3) 31.03.2018
IG_ 31.12.2017
IG_ 30.09.2017
IG_30.06.2017
IG-31.03.2017
IG_31.12.2016
Amalgamation
Scheme of Amalgamation
Valuation Report
Audit Committee Report
Fairness Opinion
Pre and Post Amalgamation Shareholding
Compliance Report
Auditor’s Certificate
Contact Us
Voting Result & Scrutinizer Report
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