| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 26/08/20 13:18 | Company Update |  | | | Please find enclosed herewith Newspaper clipping of Regulation 47(1) (a) as per SEBI (LODR) Regulation, 2015 for Notice to Shareholders regarding Record Date for Allotment of Shares under scheme of amalgamation between Proaim Enterprises Limited (First Transferor Company); Axon Ventures Limited (Second Transferor Company); Rockon Enterprises Limited (Third Transferor Company) With Banas Finance Limited (Transferee Company) has published in Mumbai .... | | | | | | Record Date For The Purposes Of The Scheme Of Amalgamation Between Proaim Enterprises Limited (First Transferor Company); Axon Ventures Limited (Second Transferor Company); Rockon Enterprises Limited (Third Transferor Company) With Banas Finance Limited (Transferee Company). | 21/08/20 16:02 | Corp. Action | | | | September 4th 2020, has been fixed as the Record Date, following the effectiveness of the Scheme, for the purposes of determining the shareholders of the Company who shall be entitled to receive shares of Banas Finance Limited as per the swap ratio giving in the scheme which was by the Hon''ble NCLT, Mumbai dated 29th July 2020. | | | | | | Disclosure Under Regulations 30 And 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") | 21/08/20 15:58 | Company Update | | | | This is further to our earlier communication dated July 29th, 2020 regarding approval of the Scheme of Amalgamation between Proaim Enterprises Limited (First Transferor Company); Axon Ventures Limited (Second Transferor Company); Rockon Enterprises Limited (Third Transferor Company) With Banas Finance Limited (Transferee Company) ("Scheme"), wherein we had informed that the Hon''ble National Company Law Tribunal, Mumbai Bench ("NCL T MUMBAI") has .... | | | | | | Outcome Of Shorter Notice Board Meeting Held On Today I.E. Friday 21St August, 2020. | 21/08/20 15:54 | Board Meeting | | | | This is further to our earlier communication dated July 29th, 2020 regarding approval of the Scheme of Amalgamation between Proaim Enterprises Limited (First Transferor Company); Axon Ventures Limited (Second Transferor Company); Rockon Enterprises Limited (Third Transferor Company) With Banas Finance Limited (Transferee Company) ("Scheme"), wherein we had informed that the Hon''''ble National Company Law Tribunal, Mumbai Bench ("NCL T MUMBAI") has .... | | | | | | Board Meeting Intimation for Shorter Notice Of Board Meeting To Be Held On Friday 21St August, 2020. | 20/08/20 17:39 | Board Meeting | | | | Rockon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,inter alia, to consider and approve 1. To take on records the Order of Merger passed by Hon'ble NCLT Mumbai dated 29th July, 2020 approving the Scheme of Merger under section 230-232 of the Companies Act, 2013.
2. In accordance with Regulations 30 and 42 of the Listing Regulations to Fix the Record Date for the purposes .... | | | | | | Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Disclosure Relating To Impact Of COVI019 Pandemic On The Company. | 20/08/20 00:53 | Company Update | | | | This is with reference to SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR), we herewith submit the disclosure of material impact of COVID-19 pandemic on the operations and performance of the Company. | | | | | | Submission Of Disclosures On Related Party Transactions For Year Ended 31St March, 2020. | 20/08/20 00:50 | Result | | | | With reference to the above, please find enclosed the Related Party Transactions drawn in accordance to the applicable Accounting Standards as per the requirements of Regulation 23(9) of SEBI LODR 2015 and 2018 (Amendments). | | | | | | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 29/07/20 18:56 | Company Update | | | | Intimation regarding the receipt of Certified Order of Approval of Scheme of Merger by Hon'ble NCLT | | | | | | Submission Of Newspaper Clipping Of Audited Financial Results Of The Company For The Year And Quarter Ended March 31, 2020. | 23/07/20 14:29 | Company Update | | | | With reference to the captioned subject, we are furnishing herewith Newspapers publication of Audited Financial Results for the Quarter and Year ended 31.03.2020 published in `Mumbai Lakshadeep'' (Marathi Daily) and Financial Express (English daily) on 23.07.2020. | | | | | | The Standalone Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2020 Pursuant To Regulation 33 Of SEBI (LODR) Regulation, 2015.
| 21/07/20 19:58 | Company Update | | | | 1. The Standalone Audited Financial Results of the Company for the Quarter and Year ended March 31, 2020 Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015.
2. Adopted the Auditor Report on the Standalone Audited Financial Results for the Quarter and Year ended March 31, 2020.
3. Adopted the Declaration regarding the Auditors'' Report with unmodified opinion(s) pursuant to regulation 33(3)(d) of SEBI(Listing Obligations and Disclosure Requirement) Regulations,2015 .... | | | | | | Outcome Of 02/2020-21 Board Meeting To Be Held On Today 21St July, 2020
| 21/07/20 19:50 | Board Meeting | | | | We wish to inform you that the meeting of the Board of Directors of Rockon Enterprises Limited held on today, Tuesday, 21st July, 2020 at 5:00 P.M. and concluded at 7:30 P.M at the Registered Office of the Company situated at E - 109, Crystal Plaza, New Link Road, Opp. Infinity Mall. Andheri (W), Mumbai - 400053 | | | | | | The Standalone Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2020 | 21/07/20 19:46 | Result | | | | 1. The Standalone Audited Financial Results of the Company for the Quarter and Year ended March 31, 2020 Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015.
2. Adopted the Auditor Report on the Standalone Audited Financial Results for the Quarter and Year ended March 31, 2020.
3. Adopted the Declaration regarding the Auditors'' Report with unmodified opinion(s) pursuant to regulation 33(3)(d) of SEBI(Listing Obligations and Disclosure Requirement) Regulations,2015
| | | | | | Statement Of Investor Complaints For The Quarter Ended June 2020 | 18/07/20 12:08 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 18/07/20 11:57 | Company Update | | | | Please find enclosed herewith Newspaper cutting of Regulation 47(1) (a) as per SEBI (LODR) Regulation, 2015 for Intimation of Board Meeting for approval of Audited Financial Results of the Company for the Year and Quarter ended March 31, 2020 has published in Mumbai Lakshdeep (Marathi Daily) and Financial Express (English daily) on 17.07.2020. | | | | | | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 15/07/20 22:17 | Company Update | | | | under section 230-232 of the Companies Act, 2013 of following companies in the company petition No. CSP 758/MB-II/2020.
Proaim Enterprises Limited (First Transferor Company)
Axon Ventures Limited (Second Transferor Company)
Rockon Enterprises Limited (Third Transferor Company)
With
Banas Finance Limited (Transferee Company) | | | | | | Shareholding for the Period Ended June 30, 2020 | 13/07/20 12:35 | Company Update | | | | Rockon Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 13/07/20 12:21 | Company Update | | | | With reference to the above captioned subject, we are enclosing herewith the certificate pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the Quarter ended 30th June, 2020. | | | | | | Board Meeting Intimation for Intimation Of 2Nd /2020-21 Of Board Meeting To Be Held On 21St July, 2020 | 13/07/20 12:19 | Board Meeting | | | | Rockon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulation '), We wish to inform you that the meeting of the Board of Directors of Rockon Enterprises Limited is scheduled to be held on Tuesday, .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 20/06/20 16:57 | Company Update | | | | Please find enclosed herewith Newspaper cutting of Regulation 47(1) (a) as per SEBI (LODR) Regulation, 2015 for Intimation of Board Meeting for approval of Audited Financial Results of the Company for the Year and Quarter ended March 31, 2020 has published in Mumbai Lakshdeep (Marathi Daily) and Financial Express (English daily) on 19.06.2020. | | | | | | Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 27Th June, 2020 | 17/06/20 16:54 | Board Meeting | | | | Rockon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulation '), We wish to inform you that the meeting of the Board of Directors of Rockon Enterprises Limited is scheduled to be held on Saturday, .... | | | | | | Outcome Of Board Meeting On Shorter Notice Held On 1St June, 2020 On 1St June, 2020 Through Audio/Video Conferencing Through ZOOM App | 01/06/20 16:47 | Board Meeting | | | | We wish to inform you that meeting of the Board of Directors of the Company held on Shorter Notice on Monday, June 1st , 2020 at 4:15 P.M. to 4:23 PM through Audio/Video Conferencing through ZOOM app | | | | | | Compliance Under Regulation 40(9) Of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015.
| 29/05/20 23:55 | Company Update | | | | We are enclosing herewith Certificate of Regulation 40(9) of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015 for the Half Year ended on 31st March, 2020 issued by Mr. Nitesh Chaudhary, Practicing Company Secretary, Mumbai. | | | | | | Board Meeting Intimation for Intimation Of Board Meeting On Shorter Notice To Be Scheduled On 1St June, 2020 Through
Audio/Video Conferencing Through ZOOM App.
| 29/05/20 19:40 | Board Meeting | | | | Rockon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve Notice is hereby given that meeting of the Board of Directors of the Company will be held on Shorter
Notice on Monday, June 1st , 2020 at 4:00 P.M. through Audio/Video Conferencing through ZOOM app.
inter alia to transact the following Matters:
1. To consider and accept resignation of the Company Secretary of the Company. | | | | | | Compliance Certificate Under Regulation 7(3) Of SEBI Listing Obligation & Disclosure Regulations 2015 For Half For Half Year Ended On 31St March, 2020
| 22/05/20 23:18 | Company Update | | | | We are enclosing herewith Compliance Certificate pursuant to Regulation 7(3) of SEBI Listing Obligation and Disclosure Requirements 2015, for the half year ended on 31st March, 2020. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 22/05/20 23:08 | Company Update | | | | With reference to the above captioned subject, we are enclosing herewith the certificate pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the Quarter ended 31st March, 2020. | | | | | | Shareholding for the Period Ended March 31, 2020 | 16/05/20 09:02 | Company Update | | | | Rockon Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2020 | 15/05/20 22:52 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Update On Board Meeting To Be Scheduled On 25Th March, 2020 | 01/04/20 21:10 | Board Meeting | | | | With respect to the Board Meeting intimation dated 18th March, 2020 filed by our company through
listing portal to BSE Ltd. Regarding intimation of Meeting of Board of Directors of the Company
Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure
Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that the said .... | | | | | | Closure of Trading Window | 31/03/20 20:27 | Insider Trading / SAST | | | | Pursuant to the SEBI (Prohibition of Insider Trading) Regulations , 2015 (as amended from time to time) and Company''s Code of Conduct to Regulate, Monitor and Report the trading by Designated persons, immediate relatives of Designated Persons and other Insiders, it is hereby informed that in view of finalization of Audited accounts for the quarter and year ended 31st March, 2020 the Trading Window for dealing in shares of the Company shall remain .... | | | | | | Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Scheduled On 25Th March, 2020. | 18/03/20 18:50 | Board Meeting | | | | Rockon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that Meeting of the Board of Directors of the Rockon Enterprises Limited schedule to be held on Wednesday, .... | | | | | | Appointment Of Company Secretary And Internal Auditor. | 15/02/20 19:16 | Company Update | | | | This is to inform that 04/2019-2020 meeting of the Board of Directors of the Company was held on Wednesday, 12th February, 2020, at E-109, Crystal Plaza, Opp. Infiniti Mall, New Link Road, Andheri (West), Mumbai - 400053 on which Board approved the Appointment of Company Secretary and Internal Auditor and other matters. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 15/02/20 19:14 | Company Update | | | | With reference to the captioned subject, we are furnishing herewith Newspapers publication of notice of Unaudited Financial Results for the Quarter ended 31.12.2019 published in 'Mumbai Lakshadeep' (Marathi Daily) and Financial Express (English daily) on 14.02.2020.
| | | | | | Appointment of Company Secretary and Compliance Officer | 12/02/20 19:58 | Company Update | | | | Board Approved the Appointment of Company Secretary and Internal Auditor. | | | | | | Unaudited Financial Result For December, 2019 Quarter | 12/02/20 19:55 | Result | | | | Meeting of Board of Directors of the Company held on 12.02.2020 at Registered Office of the Company and Board approved the Quarterly result and other Matters as per attached Board Meeting Outcome. | | | | | | Outcome Of Board Meeting Held On 12.02.2020 | 12/02/20 19:51 | Board Meeting | | | | Meeting of Board of Directors of the Company held on 12.02.2020 for Unaudited Quarterly Result. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 07/02/20 18:58 | Company Update | | | | Please find enclosed herewith Newspaper cutting of Regulation 47(1) (a) as per SEBI (LODR) Regulation, 2015 for Intimation of Board Meeting for approval of Unaudited Financial Results for the Quarter ended 31st December, 2019 has published in Mumbai Lakshdeep (Marathi Daily) and Financial Express (English daily) on 04.02.2020.
| | | | | | Board Meeting Intimation for Board Meeting Intimation | 03/02/20 18:00 | Board Meeting | | | | Rockon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve 1. To take on record Minutes of the Previous Board Meeting.
2. Unaudited Financial Results for the quarter ended 31 December 2019 along with Limited
Review Report thereon.
3. To take note on Compliance status with Listing and other legal requirements relating to .... | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 23/01/20 20:01 | Company Update | | | | Please find attached Certificate under Regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018 for the Quarter ended 31.12.2019. | | | | | | Statement Of Investor Complaints For The Quarter Ended December 2019 | 16/01/20 19:55 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Shareholding for the Period Ended December 31, 2019 | 16/01/20 15:59 | Company Update | | | | Rockon Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here | | | | | | Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 10/01/20 15:10 | AGM/EGM | | | | Rockon Enterprises Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Disclosure Of Voting Results And Scrutinizers Report Of The Meeting Of Equity Shareholders Of Rockon Enterprises Limited As Per The Directions Of Honorable National Company Law Tribunal, Mumbai Bench
| 10/01/20 14:42 | AGM/EGM | | | | The details of Voting Results of the meeting of equity shareholders of Rockon Enterprises Limited as per the directions of Honorable National Company law Tribunal, Mumbai Bench held on Wednesday 08th January, 2020 are enclosed in the format specified by SEBI under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. | | | | | | Summary Of Proceedings Of The Meeting Of Equity Shareholders Of Rockon Enterprises Limited As Per Directions Of Honorable National Company Law Tribunal, Mumbai Bench | 08/01/20 19:38 | AGM/EGM | | | | The Meeting of the equity shareholders of the Rockon Enterprises Limited ('the Company') on the direction given by the Honorable National Company Law Tribunal, Mumbai Bench (Meeting) was held on Wednesday, 8th January, 2020 at 2.00 Noon at 412, Solaris, Hubtown, Sai wadi, Andheri(East), Mumbai - 400069 and concluded at 2:45 P.M. IST. The items of business contained in the notice of the Meeting dated 30th November, 2019 for approval of Scheme of arrangement .... | | | | | | Submission Of Disclosures On Related Party Transactions. | 13/12/19 21:54 | Result | | | | Submission of Disclosures on Related Party Transactions. | | | | | | Submission Of Quaterly Disclosures On Related Party Transactions. | 13/12/19 21:39 | Result | | | | Submission of Quaterly Disclosures on Related Party Transactions. | | | | | | NOTICE OF EQUITY SHAREHOLDERS MEETING AS PER NCLT ORDER | 06/12/19 19:15 | AGM/EGM | | | | NOTICE OF EQUITY SHAREHOLDERS MEETING AS PER NCLT ORDER | | | | | | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 22/11/19 18:21 | Company Update | | | | In respect to the Amalgamation in form of merger under section 230 to 232 of Companies Act 2013 amongst 'Proaim Enterprises Limited' (the Transferor Company-1), 'Axon Ventures Limited' (the Transferor Company-2) and 'Rockon Enterprises Limited' (the Transferor Company-3) collectively referred to as 'Transferor Companies' with 'Banas Finance Limited' (Transferee Company) - the copy of order from National Company Law Tribunal for convening meeting .... | | | | | | Unaudited Financial Results For Quarter Ended And Half Year Ended 30.09.2019 | 12/11/19 18:37 | Result | | | | Unaudited financial results for quarter ended and half year ended 30.09.2019 | | | | | | Outcome of Board Meeting | 12/11/19 18:32 | Board Meeting | | | | Out come of Board Meeting held on 12.11.2019 at the registered office of the company at 04.30 p.m.
The Board considered and approved as per attached file | | | | | | Board Meeting Intimation for Board Meeting Intimation To Consider And Approve Unaudited Financial Results For The Quarter Ended 30Th September, 2019, Along With Limited Review Report Thereon. | 26/10/19 14:02 | Board Meeting | | | | Rockon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve 1. To take on record Minutes of the Previous Board Meeting.
2. Unaudited Financial Results for the quarter ended 30th September 2019 alongwith Limited Review Report thereon.
3. To take note on Compliance status with Listing and other legal requirements relating to Financial .... | | | |
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