RSWM LTD. - 500350 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed the press release being issued by the Company. This will also be hosted on the Company's website at www.rswm.in26-05-2023
26-05-2023
RSWM LTD. - 500350 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019 and NSE Circular NSE/CML/ 2023/30 dated April 10, 2023, please find enclosed the Annual Secretarial Compliance Report of the Company for the financial year 2022-23 issued by Mr. Mahesh Kumar Gupta of M/s. Mahesh Gupta & Company, Practicing Company Secretaries.26-05-2023
RSWM LTD. - 500350 - Board Meeting Outcome for Outcome Of Board Meeting Held On 26Th May, 2023.
Outcome of Board Meeting held on 26th May, 2023.26-05-2023
RSWM LTD. - 500350 - Corporate Action-Board approves Dividend
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its Meeting held today, i.e., 26th May, 2023 have inter alia approved and taken on record the Recommendation of dividend on Equity Shares @ 50% i.e. ?5.00 per share of the face value of ? 10/- each amounting to ? 23.55 crores for the financial year 2022-23, which shall be paid within 30 days from the conclusion of the Annual General Meeting, subject to the approval of the shareholders of the Company.26-05-2023
RSWM LTD. - 500350 - Outcome Of Board Meeting Held On 26Th May, 2023
Outcome of Board Meeting held on 26th May, 202326-05-2023
RSWM LTD. - 500350 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that an Earning Conference Call to discuss the audited financial results for Q4 & FY23 ended 31st March 2023 has been scheduled on Monday, 29th May 2023 at 04:00 P.M. (IST). During the call, the management team will discuss the company''s financial performance and take questions simultaneously.23-05-2023
RSWM LTD. - 500350 - Update on board meeting
RSWM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve This is further to our intimation regarding Board meeting to be held on 26th May, 2023 to consider the audited financial results for quarter and financial year ended 31st March, 2023. In this regard, we wish to further inform that the Board will also consider recommendation of dividend, if any, to equity shareholders in the said Board meeting scheduled on 26th May, 2023.23-05-2023
RSWM LTD. - 500350 - Intimation Regarding Mandatory Furnishing Of PAN, KYC, And Nomination By Holders Of Physical Shares
This is to draw your attention that pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSDPoD-1/P/CIR/2023/37 dated 16th March, 2023, the company is sending letter to its shareholders holding physical shares through Registered Post who have yet not updated their PAN, KYC, Nomination, Bank Account Details or Specimen Signature. The requisite standardised Forms for the aforesaid purposes are available on the website of the Company i.e. www.rswm.in under the Investor Relations section. The copy of intimation being sent to physical shareholders is attached for reference.19-05-2023
RSWM LTD. - 500350 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Pursuant to Regulation 82(4) of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and also Regulation 32(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Monitoring Agency Report issued by ICRA Limited for the quarter ended 31st March, 2023. Further, it is hereby confirmed that as there are no deviations or variations in the actual utilization of funds, so the provisions of Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are not applicable.15-05-2023