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RSWM LTD. - 500350 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2023.

 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 Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 26th day of May, 2023 to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended the 31st March, 2023. Further, please take note that pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st April, 2023 and shall remain closed till 28th May, 2023.
15-05-2023
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RSWM LTD. - 500350 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding Issuance of 'Letter(s) of Confirmation' in lieu of Share Certificate(s) lost/misplaced.
12-05-2023
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RSWM LTD. - 500350 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of Loss of Share Certificates/Issue of Duplicate Share Certificates under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
24-04-2023
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RSWM LTD. - 500350 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023.

 We are sending herewith the certificate issued by a practicing Company Secretary in pursuance to the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.
17-04-2023
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RSWM LTD. - 500350 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 This is further to our letter dated 27th May, 2022 filed alongwith Annexure-V through which we had intimated about acquisition of M/s. BG Wind Power Limited. We are pleased to inform that the Company has completed the acquisition today i.e. on 6th April, 2023 and has made payment of purchase consideration of Rs. 5 crore for acquisition of 2,20,50,000 equity shares of the face value of ? 10/- each constituting 100% of paid-up capital of M/s. BG Wind Power Limited. With the above said acquisition, M/s. BG Wind Power Limited has become wholly owned subsidiary of the Company with immediate effect. It is mentioned here that the said acquisition will help in long term supply of wind power to the company.
06-04-2023
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RSWM LTD. - 500350 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023.

 We are attaching herewith the Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2023.
06-04-2023
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RSWM LTD. - 500350 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRSWM LTD. 2CIN NO.L17115RJ1960PLC008216 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 584.68 4Highest Credit Rating during the previous FY IND-A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SURENDER GUPTA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: AVINASH BHARGAVA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 05/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
05-04-2023
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RSWM LTD. - 500350 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find attached the Certificate received from M/s. MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company, pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023.
03-04-2023
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RSWM LTD. - 500350 - Closure of Trading Window

 Intimation of Closure of Trading Window to consider the audited financial results for the quarter and year ended 31st March, 2023.
31-03-2023
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RSWM LTD. - 500350 - Disclosures Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

 Please take note that company has received requisite disclosure under Regulation 7(1)(b) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 from RLJ Family Trusteeship Private Limited. Please find enclosed requisite intimation received today i.e. 28th March, 2023 from RLJ Family Trusteeship Private Limited under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. We wish to inform you that RLJ Family Trusteeship Private Limited (being Trustee of Ravi Jhunjhunwala Family Trust) has indirect holding in the Company and with this direct acquisition have become part of Promoter Group.
28-03-2023
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