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RSWM LTD. - 500350 - Outcome Of Board Meeting Dated 14Th November, 2022

 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2022, the Statement of Assets and Liabilities and Statement of Cash Flow as approved by the Board of Directors at their meeting held today i.e. 14th November, 2022 along with Limited Review Report issued by the Statutory Auditors' thereon. The meeting of the Board of Directors commenced at 2:30 P.M. and concluded at 5:00 P.M.
14-11-2022
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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 Investor's Conference Call for Q2 & H1 FY23 results of the company will be held on Tuesday, 15th November 2022 at 16.00 Hrs. (IST) during which the management team will discuss the company''s financial performance and take questions simultaneously.
07-11-2022
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RSWM LTD. - 500350 - Board Meeting Intimation for Convening Of Board Meeting For Considering Unaudited Financial Results For The Quarter And Half Year Ended The 30Th September, 2022.

 RSWM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Monday, the 14th day of November, 2022 to consider the Unaudited Financial Results of the Company for the quarter and half year ended the 30th September, 2022. 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 October, 2022 and shall remain closed till 16th November, 2022.
02-11-2022
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RSWM LTD. - 500350 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022.
07-10-2022
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RSWM LTD. - 500350 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 0660 Name of the Signatory :- SURENDER GUPTADesignation :- Company Secretary and Compliance Officer
06-10-2022
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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.
06-10-2022
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RSWM LTD. - 500350 - Closure of Trading Window

 Pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we would like to inform you that the trading window for the purpose of trading in the securities of the Company by its designated persons and their immediate relatives shall remain closed from 1st October, 2022 till 48 (Forty Eight) hours after the conclusion of the Meeting of the Board of Directors of the Company to be held for the purpose of consideration and approval of the unaudited Financial Results for the quarter and half year ending September 30, 2022. The date of the Board Meeting for the aforesaid purpose shall be intimated to you in due course.
30-09-2022
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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.
14-09-2022
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RSWM LTD. - 500350 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 RSWM Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
08-09-2022
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RSWM LTD. - 500350 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the details of the voting results along with Scrutinizer''s Report of the Annual General Meeting of the Company attached as Annexures. We would like to inform you that all the Resolutions set out in the Notice were passed with requisite majority by the shareholders. You are requested to please take the same on record.
07-09-2022
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