Bigul

RSWM LTD. - 500350 - Intimation For 61St Annual General Meeting Of The Company Scheduled To Be Held On 06/09/2022 At 2:00 P.M Through Video Conferencing/Other Audio Visual Means (('VC/OAVM') Only, Book Closure And Fixation Of Cut-Off Date For E-Voting And Period Of Remote E-Voting.

Intimation for 61st Annual General Meeting of the Company scheduled to be held on 06/09/2022 at 2:00 P.M through Video Conferencing/Other Audio Visual Means (('VC/OAVM') only, Book Closure and Fixation of Cut-off date for E-voting and period of Remote E-voting.
02-08-2022
Bigul

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 that an Investor's Conference Call for Q1FY23 results of the company will be held on Wednesday, 10th August 2022 at 16.00 Hrs. (IST) during which the management team will discuss the financial performance of the company and take questions. Please take the above information on record.
01-08-2022
Bigul

RSWM LTD. - 500350 - Board Meeting Intimation for Convening Of Board Meeting For Considering Unaudited Financial Results For The Quarter Ended The 30Th June, 2022

RSWM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 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 8th day of August, 2022 to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 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 July, 2021 and shall remain closed till 10th August, 2022.
26-07-2022
Bigul

RSWM LTD. - 500350 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith copy of Notice published in the English Newspaper i.e. 'Business Standard' all editions and in Hindi Newspapers i.e. 'Business Remedies' & 'Nafa Nuksan' Jaipur editions on 21st July, 2022 in respect of proposed transfer of Equity Shares of the Company for which dividend has not been claimed for seven consecutive years to the Investor Education and Protection Fund (IEPF) Authority, in accordance with Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended. The above filing is in pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.
21-07-2022
Bigul

RSWM LTD. - 500350 - Communication To Shareholders For Claiming Unclaimed Dividends Whose Shares Are Liable To Transfer To Investor Education And Protection Fund (IEPF) Authority.

In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the copy of Communication dated 20th July, 2022 sent to those Shareholders whose dividend amounts still remain unclaimed for seven consecutive years with a request to claim the same on or before 31st October, 2022 failing which their corresponding shares would be liable to be transferred to Investor Education and Protection Fund (IEPF) Authority. The Copy of the Communication being sent to the concerned Shareholders along with the list of Shareholders whose dividends are unclaimed with details of shareholding including Folio Nos. and DP & Client ID is available on the website of the Company at www.rswm.in Kindly take the same on record.
20-07-2022
Bigul

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.
15-07-2022
Bigul

RSWM LTD. - 500350 - Intimation To Shareholders Holding Shares In Physical Mode Reminder-1

Please take note that pursuant to the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/ P/CIR/2021/655 dated 3rd November, 2021 and further clarification vide its Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated 14th December, 2021, the Company had sent individual letter to the physical shareholders through speed post on 16th December, 2021, requesting them to update their PAN, KYC and Nomination details as stipulated in the said Circulars. The Company is once again sending reminder letter to those shareholders who have not yet updated the desired details. The requisite standardised Forms for the aforesaid purposes are available on the website of the Company i.e. www.rswm.in under the Investors section. The copy of intimation being sent to shareholders is attached for reference and records.
15-07-2022
Bigul

RSWM LTD. - 500350 - Communication To Shareholders - Intimation On Tax Deduction On Dividend

Pursuant to provisions of the Income Tax Act, 1961 (Act), as amended by the Finance Act 2020, dividends paid or distributed by a company on or after April 1, 2020 shall be taxable in the hands of the shareholders. In this regard, please find enclosed herewith a communication which is being sent to all the shareholders explaining the process on withholding tax from dividends paid to the shareholders at prescribed rates along with the necessary annexures. This communication is also available on the website of the Company at www.rswm.in Kindly take the same on record.
11-07-2022
Bigul

RSWM LTD. - 500350 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Surender GuptaDesignation :- Company Secretary and Compliance Officer
04-07-2022
Bigul

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 30th June, 2022. We request you to kindly take note of the same.
04-07-2022
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