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 on Q4 and Financial Year ended 2021-22 results of the Company will be held on Monday, May 30, 2022 at 03.30 PM (IST) during which the management team will discuss the financial performance of the Company and take questions. Please take the above information on record.
23-05-2022
Bigul

RSWM LTD. - 500350 - Corporate Action-Board to consider Dividend

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 27th day of May, 2022 to consider the recommendation of dividend, if any, for the financial year 2021-22.
12-05-2022
Bigul

RSWM LTD. - 500350 - Board Meeting Intimation for Intimation Of Board Meeting

RSWM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,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 27th day of May, 2022 to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended the 31st March, 2022 and to consider the recommendation of dividend, if any, for the financial year 2021-22. 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, 2022 and shall remain closed till 29th May, 2022.
12-05-2022
Bigul

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.
11-05-2022
Bigul

RSWM LTD. - 500350 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company RSWM LTD. 2 CIN NO. L17115RJ1960PLC008216 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2020-21,2021-22 5 Incremental borrowing done in FY (T)(a) 84.06 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21,2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SURENDER GUPTADesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- AVINASH BHARGAVA Designation : -CHIEF FINANCIAL OFFICER Date: 29/04/2022
29-04-2022
Bigul

RSWM LTD. - 500350 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have received information of lost/misplaced of share certificates. Any person who has any claim in respect of any of these shares should communicate the same at Company's Corporate Office or below e-mail ID within 15 days from the date of this notice. The Company will start the process to issue duplicate Share Certificate(s)/Letter(s) of Confirmation, in case no objection is received from any person. Kindly take the same on record.
22-04-2022
Bigul

RSWM LTD. - 500350 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRSWM LTD. 2CINL17115RJ1960PLC008216 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 577.30 4Highest Credit Rating during the previous FY INDA 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: skg@lnjbhilwara.com Name of the Chief Financial Officer: AVINASH BHARGAVA Designation: CHIEF FINANCIAL OFFICER EmailId: cfo.rswm@lnjbhilwara.com Date: 20/04/2022 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.
20-04-2022
Bigul

RSWM LTD. - 500350 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022.

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, 2022.
07-04-2022
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 31st March, 2022. We request you to kindly take note of the same.
04-04-2022
Bigul

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, 2022.

We are sending 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, 2022. Kindly acknowledge receipt of the same.
04-04-2022
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