RSWM Ltd - 500350 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome/Summary of Proceedings of 60th Annual General Meeting held on 15th September, 2021 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, held through Video Conferencing/Other Audio Visual Means ('VC/OAVM'). RSWM Ltd - 500350 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: Intimation regarding Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 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. RSWM LTD. - 500350 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardik B Patel RSWM Ltd - 500350 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Ma''am, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the Company has entered into an Agreement today for sale of stocks, trade receivables, intangible assets pertaining to Mayur Fabrics to M/s. Donear Industries Limited. Further an agreement has also been entered with M/s. Donear Synthetics Limited today for sale of Intellectual Property Rights pertaining to Mayur, Cannello, Verona and its sub brand(s). M/s. Donear Industries Limited and M/s. Donear Synthetics Limited are not the related parties of the Company. This is for information and record. RSWM LTD. - 500350 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspapers advertisement regarding completion of dispatch of Annual Report and Notice of 60th Annual General Meeting thorugh electronic mode published in 'Business Standard' in English language and in 'Nafa Nuksan' in Hindi language. Kindly take the same on record. RSWM LTD. - 500350 - Notice Of 60Th Annual General Meeting (AGM) And Annual Report Of The Company For The Financial Year 2020-21.
In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice of the 60th Annual General Meeting and the Annual Report of the Company for the financial year 2020-21. The above is also uploaded on the website of the Company www.rswm.in Kindly take the same on record. RSWM Ltd - 500350 - Reg. 34 (1) Annual Report
In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice of the 60th Annual General Meeting and the Annual Report of the Company for the financial year 2020-21. The above is also uploaded on the website of the Company www.rswm.in Kindly take the same on record. 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. RSWM Ltd - 500350 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In the above reference, please note that the Company has published the Unaudited Financial Results for the quarter ended 30th June, 2021 pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the Newspapers on 13th August, 2021. Copies of newspapers cutting in this connection are attached. Kindly take the same on record.