RSWM LTD. - 500350 - Outcome Of Board Meeting Held On 28Th May, 2021 And Audited Financial Results (Standalone And Consolidated) For The Quarter & Financial Year Ended 31St March, 2021.
Outcome of Board Meeting held on 28th May, 2021 and Audited Financial Results (Standalone and Consolidated) for the Quarter & Financial Year ended 31st March, 2021. RSWM LTD. - 500350 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In the above reference, please note that the Company has published the notice of ensuing Board Meeting scheduled to be held on 28th May, 2021 in the newspaper pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copy of newspapers cutting in this connection are attached. Kindly take the same on record. RSWM LTD. - 500350 - Minutes Of The Resolutions Passed By Way Of Postal Ballot By Remote E-Voting Process
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith copy of the minutes of Resolutions passed by way of postal ballot by remote e-voting process on 18th April, 2021. The voting results of postal ballot were announced on 19th April, 2021. You are requested to please take the same on record. RSWM Ltd - 500350 - Board Meeting Intimation for Convening Of Board Meeting For Considering Audited Financial Results For The Quarter And Financial Year Ended The 31St March, 2021
RSWM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,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 28th day of May, 2021 to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended the 31st March, 2021. 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, 2021 and shall remain closed till 30th May, 2021. RSWM Ltd - 500350 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
RSWM Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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) 493.24 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: AVP LEGAL AND COMPANY SECRETARY EmailId: skg@lnjbhilwara.com Name of the Chief Financial Officer: AVINASH BHARGAVA Designation: CHIEF FINANCIAL OFFICER EmailId: cfo.rswm@lnjbhilwara.com Date: 19/04/2021 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. RSWM LTD. - 500350 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Directorate (Re-appointment) RSWM LTD. - 500350 - Voting Result Of Postal Ballot- Section 110 Read With Section 108 Of The Companies Act, 2013 And Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Voting Result of Postal Ballot- Section 110 read with Section 108 of the Companies Act, 2013 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 RSWM Ltd - 500350 - Proceedings Of Postal Ballot Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Proceedings of Postal Ballot pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015