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 Ravi Jhunjhunwala HUF through its Karta of Ravi Jhunjhunwala 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 Sushila Devi Chokhani 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 Ravi Jhunjhunwala 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 RSWM LTD. - 500350 - Updates
Please take note that in respect of submission of voting results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by the Company today there was a typographical error in Item No.5 wherein it was mentioned Special Resolution instead of Ordinary Resolution and Yes in whether promoter/promoters group are interested in the agenda/resolution instead of No. The typographical errors have been rectified and submitted herewith. The same is correct in Scrutinizer's Report submitted alongwith Voting Results. There is no change in Voting Results. Kindly take the same on records. 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. RSWM LTD. - 500350 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In Compliance with Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 (as amended), please find enclosed herewith summary of proceedings of the 59th Annual General Meeting of the Members of the Company held on today i.e. 24th September, 2020 through Video Conferencing /Other Audio Visual Means, without the physical presence of the Members at the AGM venue. The deemed venue for the AGM had been the Registered Office of the Company situated at Kharigram, P.O. Gulabpura - 311 021, Distt. Bhilwara, Rajasthan to transact the business as mentioned in the Notice of AGM dated 11th August, 2020. The voting results alongwith the Scrutinizer''s Report will be announced/ displayed through the website of the Company (www.rswm.in) and the website of NSDL (www.evotingindia.com) within 48 hours from the conclusion of meeting and the results shall also be intimated to BSE Limited and National Stock Exchange of India Limited. RSWM LTD. - 500350 - Submission Of Newspapers Cutting Of Notice Of 59Th Annual General Meeting, Remote E-Voting And Book Closure.
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 59th Annual General Meeting thorugh electronic mode published in 'Business Standard' in English language and in 'Dainik Navjyoti' in Hindi language. 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 59th Annual General Meeting and the Annual Report of the Company for the financial year 2019-20. The above is also uploaded on the website of the Company www.rswm.in Kindly take the same on record. RSWM LTD. - 500350 - Submission Of Newspapers Cutting Of Notice Of 59Th Annual General Meeting.
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspapers advertisement regarding notice of 59th Annual General Meeting published in 'Business Standard' in English language and in ' Dainik Navjyoti' in Hindi language. Kindly take the same on record.