Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

RSWM LTD. - 500350 - Intimation For 59Th Annual General Meeting, Book Closure And Fixation Of Cut-Off Date For E-Voting And Period Of Remote E-Voting.

 59th Annual General Meeting (AGM) of the Company will be held on Thursday, the 24th September, 2020 at 2:00 P.M through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') only. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 18th September, 2020 to Thursday, the 24th September, 2020 (both days inclusive) for the purpose of Annual General Meeting. The Company has fixed Thursday, 17th September, 2020 as the 'CUT-OFF DATE' for determining the eligibility of the members to vote by remote e-voting or e-voting at the Annual General Meeting. The Company would be availing remote e-voting services of National Securities Depository Limited (NSDL) prior to and during the AGM. The remote e-voting period commences on Monday, 21st September, 2020 (9.00 A.M) and end on Wednesday, 23rd September, 2020 (5.00 P.M).
14-08-2020
Bigul

RSWM LTD. - 500350 - Intimation For 59Th Annual General Meeting, Book Closure And Fixation Of Cut-Off Date For E-Voting And Period Of Remote E-Voting.

 59th Annual General Meeting (AGM) of the Company will be held on Thursday, the 24th September, 2020 at 2:00 P.M through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') only. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 18th September, 2020 to Thursday, the 24th September, 2020 (both days inclusive) for the purpose of Annual General Meeting. The Company has fixed Thursday, 17th September, 2020 as the 'CUT-OFF DATE' for determining the eligibility of the members to vote by remote e-voting or e-voting at the Annual General Meeting. The Company would be availing remote e-voting services of National Securities Depository Limited (NSDL) prior to and during the AGM. The remote e-voting period commences on Monday, 21st September, 2020 (9.00 A.M) and end on Wednesday, 23rd September, 2020 (5.00 P.M).
14-08-2020
Bigul

RSWM LTD. - 500350 - Submission Of Newspapers Cutting Of Published Unaudited Financial Results For The Quarter Ended 30Th June, 2020.

 In the above reference, please note that the Company has published the Unaudited Financial Results for the quarter ended 30th June, 2020 pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the Newspapers on 12th August, 2020. Copies of newspapers cutting in this connection are attached. Kindly take the same on record.
12-08-2020
Bigul

RSWM LTD. - 500350 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed a copy of Investors Presentation on the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020 for your information and record.
11-08-2020
Bigul

RSWM LTD. - 500350 - Outcome Of Board Meeting Dated 11Th August, 2020

 a) Shri Brij Mohan Sharma relinquished his position as Chief Financial Officer with immediate effect. However, he will continue to remain as Joint Managing Director of the Company and act as a Key Managerial Personnel. b) Shri Avinash Bhargava has been appointed as Chief Financial Officer of the Company with immediate effect. His appointment was also commended by the Nomination and Remuneration Committee & Audit Committee of the Board of Directors of the Company. Shri Avinash Bhargava will also be acting as Key Managerial Personnel. A brief profile of Shri Avinash Bhargava is attached.
11-08-2020
Bigul

RSWM LTD. - 500350 - Outcome Of Board Meeting Dated 11Th August, 2020

 Reg. 30 & 33 of the SEBI (LODR) Reg., 2015, the Board of Directors of the Company at its Meeting held today, i.e., 11th August, 2020 have interalia approved and taken on record the following: 1.The Unaudited Financial Results of the Company for the qtr ended 30.06.2020. A copy of Unaudited Financial Results (Standalone & Consolidated) for the qtr ended 30.06.2020 along with the LRR are enclosed. 2.As per the ongoing succession planning a)Sh. Brij Mohan Sharma relinquished his position as CFO with immediate effect. However, he will continue to remain as JMD of the Company and act as a KMP. b)Sh. Avinash Bhargava has been appointed as CFO of the Company with immediate effect. His appointment was also commended by the NRC & Audit Committee of the Board of Directors of the Company. Shri Avinash Bhargava will also be acting as KMP. A brief profile of Sh. Avinash Bhargava is attached. The meeting of the Board of Directors commenced at 2.30 P.M. & concluded at 4.20 P.M.
11-08-2020
Bigul

RSWM LTD. - 500350 - Outcome Of Board Meeting Dated 11Th August, 2020

 Reg. 30 & 33 of the SEBI (LODR) Reg., 2015, the Board of Directors of the Company at its Meeting held today, i.e., 11th August, 2020 have interalia approved and taken on record the following: 1.The Unaudited Financial Results of the Company for the qtr ended 30.06.2020. A copy of Unaudited Financial Results (Standalone & Consolidated) for the qtr ended 30.06.2020 along with the LRR are enclosed. 2.As per the ongoing succession planning a)Sh. Brij Mohan Sharma relinquished his position as CFO with immediate effect. However, he will continue to remain as JMD of the Company and act as a KMP. b)Sh. Avinash Bhargava has been appointed as CFO of the Company with immediate effect. His appointment was also commended by the NRC & Audit Committee of the Board of Directors of the Company. Shri Avinash Bhargava will also be acting as KMP. A brief profile of Sh. Avinash Bhargava is attached. The meeting of the Board of Directors commenced at 2.30 P.M. & concluded at 4.20 P.M.
11-08-2020
Bigul

RSWM LTD. - 500350 - Submission Of Paper Cutting Of The Board Meeting Notice Published In The Newspaper.

 Please note that the Company has published the notice of ensuing Board Meeting scheduled to be held on 11th August, 2020 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.
31-07-2020
Bigul

RSWM LTD. - 500350 - Board Meeting Intimation for Convening Of Board Meeting For Considering Unaudited Financial Results For The Quarter Ended The 30Th June, 2020

 RSWM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,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 Tuesday, the 11th day of August, 2020 to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. 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, 2020 and shall remain closed till 13th August, 2020.
30-07-2020
Bigul

RSWM LTD. - 500350 - Shareholding for the Period Ended June 30, 2020

 RSWM Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
17-07-2020
Next Page
Close

Let's Open Free Demat Account