Bigul

RSWM LTD. - 500350 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

This intimation is with regard to the occurrence of an event of inadvertent trade by a designated person of the Company during the trading window closure period. The relevant details of the events are attached as Annexure. In compliance with the SEBI (PIT) Regulations, the Company shall also report the above violation to SEBI accordingly. We request you to kindly take note of the same.
15-06-2020
Bigul

RSWM LTD. - 500350 - Outcome Of Board Meeting Held On 15Th June, 2020 And Audited Financial Results (Standalone And Consolidated) For The Quarter & Financial Year Ended 31St March, 2020.

Shri Brij Mohan Sharma, Joint Managing Director, whose term is due to expire on 6th August, 2020, has been re-appointed as Joint Managing Director for a period of 2 years with effect from 7th August, 2020 by the Board of Directors of the Company, subject to the approval of the Members at the General Meeting. A brief profile of Shri Brij Mohan Sharma is attached as Annexure - II.
15-06-2020
Bigul

RSWM LTD. - 500350 - Outcome Of Board Meeting Held On 15Th June, 2020 And Audited Financial Results (Standalone And Consolidated) For The Quarter & Financial Year Ended 31St March, 2020.

Outcome of Board Meeting held on 15th June, 2020 and Audited Financial Results (Standalone and Consolidated) for the Quarter & Financial Year ended 31st March, 2020.
15-06-2020
Bigul

RSWM LTD. - 500350 - Outcome Of Board Meeting Held On 15Th June, 2020 And Audited Financial Results (Standalone And Consolidated) For The Quarter & Financial Year Ended 31St March, 2020.

Outcome of Board Meeting held on 15th June, 2020 and Audited Financial Results (Standalone and Consolidated) for the Quarter & Financial Year ended 31st March, 2020.
15-06-2020
Bigul

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

In the above reference, please note that the Company has published the notice of ensuing Board Meeting scheduled to be held on 15th June, 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. Kindly take the same on record.
05-06-2020
Bigul

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, 2020

RSWM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2020 ,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 Monday, the 15th day of June, 2020 to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended the 31st March, 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 April, 2020 and shall remain closed till 17th June, 2020.
04-06-2020
Bigul

RSWM LTD. - 500350 - Disclosure On Material Impact Of Covid-19 Pandemic.

Disclosure on Material Impact of Covid-19 Pandemic as per Circular No.SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 as issued by the Securities and Exchange Board of India (SEBI).
30-05-2020
Bigul

RSWM LTD. - 500350 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2020.

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 half year ended 31st March, 2020. Kindly acknowledge receipt of the same.
21-05-2020
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