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RSWM Ltd - 500350 - Board approves Rights Issue

 RSWM Ltd has informed BSE that the Board of Directors of the Company in its meeting held on December 11, 2019, has considered and approved, among others, the issuance of fully paid up equity shares of the Company for up to an aggregate amount not exceeding Rs. 1500 Million by way of rights issue (the "Issue') to eligible equity shareholders of the Company as on the record date and on such other terms (to be decided by the Board or a duly constituted Committee of the Board at a later date) in accordance with applicable law, including Companies Act, 2013 and the rules made thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, each as amended.
11-12-2019
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RSWM LTD. - 500350 - Intimation Of The Outcome Of The Meeting Of The Board Of Directors ('Board') Of RSWM Limited ('Company')

 we wish to inform you that the Board, in its meeting today, i.e., 11th December, 2019 has considered and approved, among others, the issuance of fully paid up equity shares of the Company for up to an aggregate amount not exceeding Rs. 1500 Million by way of rights issue (the 'Issue') to eligible equity shareholders of the Company as on the record date and on such other terms (to be decided by the Board or a duly constituted Committee of the Board at a later date) in accordance with applicable law, including Companies Act, 2013 and the rules made thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, each as amended. The meeting started at 12:30 P.M and concluded at 03:30 P.M. We request you to take the above on record and that the same be treated as compliance under the applicable regulation(s) under the SEBI Listing Regulations.
11-12-2019
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RSWM Ltd - 500350 - Intimation Of The Outcome Of The Meeting Of The Board Of Directors ('Board') Of RSWM Limited ('Company')

 We wish to inform you that the Board, in its meeting today, i.e., 11th December, 2019 has considered and approved, among others, the issuance of fully paid up equity shares of the Company for up to an aggregate amount not exceeding Rs. 1500 Million by way of rights issue (the 'Issue') to eligible equity shareholders of the Company as on the record date and on such other terms (to be decided by the Board or a duly constituted Committee of the Board at a later date) in accordance with applicable law, including Companies Act, 2013 and the rules made thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, each as amended. The meeting started at 12:30 P.M and concluded at 03:30 P.M. We request you to take the above on record and that the same be treated as compliance under the applicable regulation(s) under the SEBI Listing Regulations.
11-12-2019
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RSWM LTD. - 500350 - Closure of Trading Window

 We wish to inform you that a meeting of the Board is scheduled to be held on Wednesday, the 11th day of December, 2019 at the Corporate Office of the Company at Bhilwara Towers, A - 12, Sector - 1, Noida - 201301 to consider, among others, the proposal for raising of funds by issue of equity shares through a rights issue, subject to receipt of regulatory / statutory approvals, as may be required. 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 shall remain closed for all designated persons including Promoters, Directors, Key Managerial Personnel, designated Employees and other connected persons of the Company with immediate effect till 13th December, 2019. We request you to take the above on record and that the same be treated as compliance under the applicable regulation(s) under the SEBI Listing Regulations.
06-12-2019
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RSWM LTD. - 500350 - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors ('Board') Of RSWM Limited ('Company')Pursuant To Regulation 29(1)(D) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 RSWM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2019 ,inter alia, to consider and approve among others, the proposal for raising of funds by issue of equity shares through a rights issue, subject to receipt of regulatory / statutory approvals, as may be required. A meeting of the Board is scheduled to be held on Wednesday, the 11th day of December, 2019 at the Corporate Office of the Company at Bhilwara Towers, A - 12, Sector - 1, Noida - 201301. 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 shall remain closed for all designated persons including Promoters, Directors, Key Managerial Personnel, designated Employees and other connected persons of the Company with immediate effect till 13th December, 2019. We request you to take the above on record and that the same be treated as compliance under the applicable regulation(s) under the SEBI Listing Regulations.
06-12-2019
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RSWM Ltd - 500350 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2019 Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In accordance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Disclosure of Related Party Transactions on a consolidated basis for the Half Year ended 30th September, 2019. The said Disclosure has also been published on the website of the Company. We request you to kindly take note of the same.
03-12-2019
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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 & Others
20-11-2019
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RSWM LTD. - 500350 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have received information of loss/theft of share certificates and request for issue of duplicate share certificates We have initiated the process for issue of duplicate share certificates.
14-11-2019
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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 L & T Mutual Fund
14-11-2019
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RSWM Ltd - 500350 - Submission Of Newspapers Cutting Of Published Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2019.

 In the above reference, please note that the Company has published the Unaudited Financial Results for the quarter and half year ended 30th September, 2019 pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the Newspapers on 9th November, 2019. Copies of newspapers cutting in this connection are attached. Kindly take the same on record.
11-11-2019
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