RSWM LTD. - 500350 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2019.
We are sending herewith the Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019. Kindly acknowledge receipt of the same. RSWM Ltd - 500350 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached the Certificate received from M/s. MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company, pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2019. We request you to kindly take note of the same. RSWM Ltd - 500350 - Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended 30Th September, 2019.
Please find attached the Certificate received from M/s. MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company, pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2019. We request you to kindly take note of the same. 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. RSWM Ltd - 500350 - Closure of Trading Window
Pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we would like to inform you that the trading window for the purpose of trading in the securities of the Company by its designated persons shall remain closed from 1st October, 2019 till 48 (Forty Eight) hours after the conclusion of the Meeting of the Board of Directors of the Company to be held for the purpose of consideration and approval of the unaudited Financial Results for the quarter and half year ending September 30, 2019. The date of the Board Meeting for the aforesaid purpose shall be intimated to you in due course. Kindly take the same on records. 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith the results declared of the 58th Annual General Meeting of Equity Shareholders of the Company held on Wednesday, the 11th September, 2019 at the Registered Office of the Company at Kharigram, P. O. Gulabpura - 311 201, District Bhilwara, Rajasthan pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer Report on Remote e-voting and Ballot Papers. We would like to inform you that all resolutions set out in the Notice dated 5th August, 2019 were passed with the requisite majority by the shareholders. Please take the above on record and display on your website. RSWM Ltd - 500350 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In pursuance of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 58th Annual General Meeting of the Members of the Company held on Wednesday, the 11th September, 2019 at the Registered Office of the Company at Kharigram, P. O. Gulabpura - 311 021, District Bhilwara, Rajasthan. RSWM Ltd - 500350 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificates/Issue of Duplicate Share Certificates under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. RSWM Ltd - 500350 - Submission Of Newspapers Cutting Of Details Of Transfer Request.
In the above reference, please note that the Company has published the Notice of physical share transfer requests in the following Newspapers, pursuant to SEBI Circular No.SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated 6th November, 2018 read with Regulation 40 & Schedule VII of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1. Financial Express (All Editions) 2. Business Remedies (Jaipur Edition) Copies of newspapers cutting in this connection are attached. Kindly take the same on record.