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RSWM Ltd - 500350 - Intimation For 58Th Annual General Meeting, Book Closure And Fixation Of Cut-Off Date For E-Voting And Period Of Remote E-Voting.

 The 58th Annual General Meeting (AGM) of the Company is scheduled to be held on 11th day of September, 2019 at 11.30 A.M at the Registered Office of the Company at Kharigram, P. O. Gulabpura, District Bhilwara, Rajasthan - 311 021. Further, please note that the Register of Members and Share Transfer Books of the Company will remain closed from 5th September, 2019 to 11th September, 2019 (both days inclusive) for the purpose of AGM. The Company has fixed 4th September, 2019 as the Cut Off date to determine the Shareholders eligible to cast their vote for transacting the items of ordinary and special business at the above AGM. The Company would be availing remote e-voting services of National Securities Depository Limited. The remote e-voting period commences on 8th September, 2019 (9.00 A.M.) and end on 10th September, 2019 (5.00 P.M.). You are requested to kindly take note of the above and arrange to publish the same in your quotation list, notice board.
02-08-2019
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RSWM Ltd - 500350 - Intimation For 58Th Annual General Meeting, Book Closure And Fixation Of Cut-Off Date For E-Voting And Period Of Remote E-Voting.

 The 58th Annual General Meeting (AGM) of the Company is scheduled to be held on 11th day of September, 2019 at 11.30 A.M at the Registered Office of the Company at Kharigram, P. O. Gulabpura, District Bhilwara, Rajasthan - 311 021. Further, please note that the Register of Members and Share Transfer Books of the Company will remain closed from 5th September, 2019 to 11th September, 2019 (both days inclusive) for the purpose of AGM. The Company has fixed 4th September, 2019 as the Cut Off date to determine the Shareholders eligible to cast their vote for transacting the items of ordinary and special business at the above AGM. The Company would be availing remote e-voting services of National Securities Depository Limited. The remote e-voting period commences on 8th September, 2019 (9.00 A.M.) and end on 10th September, 2019 (5.00 P.M.). You are requested to kindly take note of the above and arrange to publish the same in your quotation list, notice board.
02-08-2019
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RSWM Ltd - 500350 - Board Meeting Intimation for Considering Unaudited Financial Results For The Quarter Ended The 30Th June, 2019

 RSWM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,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 12th day of August, 2019 at the Corporate Office of the Company at Bhilwara Towers, A - 12, Sector - 1, Noida - 201 301, to consider and approve the Unaudited Financial Results of the Company for the quarter ended the 30th June, 2019. 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, 2019 and shall remain closed till 14th August, 2019.
02-08-2019
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RSWM Ltd - 500350 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Shri Jagdish Chandra Laddha (DIN 00118527), Non-Executive Non Independent Director of the Company, has resigned from the Directorship of the Company with immediate effect i.e. 31st July, 2019 due to other commitments. Copy of his resignation letter is attached. We request you to kindly take note of the same.
01-08-2019
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RSWM Ltd - 500350 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is in continuation to our earlier communication dated 24th July, 2019 informing about the resignation of Shri Dharmendar Nath Davar (DIN:00002008), Independent Director, aged 84 years from the directorship of the Company with effect from 24th July, 2019 due to health reasons. The copy of his resignation letter was also submitted on 24th July, 2019. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III, Part A, please find enclosed a confirmation from Shri Dharmendar Nath Davar vide his letter dated 26th July, 2019 stating that there is no other material reason other than his health reasons for resignation from the Board of Directors of the Company. We request you to kindly take note of the same.
29-07-2019
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RSWM LTD. - 500350 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Shri Dharmendar Nath Davar (DIN 00002008), Independent Director of the Company has resigned from the Directorship of the Company with immediate effect i.e. 24th July, 2019 due to health reasons. Copy of his resignation letter is attached. We request you to kindly take note of the same.
24-07-2019
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RSWM Ltd - 500350 - Shareholding for the Period Ended June 30, 2019

 RSWM Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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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 June, 2019. We request you to kindly take note of the same.
19-07-2019
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RSWM Ltd - 500350 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the requests received from Shareholders of the Company, the Company has issued duplicate Share Certificates in place of share certificates lost/misplaced etc., by the said shareholders. The issuance of duplicate share certificates has been approved by the Share Transfer Committee. Kindly take the intimation on record.
12-07-2019
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RSWM Ltd - 500350 - Statement Of Investor Complaints For The Quarter Ended June 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- SURENDER GUPTADesignation :- Company Secretary and Compliance Officer
08-07-2019
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