RSWM Ltd - 500350 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report21/05/2019 3 Name of the Certifying Firm MAHESH GUPTA & COMPANY 4 Name of the Certifying Individual MAHESH KUMAR GUPTA 5Membership TypeFCS 6 Membership Number 2870 7 CP No. 1999 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO RSWM Ltd - 500350 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspapers Cutting of published Audited Financial Results for the quarter and financial year ended 31st March, 2019 pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. RSWM LTD. - 500350 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Board of Directors at its Meeting held today, 21.05.2019 have approved the following: 1. The Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31.03.2019 and Statement of Assets and Liabilities as at 31.03.2019. A copy of Auditors' Report and Declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015 are enclosed. 2. Re-appointment of following Independent Directors upon the recommendation of Nomination and Remuneration Committee, for a second term, subject to approval of Shareholders at the ensuing Annual General Meeting: 3. Re-appointment of M/s. S.S. Kothari Mehta & Company, Chartered Accountants (FRN 000756N) as the Joint Statutory Auditors of the Company subject to the approval of the Shareholders in the forthcoming AGM for a period of 5 years from conclusion of AGM to be held in 2019. The meeting of the Board of Directors commenced at 1.30 P.M. and concluded at 6:10 P.M. Kindly take the same on records. RSWM LTD. - 500350 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Updates
With reference to our earlier correspondence exchanged with the Stock Exchanges, we would like to inform you that our Subsidiary viz. M/s. LNJ Skills & Rozgar Private Limited ceased to be the Subsidiary of our Company in view of reduction in our shareholding due to allotment of further shares by them to other entities. However, M/s. LNJ Skills & Rozgar Private Limited continues to be our Associate Company in accordance with Section 2(6) of Companies Act, 2013. Our present shareholding in the said Company comprised of 11,80,000 Shares representing 47.30% of the total paid up share capital of M/s. LNJ Skills & Rozgar Private Limited We request you to kindly take note of the same. RSWM Ltd - 500350 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: 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. 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 as detailed below: We have initiated the process for issue of duplicate share certificates. RSWM LTD. - 500350 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: Intimation regarding Issue of Duplicate Share Certificate Re: Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir, Pursuant to the requests received from Shareholders of the Company listed below, 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. 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, 2019.
RSWM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,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 Tuesday, the 21st day of May, 2019 at the Corporate Office of the Company at Bhilwara Towers, A - 12, Sector - 1, Noida - 201 301, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended the 31st March, 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 April, 2019 and shall remain closed till 23rd May, 2019. RSWM Ltd - 500350 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRSWM LTD. 2CININE611A01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 776 4Highest Credit Rating during the previous FY INDA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SURENDER GUPTA Designation: COMPANY SECRETARY EmailId: skg@lnjbhilwara.com Name of the Chief Financial Officer: B.M. SHARMA Designation: JOINT MANAGING DIRECTOR & CFO EmailId: jmd@lnjbhilwara.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. RSWM Ltd - 500350 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: 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.