Annual report for RSWM Ltd. for FY-2018
10-05-2018
Corporate Action-Board to consider Dividend
In continuation to our letter dated April 23, 2018, with regard Board Meeting scheduled to be held on Thursday, 10th May, 2018, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended the 31st March, 2018. Please be informed that the matter of consideration of recommendation of dividend, if any, on Equity shares forms part of the agenda of the said meeting....03-05-2018
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 10th May, 2018 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.24-04-2018
Board Meeting-Closure of Trading Window
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 10th day of May, 2018 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, 2018....23-04-2018
Convening Of Board Meeting For Considering Audited Financial Results For The Quarter And Financial Year Ended The 31St March, 2018
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 10th day of May, 2018 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, 2018....23-04-2018
Shareholding for the Period Ended March 31, 2018
RSWM Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here16-04-2018
Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2018.
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, 2018. Kindly acknowledge receipt of the same.11-04-2018
Statement Of Investor Complaints For The Quarter Ended March 2018
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 014140 Name of the Signatory :- SURENDER GUPTADesignation :- Company Secretary and Compliance Officer06-04-2018
Compliance Certificate In Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2018.
We are sending herewith the Compliance Certificate in pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2018. Kindly acknowledge receipt of the same.06-04-2018
Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that Shri Prakash Maheshwari, (DIN 02388988), ceased to be Executive Director of the Company w.e.f 31st March, 2018 on completion of his tenure. He had also tendered his resignation from the directorship upon completion of his term as Executive Director and accordingly he has ceased to be Director of the Company from that date....01-04-2018