Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, In the above reference, please note that the Company has published the unaudited Financial Results for the quarter & nine months ended 31st December, 2017 pursuant to Regulation 47 of the SEBI (LODR), 2015 in the Newspapers on 14th February, 2018. Copy of newspapers cutting in this connection are attached. Kindly take the same on record. Board Meeting-Appointment of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that Board of directors in their meeting held on 13th February, 2018 has appointed Smt. Archana Capoor (DIN 01204170), as an Additional Director (Independent) of the Company w.e.f 13th February, 2018 subject to approval of shareholders in general meeting. A brief profile of Smt. Archana Capoor is enclosed herewith.... Outcome Of Board Meeting Dated 13Th February, 2018
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2017, along with Limited Review Report as approved by the Board of Directors at their meeting held today i.e. 13th February, 2018.... Newspaper Publication
In the above reference, please note that the Company has published the notice of ensuing Board Meeting scheduled to be held on 13th February, 2018 in the newspaper pursuant to Regulation 47 of the SEBI ( LODR) Regulations, 2015. Copy of newspapers cutting in this connection are attached. Kindly take the same on record. Closure of Trading Window
Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 13th February, 2018 at the Corporate Office of the Company at Bhilwara Towers, A - 12, Sector - 1, Noida - 201 301, to consider the Unaudited Financial Results of the Company for the quarter and nine months ended the 31st December, 2017.... Convening Of Board Meeting For Considering Unaudited Financial Results For The Quarter And Nine Months Ended The 31St December, 2017.
Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 13th February, 2018 at the Corporate Office of the Company at Bhilwara Towers, A - 12, Sector - 1, Noida - 201 301, to consider the Unaudited Financial Results of the Company for the quarter and nine months ended the 31st December, 2017.... Shareholding for the Period Ended December 31, 2017
RSWM Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Statement On Investor'S Complaint Status Required To Be Filed Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31St December, 2017
This is in reference to the captioned subject we are furnishing the statement of Investor's complaints/grievance status for the quarter ended 31st December, 2017. Further, this is to confirm that the Company is registered with SEBI SCORES platform for handling investor grievance expeditiously. Kindly take the same on record. Newspaper Publication
Please find enclosed herewith copy of Notice published in the English Newspaper i.e. 'Business Standard' all editions and in Hindi Newspaper i.e. 'Dainik Navjoyti' Ajmer edition on 20th December, 2017 for the attention of Equity Shareholders of the Company in respect of transfer of Equity Shares of the Company to the Investor Education and Protection Fund (IEPF) Authority, in accordance with Section 124(6) of the Companies Act, 2013 read with Investor... 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 Akunth Textile Processors Pvt Ltd