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 here28-09-2017
28-09-2017
Scrutinizer's Report
Please find enclosed herewith the results declared of the 56th Annual General Meeting of Equity Shareholders of the Company held on Wednesday, the 27th September, 2017 at the Registered Office of the Company at Kharigram, P. O. Gulabpura - 311 201, District Bhilwara, Rajasthan pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer Report on Remote e-voting and Ballot Papers....28-09-2017
Appointment of Statutory Auditor/s
The members at the 56th Annual General Meeting of the Company held on Wednesday, the 27th Day of September, 2017 approved the appointment of M/s Lodha & Co, Chartered Accountants (Firm registration No. 301051E) as the Joint Statutory Auditors of the Company for a period of 5 years from the conclusion of AGM to be held in the year 2017 (to conduct audit w.e.f. Financial Year 2017-18), in place of M/s S. Bhargava Associates, Chartered Accountants (Firm...28-09-2017
Amendments to Memorandum & Articles of Association
The members at the 56th Annual General Meeting of the Company held on Wednesday, the 27th Day of September, 2017 approved the adoption of new set of Articles of Association of the company by passing a Special Resolution. The said new set of Articles of Association are adopted to bring the same in line with the Companies Act, 2013 and the Rules framed thereunder and to make certain changes thereto. The same are also available on the Company's website (www.rswm.in)....28-09-2017
Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 56th Annual General Meeting of the Members of the Company held on Wednesday, the 27th September, 2017 at the Registered Office of the Company at Kharigram, P. O. Gulabpura - 311 021, District Bhilwara, Rajasthan.28-09-2017
Credit Rating
We wish to inform you that the India Ratings & Research has revised the Long Term and Short Term Credit Rating of the Company as follows. Long Term : Rating of 'IND A+' has been affirmed with outlook revised to Negative from Stable. Fund Based Working Capital & Commercial Paper : Rating has been downgraded from 'IND A1+' to 'IND A1'. Kindly take the same on record.15-09-2017
Newspaper Advertisement For Notice Of 56Th Annual General Meeting.
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspapers advertisement regarding notice of 56th Annual General Meeting published in 'Business Standard' in English langauge and in ' Dainik Navjyoti' in Hindi language.04-09-2017
Notice Of Fifty Sixth Annual General Meeting
The Notice calling the Fifty Sixth Annual General Meeting of the members of the Company scheduled to be held on Wednesday, September 27, 2017 at 11.30 a.m. containing the business to be transacted thereat is attached. Kindly acknowledge the receipt of the same.01-09-2017
Outcome of Board Meeting
This is in reference to our Notice dated 24th August, 2017, please take note that the Board of Directors in their meeting held today has approved issuance of Secured Redeemable Non-Convertible Debentures upto `150 crore, on a private placement basis in such tranches/ series and at such coupon rates as may be approved by the Directors from time to time. The meeting of Board of Directors commenced at 12.30 P.M and concluded at 2.15 P.M. Kindly take the same on record.30-08-2017
RSWM Limited - Board Meeting On 30-08-2017
Pursuant to Regulation 29(1)(d) 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 Wednesday, the 30th day of August, 2017 at the Corporate Office of the Company at Bhilwara Towers, A - 12, Sector - 1, Noida - 201301, to consider inter-alia issue of Redeemable Non-Convertible Debentures (NCDs) on private placement basis.24-08-2017