Fixes Book Closure for Dividend & AGM
RSWM Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of Payment of Dividend & 56th Annual General Meeting (AGM) of the Company to be held on September 27, 2017. Intimation Of Cut-Off Date And Period & Timing For Remote E-Voting
This is to inform you that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014, as amended the Company will provide its Shareholders the facility to exercise their vote by electronic means for transacting the items of ordinary and special business at the ensuing Annual General Meeting (AGM) to be held on 27th September, 2017. Further the Company has fixed 20th September, 2017 as... RSWM Limited - AGM September 27, 2017
This is to inform you that the 56th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, the 27th day of September, 2017 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 Thursday, the 21st September, 2017 to Wednesday, the... Outcome of Board Meeting
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are sending herewith the unaudited Financial Results of the Company for the quarter ended 30th June, 2017, along with the Limited Review Report as approved by the Board of Directors at their meeting held today i.e. 8th August, 2017. The meeting of the Board of Directors commenced at 1.30 P.M. and concluded at 4:30 P.M. RSWM Limited - Financial Results 30-06-2017
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are sending herewith the unaudited Financial Results of the Company for the quarter ended 30th June, 2017, along with the Limited Review Report as approved by the Board of Directors at their meeting held today i.e. 8th August, 2017. The meeting of the Board of Directors commenced at 1.30 P.M. and concluded at 4:30 P.M. Closure of Trading Window
As per the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company shall remain closed for all Directors and designated Employees and their dependents from Monday, the 24th July, 2017 to Thursday, the 10th August, 2017 (both days inclusive). Convening Of Board Meeting On 8Th August, 2017 For Considering Unaudited Financial Results For The Quarter Ended The 30Th June, 2017
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 8th day of August, 2017 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, 2017.... Shareholding for the Period Ended June 30, 2017
RSWM Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 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 30Th June, 2017.
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 30th June, 2017. Intimation Of Schedule Of Analyst/Institutional Investor Meetings Under The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.
Sub: Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir, We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Schedule of Analyst/Institutional Investor Meetings with the Company is as under:...