Closure of Trading Window
RSWM Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 10, 2015, to consider the Unaudited Financial Results of the Company for the quarter and nine months ended the December 31, 2014.Further, as per the Companys 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... Shareholding Pattern For December 31, 2014
RSWM Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Result of Postal Ballot (Clause 35A)
RSWM Ltd has informed BSE regarding Result of Postal Ballot (Clause 35A). Notice of Postal Ballot
RSWM Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
RSWM Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Cut-Off date for Postal Ballot/E-Voting
RSWM Ltd has informed BSE that the Company has decided November 14, 2014 as the Cut Off date for the Shareholders (holding equity shares of the Company in both electronic and physical form) eligible to cast their vote through postal ballot/e-voting. The notice for the purpose of passing the Resolution as specified therein shall be sent in due course. The Company would be availing e-voting services of National Securities Depository Limited (NSDL). Outcome of Board Meeting
RSWM Ltd has informed BSE that Ms. Geeta Mathur has been co-opted on the Board as an Additional Director (Independent) by the Board of Directors in their meeting held on the November 11, 2014.Further, Shri J. C. Laddha, Executive Director whose term expires on December 31, 2014 has been re-appointed for a term upto March 31, 2015 on the existing terms and conditions subject to the approval of the Members of the Company. Financial Results & Limited Review for Sept 30, 2014 (Standalone)
RSWM Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. Shareholding Pattern For September 30, 2014
RSWM Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Closure of Trading Window
RSWM Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 11, 2014, to consider the Unaudited Financial Results of the Company for the quarter and half year ended the September 30, 2014.As per the Companys 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...