Disclosure of Voting results of AGM (Clause 35A)
RSWM Ltd has informed BSE regarding the details of Voting results at the 53rd Annual General Meeting (AGM) of the Company held on September 16, 2014, under Clause 35A.17-09-2014
17-09-2014
Outcome of AGM
RSWM Ltd has submitted to BSE a copy of 53rd Annual General Meeting (AGM) of the Members of the Company held on September 16, 2014.17-09-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
RSWM Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.04-08-2014
Cut-Off date for E-Voting
RSWM Ltd has informed BSE that in terms of Section 108 of the Companies Act, 2013 and Rule 20(1) of the Companies (Management & Administration) Rules 2014, the Company will provide its Shareholders the facility to exercise their vote for transacting the items of ordinary and special business at the ensuing Annual General Meeting (AGM) to be held on September 16, 2014, by Electronic means. The Company would be availing e-voting services of National...28-07-2014
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 06, 2014 to September 16, 2014 (both days inclusive) for the purpose of Payment of Dividend & 53rd Annual General Meeting (AGM) of the Company to be held on September 16, 2014.24-07-2014
Shareholding Pattern For June 30, 2014
RSWM Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.19-07-2014
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 August 02, 2014, to consider the unaudited financial results of the Company for the quarter ended the June 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 their dependents from July 18, 2014 to August 03, 2014.17-07-2014
Cessation of Director
RSWM Ltd has informed BSE that Export-Import Bank of India has withdrawn the nomination of Mr. T. G. Reghunathan from the Board of Directors of the Company w.e.f. June 13, 2014. Accordingly, Mr. T. G. Reghunathan ceases to be Director of the Company w.e.f. June 13, 2014.24-06-2014
Board recommends Dividend
RSWM Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2014, inter alia, has recommended 125% i.e. Rs. 12.50 per share dividend on Equity Shares aggregating to Rs. 2893.59 Lacs, which shall be paid between 11th day and 14th day from the conclusion of the Annual General Meeting, subject to the approval of theShareholders of the Company.22-04-2014
Outcome of Board Meeting
RSWM Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2014, inter alia, has transacted the following:1. The Board of Directors in the above meeting has accepted the resignation of Shri L.N. Jhunjhunwala from the Board of Directors.2. The Board of Directors constituted Corporate Social Responsibility Committee of the Company. The Composition of the said Committee is as under:-...22-04-2014