Financial Results for March 31, 2014 (Audited)
RSWM Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.22-04-2014
22-04-2014
Shareholding Pattern for March 31, 2014
RSWM Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.17-04-2014
Corrigendum to Outcome of Board Meeting held on April 09, 2014
With reference to the earlier announcement dated April 09, 2014 regarding Outcome of Board meeting held on April 09, 2014, RSWM Ltd has now informed BSE that under the terms mentioned therein the tenure of the Optionally ConvertibleRedeemable Preference Shares was inadvertently mentioned as 5 years from the Appointed Date whereas it should be read 5 years from the Allotment Date.15-04-2014
Outcome of Board Meeting
RSWM Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 09, 2014, considered and approved the amalgamation of Cheslind Textiles Limited (CTL) with RSWM, in terms of the Scheme under the provisions of Sections 391 to 394 and other applicable provisions of the Companies Act, 1956 and the applicable provisions of the Companies Act, 2013, as and when they come in force....09-04-2014
Board to consider Dividend
RSWM Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 22, 2014, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2014 and to consider the recommendation of dividend, if any, for the financial year 2013-14.As per the Companys Code of Conduct for prevention of insider Trading, the Trading Window for dealing in the Shares of the Company...07-04-2014
Board Meeting on April 09, 2014
RSWM Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 09, 2014, to take the following decision, subject to the receipt of all requisite consents and approvals of the Members and statutory and regulatory authorities:To Consider and Approve Scheme of Amalgamation of Cheslind Textiles Limited with RSWM Limited....02-04-2014
Outcome of EGM
RSWM Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 21, 2014.31-03-2014
Outcome of Board Meeting
RSWM Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2014, have approved the proposal regarding the Scheme of Amalgamation of Cheslind Textiles Limited with RSWM Limited. Further, the Board has appointed M/s. Khaitan & Partners as Advocates to take the necessary steps to draft, review and finalise the Scheme of Amalgamation, M/s. S.S. Kothari Mehta & Co. as Valuers and M/s. D & A Financial Services...28-03-2014
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, 199226-03-2014