Board Meeting on March 28, 2014
RSWM Ltd has informed BSE that the meeting of the Board of Directors of the Company shall be held on March 28, 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 discuss the proposals for restructuring/reorganization of the business of the Company.... Change in RTA
With reference to the earlier announcement dated November 18, 2013, wherein the Company had informed about the appointment of M/s. MCS Share Transfer Agent Limited as Companys Registrar and Share Transfer Agent (RTA) in place of M/s. MCS Limited, to be effective upon completion of requisite formalities.In this connection, RSWM Ltd has now informed BSE that the necessary formalities have since been completed and the appointment will become... EGM on March 21, 2014
RSWM Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 21, 2014. Financial Results & Limited Review for Dec 31, 2013
RSWM Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. Outcome of Board Meeting
RSWM Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2013, approved the change of Registrar and Share Transfer Agent of the Company from "MCS Limited" to "MCS Share Transfer Agent Limited" having its Office at F-65, 1st Floor, Okhla Industrial Area Phase 1, New Delhi - 110 020. Financial Results & Limited Review for Sept 30, 2013
RSWM Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended Sept 30, 2013. Outcome of AGM
RSWM Ltd has informed BSE that the 52nd Annual General Meeting (AGM) of the Company was held on September 19, 2013. 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 10, 2013 to September 19, 2013 (both days inclusive) for the purpose of Payment of Dividend & 52nd Annual General Meeting (AGM) of the Company to be held on September 19, 2013. Outcome of Board Meeting
RSWM Ltd has informed BSE that Shri P. S. Dasgupta has been co-opted on the Board as an Additional Director by the Board of Directors in their meeting held on July 24, 2013. Shri P. S. Dasgupta shall function in his capacity as Independent Director. Financial Results & Limited Review for June 30, 2013
RSWM Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.