RMC Switchgears Ltd - 540358 - Board Meeting Intimation for Board Meeting For Consideration Of Audited Financial Results For Quarter And Financial Year Ended On 31St March, 2023, And Closure Of Trading Window As Per SEBI (Prohibition Of Insider Trading) Regulations, 2015
RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 ,inter alia, to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 4th May, 2023 at 1:00 p.m. (IST), at the corporate office of the Company inter alia, to consider and approve the standalone Audited Financial Results for the half year and financial year ended on 31st March, 2023. In continuation to our letter dated 1st April, 2023 and in terms of the Code of Conduct of the Company for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated persons ("the Code"), the Trading Window for transactions in the equity shares of the Company has been already closed from 1st April, 2023 and will continue to remain closed till the end of 48 hours after the results are made public on 4th May, 2023.27-04-2023