Open an Account
search icon
1
NOTIFICATIONS
Best Algo trading app in India
Bigul

RMC Switchgears Ltd - 540358 - Closure of Trading Window

 In continuation to our letter dated 1st September, 2022 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 September, 2022 and will continue to remain closed till the end of 48 hours after the results are made public on 22nd October, 2022.
14-10-2022
Bigul

RMC Switchgears Ltd - 540358 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015

 RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2022 ,inter alia, to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 15, we hereby inform you that a meeting of the Board of Directors of the Company will be held on 22nd October, 2022, at 1:30 p.m. at the corporate office of the Company inter alia, to consider and approve and take on record the Un-Audited Financial Results of the Company for the half year ended 30th September, 2022.
14-10-2022
Bigul

RMC Switchgears Ltd - 540358 - Business Update

 Please find attached Chairman Speech presented at the 28th Annual General Meeting which was held on 30th September, 2022.
04-10-2022
Bigul

RMC Switchgears Ltd - 540358 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the Regulation 44(3) of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the voting results of AGM of the members of RMC Switchgears Limited held on Friday, 30th September, 2022 at 12:30 P.M. at the Registered Office of the Company situated at 7 Km. from Chaksu, Kotkhawda Road, Village Badodiya, Tehsil Chaksu, Tonk Road, Jaipur-303901 Rajasthan and Scrutinizers' Report issued by Scrutinizer pursuant to Section 109 of the Companies Act, 2013 read with Rule 21(2) of the Companies (Managernent and Administration) Rules, 2014 (as amended).
01-10-2022
Bigul

RMC Switchgears Ltd - 540358 - Closure of Trading Window

 Pursuant to the Policy for Prevention of Insider Trading, Code of Conduct of the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed for the designated persons/insiders including their immediate relatives beginning from Saturday, October 01,2022 till the completion of 48 hours after the declaration of financial results of the Company for the quarter/half year ended September 30, 2022 by the Board of Directors of the Company and filed with the Stock Exchanges. Further the date of the Board Meeting for declaration of financial results of the Company for the quarter ended September 30, 2022 shall be intimated in due course.
01-10-2022
Bigul

RMC Switchgears Ltd - 540358 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 lead with Para A of Schedule III of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of 28th Annual General Meeting of the company held on Friday, 30th September, 2022 at the registered office of the company situated at 7 Km. from Chaksu, Kotkhawda Road, Village Badodiya, Tehsil Chaksu, Tonk Road, Jaipur-303901 Rajasthan which commenced at 12:30 P.M. and concluded at 1:25 P.M.
30-09-2022
Bigul

RMC Switchgears Ltd - 540358 - Notice For Convening Extra-Ordinary General Meeting Of The Company

 We are pleased to inform you that the Extra-ordinary General Meeting ("EGM") of the Company will be held on Monday, 17th October, 2022 at 12:30 P.M. IST. Please find enclosed herewith the Notice for convening of EGM of the Company.
24-09-2022
Bigul

RMC Switchgears Ltd - 540358 - Announcement under Regulation 30 (LODR)-Preferential Issue

 a) Subject to the approval of the shareholders of the Company and other regulatory/ statutory approvals, as may be required, the Board has approved issuance of Equity Shares through preferential issue on private placement basis, and allotment of 8,20,000 (Eight Lakhs Twenty Thousand ) fully paid up Equity Shares having face value of Rs.10/- each in dematerialised form to the persons belonging to Promoter / Promoter Group and persons belonging to Public Category at an issue price not less than minimum price to be determined in accordance with applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 b) The Board has decided to hold Extraordinary General Meeting (EGM) of the Company to be held on Monday, 17th October, 2022. Notice convening the said EGM will be sent in due course
22-09-2022
Bigul

RMC Switchgears Ltd - 540358 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 22Nd September, 2022 Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 a) Subject to the approval of the shareholders of the Company and other regulatory/ statutory approvals, as may be required, the Board has approved issuance of Equity Shares through preferential issue on private placement basis, and allotment of 8,20,000 (Eight Lakhs Twenty Thousand ) fully paid up Equity Shares having face value of Rs.10/- each in dematerialised form to the persons belonging to Promoter / Promoter Group and persons belonging to Public Category at an issue price not less than minimum price to be determined in accordance with applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended from time to time, b) The Board has decided to hold Extraordinary General Meeting (EGM) of the Company to be held on Monday, 17th October, 2022. Notice convening the said EGM will be sent in due course
22-09-2022
Bigul

RMC Switchgears Ltd - 540358 - Closure of Trading Window

 In terms of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, as framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the securities of the Company shall remain closed from September 19, 2022 until 48 hours of the conclusion of the Board Meeting to be held on September 22, 2022
19-09-2022
Next Page
Close

Let's Open Free Demat Account