RMC Switchgears Ltd - 540358 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, September 22, 2022 Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (d) and all other applicable provisions, if any, of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, September 22, 2022 inter-alia, to consider and evaluate a proposal for raising funds by way of issue of one or more of instruments comprising of equity shares, warrants, through private placement, preferential issue, or such other methods or combinations thereof as may be decided by the Board, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required.19-09-2022