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RMC Switchgears Ltd - 540358 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th May, 2022 Under Regulation 30 And 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 Pursuant to Regulation 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors at their Meeting held on 14th May 2022, inter alia, considered, approved and took on record the Audited Financial Results of the Company for the half year and year ended 31st March, 2022. A copy of the said audited financial results together with the Auditors Report for the quarter and financial year ended March 31, 2022, are enclosed herewith as Annexure 1. Further, pursuant to the provisions of Regulation 33 (3) (d) of the Listing Regulations, the declaration of Unmodified Opinion by the Managing Director and Chief Financial Officer of the Company, in respect of the Audited Financial Results of the Company for the year ended March 31, 2022 is enclosed. Please note that meeting of the Board of Directors of the Company commenced at 4:40 p.m. and concluded at 08:30 p.m.
17-05-2022
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RMC Switchgears Ltd - 540358 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with sub-clause (7A) of Clause A in Part A of Schedule III of Listing Regulations, we wish to inform you that M/s Manish Board & Co., Chartered Accountants, vide its letter dated May 15, 2022 have resigned as Statutory Auditors of the Company effective immediately for the reasons stated in their communication.
16-05-2022
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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 14/05/2022 ,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 14th May, 2022, at the corporate office of the Company inter alia, to consider and approve the standalone and consolidated Audited Financial Results for the half year and financial year ended on 31st March, 2022. In continuation to our letter dated 2nd April, 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 April, 2022 and will continue to remain closed till the end 48 hours after the results are made public on 14th May, 2022.
07-05-2022
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RMC Switchgears Ltd - 540358 - Compliance Certificate Under Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended And Year Ended On 31St March, 2022

 In accordance with the provisions of Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate duly signed by the Compliance Officer of the Company and Authorized Representative of the Registrar and Share Transfer Agent for the half year ended and year ended on 31st March, 2022.
15-04-2022
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RMC Switchgears Ltd - 540358 - Certificate Under Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2022

 In accordance with the provisions of Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate issued by M/s B K Sharma & Associates, Practicing Company Secretaries, Jaipur for the half year ended on 31st March, 2022.
15-04-2022
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RMC Switchgears Ltd - 540358 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ASHOK KUMAR AGRAWALDesignation :- Managing Director / Whole Time Director
14-04-2022
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RMC Switchgears Ltd - 540358 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

 RMC Switchgears Limited ('the company') continues to be driven by the emerging opportunities and guided by its corporate vision of becoming a diversified and transnational company. On 28th March, 2022 the Union Minister for Petroleum and Natural Gas Mr. Hardeep Singh Puri during the second part of Budget Session of Parliament, in New Delhi stated 'More than 82 per cent of India''s land area and 98 per cent of the population will be covered with piped cooking gas after the latest round of expansion work.' To enhance upstream opportunities, the company has developed and started the manufacturing of Gas Meter Shells which are being supplied to M/s. Genus Power Infrastructures Limited with a long term agreement. The current capacity is upto 20,000 shells per month which will be increased to 50,000 shells per month in the coming months. We are sure that the Company will gain new heights to be always on top in the number one enclosure manufacturing company in India.
02-04-2022
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RMC Switchgears Ltd - 540358 - Closure of Trading Window

 This is to inform you that pursuant to the 'Code of Internal Procedures Conduct for Prevention of Insider Trading' of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and in further reference to BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019, the trading window for dealing in securities of the Company by Directors/Designated Persons and their relatives will remain closed with effect from April 01, 2022 until 48 hours from the date of declaration of Audited Financial Results of the Company for the half year and year ending on March 31, 2022. The details of the Board meeting for considering the Audited Financial Results of the Company for the half year and year ending on March 31, 2022 will be intimated in due course.
02-04-2022
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RMC Switchgears Ltd - 540358 - Intimation Of Revision In Credit Rating

 Pursuant to Regulation 30 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that Brickwork Ratings India Pvt. Ltd., vide its e-mail dated 24th March, 2022, has assigned its ratings BWR D Downgrade to Fund based and non fund based borrowing programmes. The abovementioned revised rating would be kept under watch for next 90 days and would be reviewed for revision, keeping the repayment record during this 90 days period.
25-03-2022
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RMC Switchgears Ltd - 540358 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

 We are pleased to inform you all that the tender contracts which were delayed due to covid 19 are now being finalised and your company has won tenders of worth more than 100 crores in the last 30 days from various state electrical utilities which have to be supplied in the coming 6 months. I would like to thank everyone for their consistent and resolute support. May God forever guide us along this path.
09-02-2022
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