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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 27th Annual General Meeting ('AGM') of the members of RMC Switchgears Limited held on Wednesday, 29th September, 2020 at 11:00 A.M. at the registered office of the Company situated at 7 K.M. from Chaksu, Khotkawda Road, Village Badodiya, Tehsil Chaksu, Tonk Road, Jaipur 303901 (Rajasthan) and Scrutinizer's Report pursuant to Section 109 of the Companies Act, 2013 read with Rule 21(2) of the Companies (Management and Administration) Rules, 2014 (as amended). You are requested to take the same on record and inform all those concerned.
29-09-2021
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RMC Switchgears Ltd - 540358 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of 27th Annual General Meeting of the Company held on Wednesday, 29th September, 2021 at 11:00 A.M. at Registered Office of the Company situated at 7 K.M. from Chaksu, Kotkhawda Road, Village Badodiya, Tehsil Chaksu, Tonk Road, Jaipur 303901 (Rajasthan) and concluded at 12.30 P.M. The Scrutinizer's Report together with results in respect of physical poll (ballot voting) shall be submitted to the Exchange on receipt of the same, within the prescribed time period. You are requested to take the same on record.
29-09-2021
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RMC Switchgears Ltd - 540358 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial Year 2020-21 along with Notice calling 27th AGM of the Company. The 27th AGM of the Company is scheduled to be held on Wednesday, the 29th Day of September, 2021 at 11:00 A.M. at the registered office of the Company situated at 7 K.M. from Chaksu, Kotkhawda Road, Village-Badodiya, Tehsil-Chaksu, Tonk Road, Jaipur-303901, Rajasthan. You are requested to kindly take the same on record.
03-09-2021
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RMC Switchgears Ltd - 540358 - Outcome Of The Board Meeting Held On 01St September, 2021 Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

 In Compliance of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on 01st September , 2021, at its Corporate Office inter alia have considered & approved the following: Appointment of Ms. Deepa Soni (ACS 61861) a qualified member of Institute of Companies Secretaries of India for the post of Company Secretary and Compliance Officer of the Company with effect from 01st September, 2021 pursuant to the provisions of Section 203 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 8 of The Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6 of Listing Regulations.
01-09-2021
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RMC Switchgears Ltd - 540358 - Appointment of Company Secretary and Compliance Officer

 In terms of Regulation 6 (1) and Regulation 30 (2) read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Ms. Deepa Soni (ACS 61861) a qualified member of Institute of Company Secretaries of India has been appointed for the post of Company Secretary & Compliance Officer of the Company with effect from 01.09.2021 and her appointment has been confirmed in the board meeting held on 01.09.2021. Further, the brief profile and other details of the aforesaid Company Secretary & Compliance Officer in accordance with SEBI circular CIR/CFD/CMD/4/2015 dated 09.09.2015 has been attached herewith.
01-09-2021
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RMC Switchgears Ltd - 540358 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that Mr. Bharat Bhushan Gupta has tendered his resignation due to his personal reasons on 30th July, 2021 and shall be relived from his responsibilities as CFO and KMP of the Company with effect from close of the business hours on 31th July, 2021. It is hereby further informed that the Board of Directors of the Company at its meeting held on 31st July, 2021 has appointed Mr. Ankit Agrawal as the CFO and KMP of the Company w.e.f 1st August, 2021 as per the provisions of Section 203 of the Companies Act, 2013 read with its applicable Rules and Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The details as per the requirement of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 read with SEBI Circular CIR/CFD/CMD/ 4/2015 dated 9th September, 2015 is given in Annexure-I. You are requested to kindly take the same on record.
31-07-2021
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RMC Switchgears Ltd - 540358 - Non-Applicability Of Regulation 23 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations) For The Half Year Ended On 31St March, 2021.

 As per the provisions of Regulation 23 (9) of the above mentioned Listing Regulations, the listed entity shall submit within 30 days from the date of publication of its standalone and consolidated financial results for the half year, disclosures of related party transactions on a consolidated basis, in the format specified in the relevant accounting standards for annual results to the stock exchanges and publish the same on its website. RMC Switchgears Limited is a company listed on SME Exchange and therefore, the Company falls within the ambit of provisions of Regulations 15 (2) (b) of Chapter IV of the same Listing Regulations. Hence, compliance with the provisions of Regulation 23(9) of the Listing Regulations is not applicable on the Company. Consequently, it is not required for the Company to submit Disclosures of Related Party Transactions as per Listing Regulations. Request you to take the same on your record.
09-07-2021
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RMC Switchgears Ltd - 540358 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 :- Srishti KulshresthaDesignation :- Company Secretary and Compliance Officer
09-07-2021
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RMC Switchgears Ltd - 540358 - Audited Financial Results For The Year Ended March 31Th, 2021 Pursuant To Regulation 33 Of SEBI (LODR) Regulation, 2015

 In Compliance of Regulation 33 of SEBI (LODR) Regulation, 2015, please find enclosed herewith the Audited Financial Results of the Company for the Financial Year ended March 31st, 2021 along with the Auditor's Report on the said results from the Statutory Auditors of the Company. Kindly take the same on record.
30-06-2021
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RMC Switchgears Ltd - 540358 - Intimation Of Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

 In Compliance of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on June 30th, 2021, at its Corporate Office inter alia have considered & approved the following: 1. The Audited Financial Results for the Half Year ended March 31st, 2021. 2. The Audited Financial Results for the Year ended March 31st, 2021. 3. Auditor's Report on Audited Financial Results for the Year ended March 31st, 2021 4. Declaration in respect of Audit Report with Unmodified Opinion for the Financial Year ended March 31st, 2021 under Regulation 33(3)(d) of SEBI (LODR) Regulation, 2015. The Board Meeting commenced at 09:00 A.M. and concluded at 17:25 P.M. Kindly take the same on record.
30-06-2021
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