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RMC Switchgears Ltd - 540358 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results (Standalone And Consolidated) Of The Company For The Half Year And Financial Year Ended 31St March, 2024.

RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the half year and financial year ended 31st March, 2024
17-05-2024
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RMC Switchgears Ltd - 540358 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Chief Operating Officer (COO).

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, RMC Switchgears Limited, a fast-emerging player in electrical infrastructure solutions, is pleased to announce the appointment of Mr. Manish Mantri as its Chief Operating Officer, effective 02nd May, 2024.
02-05-2024
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RMC Switchgears Ltd - 540358 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRMC Switchgears Ltd 2CIN NO.L25111RJ1994PLC008698 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 451186853.35 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHIVI KAPOOR Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Anand Chaturvedi Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2024
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RMC Switchgears Ltd - 540358 - Correction Notice: Revised Figure In Recent Newsletter

RMC Switchgears Limited would like to inform stakeholders and the public about a typographical error in our recently released newsletter. Due to an oversight, the figure for ''Government Orders'' was incorrectly reported as ?4.76 Crores under Column ''Strong Order Book'' sub-column ''Ongoing Orders''. The Correct figure is ?476 Crore. Revised Newsletter is attached herewith.
25-04-2024
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RMC Switchgears Ltd - 540358 - Announcement Under Regulation 30 Of The SEBI (LODR) Regulations, 2015- Quarterly Business Updates

RMC Switchgears Limited is Introducing the inaugural edition of RMC Switchgears'' Newsletter, a significant milestone that marks Company''s unwavering commitment to the highest standards of corporate governance and transparency. Please consider this information as relevant disclosure as required under Regulation 30 or any other applicable provisions of the SEBI (LODR) Regulations, 2015.
25-04-2024
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RMC Switchgears Ltd - 540358 - Compliances-Reg.24(A)-Annual Secretarial Compliance

As per Regulation 15(2) of the SEBI (LODR) Regulations, 2015, Regulation 24A shall not apply in that Companies whose specified Securities are exclusively listed on SME Exchange. RMC Switchgears Limited is a SME Listed Company so Regulation 24 A of SEBI (LODR) Regulations, 2015 is not applicable on RMC Switchgears Limited. Details are attached herewith.
17-04-2024
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RMC Switchgears Ltd - 540358 - Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Financial Year Ended On 31St March, 2024.

Pursuant to Regulation 7 (3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith Compliance Certificate for FY ended on 31st March, 2024, duly signed by Compliance Officer of the Company and Authorized Representative of RTA.
17-04-2024
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RMC Switchgears Ltd - 540358 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

In terms of Regulation 40(9) read with Regulation 40(10) of the SEBI (LODR) Regulations, 2015, we enclose herewith the Certificate received from M/s. B K Sharma and Associates, Practicing Company Secretaries, for the Financial Year ended March 31, 2024.
17-04-2024
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RMC Switchgears Ltd - 540358 - Announcement Under Regulation 30 Of The SEBI (LODR) Regulations, 2015-Clarification On Price Movement

Under Regulation 30 of the SEBI (LODR) Regulations, 2015, we are attaching herewith, reply of the Company against the Letter No. L/SURV/ONL/PV/KS/2024-2025/4164 dated 15th April, 2024, received from BSE Limited.
16-04-2024
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RMC Switchgears Ltd - 540358 - Clarification sought from RMC Switchgears Ltd

The Exchange has sought clarification from RMC Switchgears Ltd on April 15, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
15-04-2024
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