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RMC Switchgears Ltd - 540358 - Intimation Regarding Appointment Of Secretarial Auditor Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 read with Schedule III - PART A- PARA A (7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 10th April, 2021, has appointed M/s B K Sharma & Associates, Company Secretary Firm (Membership No. 6026, COP No. 12636) as the Secretarial Auditor of the Company for the Financial Year 2021-22. The above said appointment is pursuant to applicable provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Prescribed details and brief profile in this respect is annexed herewith. You are requested to kindly take the same on record.
10-04-2021
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RMC Switchgears Ltd - 540358 - Intimation Regarding Appointment Of Internal Auditor Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 read with Schedule III - PART A- PARA A (7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 10th April, 2021, has appointed Ms. Sanju Balwada, Advocate as an Internal Auditor of the Company for Financial Year 2021-22. The above said appointment is pursuant to applicable provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Prescribed details and brief profile in this respect is annexed herewith. You are requested to kindly take the same on record.
10-04-2021
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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, 2021.

 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, 2021.
09-04-2021
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RMC Switchgears Ltd - 540358 - Statement Of Investor Complaints For The Quarter Ended March 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
06-04-2021
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RMC Switchgears Ltd - 540358 - Closure of Trading Window

 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, please be informed that 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, 2021 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, 2021. 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, 2021 will be intimated in due course. You are requested to kindly take the same on record.
31-03-2021
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RMC Switchgears Ltd - 540358 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

 Dear Sir/Madam, It is gladly informed that RMC Switchgears Limited ('The Company') has recorded sales orders in its order book of Rs. 622.15 Lakhs in the Month of February, 2021. You are requested to kindly take the same on record.
27-02-2021
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RMC Switchgears Ltd - 540358 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 RMC Switchgears Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
05-02-2021
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RMC Switchgears Ltd - 540358 - Voting Results And Scrutinizer'S Report Of Extra-Ordinary General Meeting ('EOGM') Of The Members Of RMC Switchgears Limited Held On Thursday, 4Th February, 2021.

 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 Extra-Ordinary General Meeting ('EOGM') of the members of RMC Switchgears Limited held on Thursday, 4th February, 2021 at 11.00 A.M. at the Corporate Office of the Company situated at B-11 (B&C;), Malviya Industrial Area, Jaipur-302017, 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.
05-02-2021
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RMC Switchgears Ltd - 540358 - Outcome Of The Extra-Ordinary General Meeting Held On 4Th February, 2021

 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 outcome of Extra-Ordinary General Meeting of the Company held on Thursday, 4th February, 2021 at the Corporate Office of the Company situated at B-11 (B&C;), Malviya Industrial Area, Jaipur-302017, Rajasthan which commenced at 11:00 A.M. and concluded at 12:10 P.M. The members considered and approved the following resolution with requisite majority, as prescribed in the Companies Act, 2013 at the Extra-Ordinary General Meeting: SPECIAL BUSINESS 1. Appointment of Statutory Auditor 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.
05-02-2021
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RMC Switchgears Ltd - 540358 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

 Dear Sir/Madam, It is gladly informed that RMC Switchgears Limited ('The Company') has recorded orders in its order book of Rs. 839.07 Lakhs in the Month of January, 2021. The impact of pandemic of Covid-19 is still seen in the operations of the Company some or the other way but the Company has been constantly working with persistence, perseverance and assiduity to sail through the high waves. The Company is optimistic about the economic revival in the year 2021. You are requested to kindly take the same on record.
30-01-2021
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