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RMC Switchgears Ltd - 540358 - Un-Audited Financial Results For The Half Year Ended 30Th September, 2020 Pursuant To Regulation 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Financial Results along with Limited Review Report thereon for the half year ended 30th September, 2020. You are requested to kindly take the same on record.
13-11-2020
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RMC Switchgears Ltd - 540358 - Outcome Of The Board Meeting Held On 13Th November, 2020 Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Board of Directors of the Company in its meeting held on Friday, 13th November, 2020 at the Corporate Office of the Company situated at B-11 (B&C;) Malviya Industrial Area, Jaipur-302017 (Rajasthan), inter-alia, transacted the following business: I. Approved the Un-audited Financial Results of the Company for the half year ended on 30th September, 2020. II. Took on record the Limited Review Report on Un-audited Financial Results of the Company for the half year ended on 30th September, 2020. Further, in continuation of our intimation dated 30th September, 2020 regarding closure of trading window, it is hereby informed that the trading Window for dealing in the shares of the Company shall continue to remain closed till 15th November, 2020 i.e. after forty eight hours from the date of Board Meeting for all designated persons, their immediate relatives and other connected person (s). The meeting of Board of Directors commenced at 11:00 A.M. and concluded at 02:10 P.M.
13-11-2020
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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) Regulation 2015

 RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve In Compliance with Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th November, 2020 at 11:00 a.m. at Corporate office of the Company situated at B-11 (B&C;), Malviya Industrial Area, Jaipur-302017 (Rajasthan), to consider and approve the un-audited financial results of the Company for the half year ended 30th September, 2020. Further, in continuation of our intimation dated 30th September, 2020 pursuant to closure of trading window, please be informed that for the above mentioned price sensitive information, the trading window has already been closed w.e.f. 1st October, 2020 and shall re-open after 48 hours from declaration of financial results for the half year ended on 30th September, 2020. Kindly take the same on record.
07-11-2020
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RMC Switchgears Ltd - 540358 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 read with Schedule III - PART A- PARA A (7) of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Audit Committee and Board of Directors of the Company in its meeting held on 06th November, 2020, have recommended appointment of M/s Manish Borad & Co., Chartered Accountants having Firm Registration No. 007214C, as statutory auditors of the Company for a term of five years till the conclusion of the 31st Annual General Meeting of the Company to be held in the year 2025, for approvals of shareholders in the ensuing general meeting of the Company. Further, the appointment of M/s Manish Borad & Co., Chartered Accountants is pursuant to the casual vacancy of the post of Statutory Auditor raised due to tendering of resignation by the Statutory Auditor, M/s L Kasat & Company, Chartered Accountants having Firm Registration No. 014580C, vide resignation letter dated 05th November, 2020, appointed in the AGM of the Company convened on 25th September, 2020.
06-11-2020
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RMC Switchgears Ltd - 540358 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that M/s L Kasat & Company, Chartered Accountants having Firm Registration No. 014580C, vide its letter dated 05.11.2020 have resigned as the Statutory Auditor of the Company effective immediately for the reasons stated in their communication. A copy of the said resignation letter and Annexure-A, as per SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, received from the Auditors are attached herein. You are requested to kindly take the same on record.
06-11-2020
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RMC Switchgears Ltd - 540358 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, RMC Switchgears Limited ('the Company'), gladly informs that the Company has bagged sales order of Rs. 2.02 Crores from TPCODL. Covid-19 has pushed the Indian economy into a tailspin, but the Company has found its way out. The Company has streamlined the process and has been putting constant efforts to sail through the high wave. The persistence, perseverance and assiduity have helped the Company to win this high value tender from TPCODL during the rough patch of the economy where everyone is hustling to sustain and survive. The Company has always stood out and is focused to stand out in future with the aim of adding value for the shareholders. You are requested to kindly take the same on record.
27-10-2020
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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 30Th September, 2020.

 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 30th September, 2020.
19-10-2020
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RMC Switchgears Ltd - 540358 - Shareholding for the Period Ended September 30, 2020

 RMC Switchgears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
15-10-2020
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RMC Switchgears Ltd - 540358 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2020.

 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 on 30th September, 2020.
09-10-2020
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RMC Switchgears Ltd - 540358 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
09-10-2020
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