RMC Switchgears Ltd - 540358 - Announcement under Regulation 30 (LODR)-Credit Rating
In terms of Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that CARE Ratings has revised Company''s credit rating for the Long term and Short term bank facilities This is for your information and record. RMC Switchgears Ltd - 540358 - Closure of Trading Window
Dear Sir/Madam, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and in further reference to clarification given by BSE in its letter dated April 02, 2019 vide Circular no. LIST/COMP/01/2019-20 regarding trading restriction period, we hereby inform you that the trading window for dealing in the securities of the Company shall remain closed for all Designated Persons and their Immediate Relatives with effect from October 01, 2020 till 48 hours after the declaration of Financial Results for the half year ended September 30, 2020 (Both days inclusive). You are requested to kindly take the same on record. RMC Switchgears Ltd - 540358 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
RMC Switchgears Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RMC Switchgears Ltd - 540358 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Ma'am, 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 26th Annual General Meeting ('AGM') of the members of RMC Switchgears Limited held on Friday, 25th 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. RMC Switchgears Ltd - 540358 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir/Madam, 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 Shareholders of the company have appointed Mr. Kuldeep Kumar Gupta and Mrs. Krati Agarwal as an Independent Director on the Board of the Company by passing resolution in the Annual General Meeting of the Company held on 25th September, 2020 as per the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 You are requested to kindly take the same on record. RMC Switchgears Ltd - 540358 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III - PART A- PARA A (7) of the Securities and Exchange Board of India (LODR) Regulations, 2015, we hereby inform you that the Audit Committee and Board of the Company in its meeting held on 20th August, 2020 and 21st August, 2020 respectively, have recommended appointment of M/s L Kasat & Company, Chartered Accountants having Firm Registration No. 014580C as statutory auditors of the Company for a term of five years, for approvals of shareholders of the Company in annual general meeting of the Company. Further, the shareholders in the Annual General Meeting convened on 25th September, 2020 have approved the appointment of M/s L Kasat & Company, Chartered Accountants having Firm Registration No. 014580C 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 to examine and audit the accounts of the Company. RMC Switchgears Ltd - 540358 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Ma'am, 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 26th Annual General Meeting of the Company held on Friday, 25th September, 2020 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 04.35 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. RMC Switchgears Ltd - 540358 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Ma'am, 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 26th Annual General Meeting of the Company held on Friday, 25th September, 2020 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 04.35 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. RMC Switchgears Ltd - 540358 - Re-Submission Of Balance Sheet As On 31St March, 2020
Dear Sir/Madam, We hereby inform you that RMC Switchgears Limited ('the Company') had submitted its Financial Statements for the year ended March 31, 2020 to the Exchange on July 31, 2020. The Company had received a mail, dated September 04, 2020 from the Exchange, stating the discrepancy in the Financial Statements for the year ended March 31, 2020, whereby we were asked to rectify the discrepancy and upload the rectified PDF of the same. Hence, we hereby submit the rectified part of the Financial Statements for the year ended March 31, 2020 to the Exchange, abiding by its directions. You are requested to kindly take the same on record. 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 2019-20 along with Notice calling 26th AGM of the Company. The 26th AGM of the Company is scheduled to be held on Friday, the 25th Day of September, 2020 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. Due to Covid-19 circumstances, the Annual Report for the Financial Year 2019-20 along with Notice calling 26th AGM of the Company is being sent to the members only via E-mail and no physical copy of the same is being dispatched. The same is made available on the website of the Company www.rmcinndia.in