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RMC Switchgears Ltd - 540358 - Outcome Of The Board Meeting Held On 21St August, 2020 Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, Pursuant to Regulation 30 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 their meeting held on Friday, the 21st Day of August, 2020, which commenced at 10:00 A.M. and concluded at 02:40 P.M at the Corporate Office of the Company situated at B-11 (B & C), Malviya Industrial Area, 302017, Rajasthan, inter-alia transacted the following business. I. Approved the Notice of 26th Annual General Meeting of the Company 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, Khotkawda Road, Village- Badodiya Tehsil Chaksu, Tonk Road, Jaipur-303901, Rajasthan along with other matters connected herewith. II. Approved the Board's Report along with its annexure for the Financial Year 2019-20. You are requested to kindly take the same on record.
21-08-2020
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RMC Switchgears Ltd - 540358 - Disclosure Of Material Impact Of Covid-19 Pandemic Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 And SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated May 20, 2020.

 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, RMC Switchgears Limited ('the Company') has evaluated the impact of the CoVID-19 pandemic on their business, performance and financials, both qualitatively and quantitatively, to the extent possible and hereby disseminates the same. You are requested to kindly take the same on record.
07-08-2020
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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, 2020.

 As per the provisions of Regulations 15 (2) of Chapter IV of the same Listing Regulations, Regulation 23 (9) shall not apply, in respect of the following classes of Companies: (a) The Listed entities having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year; (b) Companies whose specified securities are listed exclusively on the SME exchange. RMC Switchgears Limited is a company listed on SME Exchange and therefore, our Company falls within the ambit of aforesaid exemption (b); hence compliance with the provisions of Regulation 23(9) of the Listing Regulations are not applicable on our Company. Consequently our company is not required to submit Disclosures of Related Party Transactions as per Listing Regulations. Request you to take the same on your record.
04-08-2020
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RMC Switchgears Ltd - 540358 - Audited Financial Results For The Year Ended March 31St, 2020 Pursuant To Regulation 33 Of SEBI (LODR) Regulation, 2015

 Dear Sir / Madam, In Compliance of Regulation 33 of SEBI (LODR) Regulation, 2015, please find enclosed herewith the Audited Financial Results (Standalone) of the Company for the Financial Year ended March 31st, 2020 along with the Auditor's Report on the said results from the Statutory Auditors of the Company Kindly take the same on record. Yours Faithfully, For RMC Switchgears Limited Sd/- Srishti Kulshrestha Company Secretary & Compliance Officer M. No: A60899 Encl.: As mentioned above
31-07-2020
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RMC Switchgears Ltd - 540358 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation 2015

 Dear Sir / Madam, 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 July 31st, 2020, at its Corporate Office inter alia have considered & approved the following: 1. The Audited Standalone Financial Results for the Half Year ended March 31st, 2020. 2. The Audited Standalone Financial Results for the Year ended March 31st, 2020. 3. Auditor's Report on Audited Standalone Financial Results for the Year ended March 31st, 2020 4. Declaration in respect of Audit Report with Unmodified Opinion for the Financial Year ended March 31st, 2020 under Regulation 33(3)(d) of SEBI (LODR) Regulation, 2015. The Board Meeting commenced at 12:30 P.M. and concluded at 17:45 P.M. Kindly take the same on record. Yours Faithfully, For RMC Switchgears Limited Sd/- Srishti Kulshrestha Company Secretary & Compliance Officer M. No: A60899
31-07-2020
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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 31/07/2020 ,inter alia, to consider and approve In Compliance of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 31.07.2020 at 12.30 p.m. at Corporate office of the Company to consider Audited Financial Results of the Company for the Quarter/Year ended 31st March, 2020 (Quarter IV). Further, please be informed that for the above mentioned price sensitive information, the trading window has already been closed w.e.f. 1st of April, 2020 and shall re-open after 48 hours from declaration of financial results for the Quarter/year ended 31st March, 2020. Kindly take the same on record.
28-07-2020
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RMC Switchgears Ltd - 540358 - Reconstitution Of Board Committees 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 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 vide resolution passed in the Board Meeting of the Company held on July 17th, 2020 has approved the Reconstitution of the f Board Committees as per the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Audit Committee 2. Nomination & Remuneration Committee 3. Stakeholders Relationship Committee You are requested to kindly take the same on record.
17-07-2020
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RMC Switchgears Ltd - 540358 - Announcement under Regulation 30 (LODR)-Change in Management

 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 has appointed Mr. Kuldeep Kumar Gupta and Mrs. Krati Agarwal as an Additional Director (Non-Executive Independent)on the Board of the Company by passing resolution in the Board Meeting of the Company held on July 17th, 2020 as per the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
17-07-2020
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RMC Switchgears Ltd - 540358 - Announcement under Regulation 30 (LODR)-Resignation of Director

 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 Mr. Devi Shankar Goyal and Mrs. Radhika Agarwal has tendered resignation from the post of Independent Director of the Company w.e.f July 16th, 2020 and July 17th, 2020 respectively. Further, the Company has received the Confirmation from Mr. Devi Shankar Goyal and Mrs. Radhika Agarwal that there are no other material reasons for their resignation other than those provided in the Resignation letter dated July 16th, 2020 and July 17th, 2020 respectively.
17-07-2020
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RMC Switchgears Ltd - 540358 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2020
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