RMC Switchgears Ltd - 540358 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47 of the SEBI (LODR) Regulations, 2015, please find attached herewith newspaper advertisement published in Economic Times and Jaipur Mahanagar Times. RMC Switchgears Ltd - 540358 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, please find enclosed herewith Notice of Postal Ballot of the Company which are being sent to the Members of the Company. 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, For The Half Year Ended On September 30, 2023.
With Reference to the captioned subject, we hereby inform that Regulation 23(9) of SEBI (LODR) Regulations, 2015 is not applicable on our Company being BSE SME listed Company, for the half year ended 30th September, 2023. RMC Switchgears Ltd - 540358 - Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Un-Audited Financial Results For The Half Year Ended 30Th September, 2023.
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are submitting herewith Un-audited Financial Results along with Limited Review Report for the half year ended on 30th September, 2023. RMC Switchgears Ltd - 540358 - Corporate Action-Board approves Dividend
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Company has fixed Tuesday, 21st November, 2023 as record date for the purpose of ascertaining the eligibility of shareholders entitled for dividend on Equity Shares of the Company. RMC Switchgears Ltd - 540358 - Board Meeting Outcome for Outcome Of Board Meeting Held On 06Th November, 2023 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of Board Meeting held on 06th November, 2023 in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. RMC Switchgears Ltd - 540358 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Pursuant to the requirements of Regulation 30 of SEBI(LODR) Regulations, 2015, we are pleased to notify that our Company RMC Switchgears Limited JV by M/s. Continental Petroleums Limited has awarded the contract for Development of Distribution Infrastructure at Jalna Circle under Aurangabad Zone of MSEDCL, Maharashtra under RDSS for value of Rs. 12,225 Lakh including GST. RMC Switchgears Ltd - 540358 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Half Year Ended 30Th September, 2023. Consideration Of Declaration Of Interim Dividend And Discussion In The Matter Related To Migration Of Company Form BSE SME Platform To Main Board Of BSE And NSE.
RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve 1. The Un-Audited Financial Results of the Company for the half year ended 30th September, 2023. 2. Declaration of Interim Dividend on Equity Share Capital of the Company for the Financial Year 2023-24. 3. To discuss the matter related to migration of Company form BSE SME Platform to Main Board of BSE and NSE. RMC Switchgears Ltd - 540358 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Kumar Agarwal & Others RMC Switchgears Ltd - 540358 - Board Meeting Outcome for Outcome Of Board Meeting-Allotment Of Bonus Equity Shares In The Ratio Of 1:2 To The Shareholders As On Record Date I.E. 13Th October, 2023.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their meeting held today i.e. Tuesday, 17th October, 2023, has approved the allotment of 34,36,100 Bonus Equity Shares of Rs. 10/- each in the ratio of 1:2 i.e. 1 New Equity Shares of Rs. 10/- each for every 2 existing Equity Shares of Rs. 10/- each to the eligible Shareholders whose names appeared in the Register of Members/list of beneficial owners provided by the Depositories/RTA as on 13th October, 2023 being the record date fixed for this purpose. Consequently, the paid-up equity share of the company stands increased from 68,72,200 to 1,03,08,300.