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RMC Switchgears Ltd - 540358 - Board Meeting Intimation for Allotment Of Bonus Equity Shares Of The Company In The Ratio Of 1:2 To The Shareholders Of The Company Holding Shares As On Record Date I.E. 13Th October, 2023.

RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 ,inter alia, to consider and approve allotment of Bonus Equity Shares of the Company in the ratio of 1:2 (1 New Equity Shares of Rs. 10/-each for every 2 existing Equity Shares of Rs. 10/-each) to the Shareholders of the Company holding shares as on Record Date i.e. 13th October, 2023
12-10-2023
Bigul

RMC Switchgears Ltd - 540358 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached Certificate for the quarter ended 30th September, 2023, received from RTA of the Company, pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018.
10-10-2023
Bigul

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 enclosed newspaper advertisement published in Economic Times (English) and Jaipur Mahanagar (Hindi) w.r.t. intimation about record date (13th October, 2023) for issue of Bonus Equity Shares of the Company in the ratio of 1:2.
05-10-2023
Bigul

RMC Switchgears Ltd - 540358 - Intimation Of Record Date For Issue Of Bonus Shares

Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Company has fixed Friday, 13th October, 2023 as the Record Date for the purpose of ascertaining the eligibility of shareholders entitled for issue of Bonus Equity Shares of the Company 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.
03-10-2023
Bigul

RMC Switchgears Ltd - 540358 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to the Regulation 44(3) of SEBI (LODR) Regulations, 2015, we hereby enclose the voting results of the AGM of the Company held on 30.09.2023 along with Scrutinizers'' Report issued by Scrutinizer pursuant to Section 109 of the Companies Act, 2013 read with Rule 21(2) of the Companies (Management and Administration) Rules, 2014 (as amended).
30-09-2023
Bigul

RMC Switchgears Ltd - 540358 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Para A of Schedule III of SEBI(LODR) Regulations, 2015, we hereby submit the proceedings of 29th AGM of the Company held on Saturday, 30th September, 2023 at the registered office of the Company.
30-09-2023
Bigul

RMC Switchgears Ltd - 540358 - Closure of Trading Window

Pursuant to the policy for Prevention of Insider Trading , Code of Conduct of the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed for all designated persons/insiders including their immediate relatives, beginning from 1st October, 2023 till completion of 48 hours after declaration of un-audited financial results of the Company for the half year ended 30th September, 2023.
29-09-2023
Bigul

RMC Switchgears Ltd - 540358 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to announce the receipt of Letter of Award of Rs. 11,283.45 lacs (excluding GST) in Joint Venture with M/s. Continental Petroleums Limited, by Maharashtra Government under RDSS.
16-09-2023
Bigul

RMC Switchgears Ltd - 540358 - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year ended on 31st March, 2023, which is being sent to the Members of the Company.
08-09-2023
Bigul

RMC Switchgears Ltd - 540358 - Compliance Under Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Intimation Of 29Th Annual General Meeting Scheduled To Be Held On 30Th September, 2023 And Notice For The 29Th Annual General Meeting.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the 29th Annual General Meeting (AGM) of the Company will be held on 30th September, 2023 at 10:00 am at the Registered Office of the Company. Further, Notice of AGM is enclosed with the Covering Letter.
08-09-2023
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