| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2024 | 8 May 2024 |
| RSWM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Intimation of Board Meeting to consider the audited financial results for the quarter and financial year ended 31st March 2024. Outcome of Board Meeting. Detailed disclosure attached. (As Per BSE Announcement dated on 24.05.2024) | ||
| Board Meeting | 29 Mar 2024 | 29 Mar 2024 |
| Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 9 Feb 2024 | 25 Jan 2024 |
| RSWM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 9th February 2024 at the Corporate Office of the Company at Bhilwara Towers A - 12 Sector - 1 Noida - 201 301 to consider the Unaudited Financial Results of the Company for the quarter and nine months ended the 31st December 2023. Further please take note that pursuant to the Code of Conduct for Regulating Monitoring & Reporting Trading by Insiders the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st January 2024 and shall remain closed till 11th February 2024. Submission of unaudited financial results for the quarter and nine months ended 31st December, 2023. Submission of Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2023. (As per BSE Announcement Dated on 09/02/2024) | ||
| Board Meeting | 24 Jan 2024 | 24 Jan 2024 |
| Outcome of Board Meeting held on 24th January, 2024. | ||
| Board Meeting | 1 Dec 2023 | 1 Dec 2023 |
| Approval granted by the Board of Directors of the RSWM Limited in relation to the acquisition of Spinning, Knitting and Processing Undertaking of Ginni Filaments Limited as a going concern on a slump sale basis. Approval granted by the Board of Directors of the RSWM Limited in relation to the signing of a binding term sheet with Ginni Filaments Limited for proposed acquisition of its Spinning, Knitting and Processing Undertaking as a going concern on a slump sale basis. Intimation regarding approval granted by the board of directors of the RSWM Limited (RSWM or Company) in relation to the signing of a binding term sheet with Ginni Filaments Limited for proposed acquisition of its Spinning, Knitting and Processing Undertaking situated at 110 KM Stone, Delhi-Mathura Road, Chhata, Kosi, Distt. Mathura (UP) - 281401 as a going concern on a slump sale basis. | ||
| Board Meeting | 9 Nov 2023 | 23 Oct 2023 |
| RSWM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Intimation of Board Meeting to consider the unaudited financial results for the quarter and half year ended 30th September 2023. RSWM LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of Board Meeting dated 9th November, 2023. RSWM Unaudited Financial Results for the quarter and half year ended 30-09-2023. (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 16 Oct 2023 | 16 Oct 2023 |
| RSWM Limited has informed the Exchange about change in Management | ||
| Board Meeting | 10 Aug 2023 | 27 Jul 2023 |
| RSWM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 10th day of August 2023 to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. Further please take note that pursuant to the Code of Conduct for Regulating Monitoring & Reporting Trading by Insiders the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st July 2023 and shall remain closed till 12th August 2023. The Company appointed Shri Surya Kant Gupta (DIN:00323759) as Additional Director (Independent) subject to the approval of Members in the General Meeting. Outcome of Board meeting held on 10/08/2023 The Board also approved the revised Materiality of Events Policy of the Company. (As per BSE Announcement Dated on 10/08/2023) | ||
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