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BSE Code : 540358 | NSE Symbol : | ISIN : INE655V01019 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-Dec-2024	17-Dec-2024	Listing of Shares	RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2024 inter alia to consider and approve To consider and approve the following: To approve the proposal for Migration of the Listing/Trading of Equity Shares of the Company from the SME Platform of BSE Limited to the Main board of BSE Limited and direct listing trading of equity shares of the company on main board of National Stock Exchange of India Limited. To appoint the Scrutinizer for conducting the Postal ballot process in a fair and transparent manner; To approve the draft notice of Postal ballot and Calendar of Events of Postal Ballot; Any other matter as may be decided by the Board. RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2024 ,inter alia, to consider and approve To consider and approve the following: To approve the proposal for Migration of the Listing/Trading of Equity Shares of the Company from the SME Platform of BSE Limited to the Main board of BSE Limited and direct listing trading of equity shares of the company on main board of National Stock Exchange of India Limited. To appoint the Scrutinizer for conducting the Postal ballot process in a fair and transparent manner; To approve the draft notice of Postal ballot and Calendar of Events of Postal Ballot; Any other matter as may be decided by the Board. (As Per Bse Announcement Dated on 12.12.2024) We are hereby pleased to inform you that, pursuant to Regulation 30 of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (amended from time to time), the Board of Directors of RMC Switchgears Limited at their Meeting held on Tuesday, 17th day of December, 2024 at 11:30 A.M. at the Corporate office of the Company situated at B-11 (B&C), Malviya Industrial Area, Jaipur, Rajasthan-302017. (As Per BSE Announcement dated on 17.12.2024)
06-Dec-2024	06-Dec-2024	Preferential Issue	The Board of Directors in its Meeting Held on 6th December 2024, has allotted 2,12,500 equity shares on preferential basis
06-Nov-2024	14-Nov-2024	Quarterly Results	RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Financial Results for the Quarter Ended on 30th September 2024. The Board of Directors has approved the Unaudited Financial Results (Consolidated and Standalone) for the Half year ended on 30th September, 2024 (As Per Bse Announcement Dated on 14.11.2024)
24-Aug-2024	31-Aug-2024	AGM	RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve 1. To consider and discuss about the ESOP Policy 2. To consider and fix day date time venue of Annual General Meeting of the Company Board Meeting Intimation for Reschedulement Of The Board Meeting To 31St August 2024. RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 ,inter alia, to consider and approve the ESOP Policy and to consider and fix the date of AGM for approval of issue of shares under ESOP policy. (As Per BSE Announcement Dated on 29.08.2024) The Board of Directors in its meeting held on 31st August, 2024 approved the ESOP Scheme subject to approval from shareholders and 30th AGM will be held on 28th September, 2023 . (As Per BSE Announcement dated on 31.08.2024)
01-Aug-2024	07-Aug-2024	Preferential Issue	RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Dear Sir/Madam Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday the 7th August 2024 to consider and approve Preferential Issue of Equity Shares of the Company to investor/promoter(s)/promoter(s) group of the Company subject to obtaining the approval of the shareholders of the Company. The Board of directors proposed for issue of equity shares upto 2,18,500 Equity Shares of Rs. 10/- each on Preferential Issue Basis to the promoters/identified persons at Issue Price of Rs. 687/- per share amounting to total of Rs. 15,01,09,500/- as per the provisions of Chapter V of the SEBI (ICDR) Regulations, 2018 Read less.. (As Per BSE Announcement Dated on 07.08.2024)
17-May-2024	25-May-2024	Accounts	RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the half year and financial year ended 31st March 2024 Further to our letter dated 17th May, 2024 and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Board of Directors at its meeting held today, i.e. 25th May, 2024, inter alia, considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the Half Year and Financial Year ended 31st March, 2024. The Board of Directors considered and approved the Audited Standalone and Consolidated Financial Results for the Half Year and Year ended on 31.03.2024. Please find enclosed and Audit Report along with Declaration for unmodified report. Read less.. (As Per BSE Announcement dated on 25.05.2024)
23-Dec-2023	23-Dec-2023	Change in Auditors	Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, this is to inform that the Board of Directors in its Meeting held on 23rd December, 2023 has appointed Mr. Rakesh Kumawat as Internal Auditor of the Company for the FY 2023-24.
30-Oct-2023	06-Nov-2023	Interim Dividend	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. Outcome of Board Meeting held on 06th November, 2023 in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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. (As per BSE Announcement Dated on 06/11/2023)
12-Oct-2023	17-Oct-2023	Bonus Issue	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 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. (As Per BSE Announcement Dated on 17/10/2023)
29-Aug-2023	02-Sep-2023	Employee Stock Option	RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 inter alia to consider and approve 1. The proposal for issue of Bonus Shares to the Equity Shareholders of the Company. 2. The Employee Stock Purchase Scheme (ESPS) for the Employees of the Company. Board Meeting Outcome for Outcome Of Board Meeting Held On 02Nd September, 2023 1. Appoint M/s. B. K. Sharma & Associates., Company Secretaries as Secretarial Auditor of the company for the Financial Year 2023-24. 2. Appoint M/s. Deepak Mittal & Co., Cost Accountants as Cost Auditor of the company for the Financial Year 2023-24. 3. The 29T Annual General Meeting (AGM) of the Company for the financial year ended 31* March, 2023 will be held on Saturday, 30' September, 2023 at 10:00 A.M. at the registered office of the Company at 7 Km. from Chaksu, Khotkawda Road, Village Badodiya, Tehsil Chaksu, Tonk Road, Jaipur RJ 303901 IN 4. Considered and recommended the issuance of Bonus shares to the existing shareholders in the ratio of 2:1 subject to approval of shareholders in the ensuring Annual General Meeting. 5. Considered and Approved the Employee Stock Purchase Scheme subject to approval of shareholders in the ensuring Annual General Meeting with the pool of 2,00,000 equity shares. 6. Increase the Borrowing limit of Board of Directors in excess of Paid-up Share Capital and Free Reserve but upto Rs.500 crores subject to approval of shareholders in the ensuring Annual General Meeting. Further to our letter dated 29th August, 2023 and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Board of Directors at its meeting held today, i.e. 02nd September, 2023, please find attached Outcome of Board Meeting held on 02nd September, 2023. (As Per BSE Announcement Dated on 02.09.2023
27-Apr-2023	04-May-2023	Accounts	RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 inter alia to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 4th May 2023 at 1:00 p.m. (IST) at the corporate office of the Company inter alia to consider and approve the standalone Audited Financial Results for the half year and financial year ended on 31st March 2023. In continuation to our letter dated 1st April 2023 and in terms of the Code of Conduct of the Company for Regulating Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated persons ('the Code') the Trading Window for transactions in the equity shares of the Company has been already closed from 1st April 2023 and will continue to remain closed till the end of 48 hours after the results are made public on 4th May 2023. Pursuant to Regulation 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors at their Meeting held on 4th May, 2023, inter alia, considered, approved and took on record the Audited Financial Results of the Company for the half year and year ended 31st March, 2023. A copy of the said audited financial results together with the Auditors Report for the quarter and financial year ended 31st March, 2023, are enclosed herewith as Annexure 1. Further, pursuant to the provisions of Regulation 33 (3) (d) of the Listing Regulations, the declaration of Unmodified Opinion by the Managing Director and Chief Financial Officer of the Company, in respect of the Audited Financial Results of the Company for the year ended 31st March, 2023 is enclosed. Please note that meeting of the Board of Directors of the Company commenced at 1:00 p.m. and concluded at 03:15 p.m. (As Per BSE Announcement Dated on 04.05.2023) Pursuant to Regulation 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors at their Meeting held on 4th May, 2023, inter alia, considered, approved and took on record the Audited Financial Results of the Company for the half year and year ended 31st March, 2023. A copy of the said audited financial results together with the Auditors Report for the quarter and financial year ended 31st March, 2023, are enclosed herewith as Annexure 1. Further, pursuant to the provisions of Regulation 33 (3) (d) of the Listing Regulations, the declaration of Unmodified Opinion by the Managing Director and Chief Financial Officer of the Company, in respect of the Audited Financial Results of the Company for the year ended 31st March, 2023 is enclosed. (As Per BSE Announcement Dated on 04.05.2023) This is with reference to the submission made by the Company pertaining to the Audited Financial Results dated 4th May, 2023 as approved by the Board of Directors on the same date. We would like to inform you that this has come into the knowledge of the Company that there were typographical error in the Cash Flow Statement that has occurred inadvertently and involuntary by the Company. There is no change in other Components of the Results except Cash Flow Statement of the Audited Financial Results for the half year and year ended on 31st March, 2023. In-consideration of the above, we are enclosing the Audited Financial Results along with Statement of Assets & Liabilities, rectified Cash Flow Statement and Auditors' Report thereon. This is our humble request to kindly take the above information on record. (As Per BSE Announcement dated on 05.05.2023)
13-Feb-2023	13-Feb-2023	Preferential Issue	Pursuant to the approval of the Shareholders in the Extra Ordinary General Meeting dated October 17, 2022, and pursuant to the receipt of the application money, we would like to inform you that at the meeting of the Board of Directors of the Company held today i.e. Monday, the 13/02/2023 which commenced at 03:30 P.M. and concluded at 04:30 P.M., have, amongst the other items of Agenda, considered, approved and taken on record:- a) Considered and Allotted 7,80,000 Equity Shares of face value of Rs. 10/- each, for cash, at a price of Rs. 70/- per Equity Share aggregating to Rs. 5,46,00,000/- on preferential basis to Promoters/Non-Promoters/Public; Consequently, the issued, subscribed and paid-up equity share capital of the Company stands increased from Rs. 6,09,22,000/- to Rs. 6,87,22,000/-. Equity shares allotted on the preferential basis shall rank pari-passu with the existing equity shares of the Company in all respects.
14-Oct-2022	22-Oct-2022	Half Yearly Results	RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2022 inter alia to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 20 15 we hereby inform you that a meeting of the Board of Directors of the Company will be held on 22nd October 2022 at 1:30 p.m. at the corporate office of the Company inter alia to consider and approve and take on record the Un-Audited Financial Results of the Company for the half year ended 30th September 2022. Pursuant to Regulation 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors at their Meeting held on 22nd October, 2022, inter alia, considered, approved and took on record the Un-Audited Financial Results of the Company for the half year and year ended 30th September, 2022. A copy of the said audited financial results together with the Limited Review Report for the half year ended is enclosed as Annexure - I. Please note that meeting of the Board of Directors of the Company commenced at 1:30 p.m. and concluded at 03:30 p.m. (As Per BSE Announcement Dated on 22/10/2022)
19-Sep-2022	22-Sep-2022	Raising funds through Debt Instr.	RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) (d) and all other applicable provisions if any of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday September 22 2022 inter-alia to consider and evaluate a proposal for raising funds by way of issue of one or more of instruments comprising of equity shares warrants through private placement preferential issue or such other methods or combinations thereof as may be decided by the Board in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to such regulatory/ statutory approvals as may be required. a) Subject to the approval of the shareholders of the Company and other regulatory/ statutory approvals, as may be required, the Board has approved issuance of Equity Shares through preferential issue on private placement basis, and allotment of 8,20,000 (Eight Lakhs Twenty Thousand ) fully paid up Equity Shares having face value of Rs.10/- each in dematerialised form to the persons belonging to Promoter / Promoter Group and persons belonging to Public Category at an issue price not less than minimum price to be determined in accordance with applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended from time to time, b) The Board has decided to hold Extraordinary General Meeting (EGM) of the Company to be held on Monday, 17th October, 2022. Notice convening the said EGM will be sent in due course a) Subject to the approval of the shareholders of the Company and other regulatory/ statutory approvals, as may be required, the Board has approved issuance of Equity Shares through preferential issue on private placement basis, and allotment of 8,20,000 (Eight Lakhs Twenty Thousand ) fully paid up Equity Shares having face value of Rs.10/- each in dematerialised form to the persons belonging to Promoter / Promoter Group and persons belonging to Public Category at an issue price not less than minimum price to be determined in accordance with applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 b) The Board has decided to hold Extraordinary General Meeting (EGM) of the Company to be held on Monday, 17th October, 2022. Notice convening the said EGM will be sent in due course (As Per BSE Announcement Dated on 22.09.2022)
05-Sep-2022	05-Sep-2022	AGM	With reference to the above captioned subject, we would like to inform you that at the meeting of the Board of Directors of the Company held today i.e. Monday, the 5th day of September, 2022 which commenced at 04:30 P.M. and concluded at 05:00 P.M., have, amongst the other items of Agenda, considered, approved and taken on record:- a) To increase Authorised Share Capital of the Company and consequential amendment in Memorandum of Association of the Company; b) Revision in Notice of 28th Annual General Meeting ('AGM') of the Company;

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RMC Switchgears Ltd

Board Meeting