Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Sep-202219-Aug-2022--
AGM 30/09/2022 Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the Annual Report of the Company for the Financial Year 2021-2022 along with the Notice convening the 28th Annual General Meeting of the Company to be held on Friday, 30th September, 2022 at 12:30 p.m. at the registered office of the company situated at 7 Km. from Chaksu, Kotkhawda Road, Village Badodiya, Tehsil Chaksu, Tonk Road, Jaipur-303901, to transact the business as mentioned in the Notice of the AGM. (As Per BSE Announcement dated on 09.09.2022) RMC Switchgears Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 10.09.2022) Pursuant to Regulation 30 lead with Para A of Schedule III of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of 28th Annual General Meeting of the company held on Friday, 30th September, 2022 at the registered office of the company situated at 7 Km. from Chaksu, Kotkhawda Road, Village Badodiya, Tehsil Chaksu, Tonk Road, Jaipur-303901 Rajasthan which commenced at 12:30 P.M. and concluded at 1:25 P.M. (As Per BSE Announcement dated on 30.09.2022)