| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2025 | 30 Apr 2025 |
| RSWM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 13th day of May 2025 to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended the 31st March 2025. 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 April 2025 and shall remain closed till 15th May 2025. Details disclosure attached. (As Per BSE Announcement Dated on :13.05.2025) | ||
| Board Meeting | 10 Mar 2025 | 10 Mar 2025 |
| Outcome of Board Meeting held on 10-03-2025. Detailed disclosure attached. | ||
| Board Meeting | 12 Feb 2025 | 28 Jan 2025 |
| RSWM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 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 Wednesday the 12th February 2025 to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended the 31st December 2024. 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 2025 and shall remain closed till 14th February 2025. Detailed disclosure attached. (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Financial Results for the quarter and half year ended 30-09-2024. (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 9 Aug 2024 | 24 Jul 2024 |
| RSWM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Intimation of Board Meeting to consider the unaudited financial results for the quarter ended 30th June 2024. Financial Results for the quarter ended 30/06/2024. (As Per BSE Announcement Dated on: 08/08/2024) | ||
| 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) | ||
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