Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 500350 | NSE Symbol : RSWM | ISIN : INE611A01016 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Apr-2025	13-May-2025	Accounts	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.
10-Mar-2025	10-Mar-2025	Investments	Outcome of Board Meeting held on 10-03-2025. Detailed disclosure attached.
28-Jan-2025	12-Feb-2025	Quarterly Results	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)
28-Oct-2024	12-Nov-2024	Quarterly Results	Quarterly Results Financial Results for the quarter and half year ended 30-09-2024. (As per BSE Announcement Dated on 12/11/2024)
24-Jul-2024	09-Aug-2024	Quarterly Results	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)
08-May-2024	24-May-2024	Accounts	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)
29-Mar-2024	29-Mar-2024	Others	Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
25-Jan-2024	09-Feb-2024	Quarterly Results	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)
24-Jan-2024	24-Jan-2024	Acquisitions	Outcome of Board Meeting held on 24th January, 2024.
01-Dec-2023	01-Dec-2023	Others	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.
23-Oct-2023	09-Nov-2023	Quarterly Results	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)
16-Oct-2023	16-Oct-2023	Change in Other Executives	RSWM Limited has informed the Exchange about change in Management
27-Jul-2023	10-Aug-2023	Quarterly Results	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)
15-May-2023	26-May-2023	Accounts	RSWM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 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 Friday the 26th day of May 2023 to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended the 31st March 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 April 2023 and shall remain closed till 28th May 2023. Final Dividend & Audited Results (As per BSE Bulletin dated on 23/05/2023) Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its Meeting held today, i.e., 26th May, 2023 have inter alia approved and taken on record the Recommendation of dividend on Equity Shares @ 50% i.e. 5.00 per share of the face value of 10/- each amounting to 23.55 crores for the financial year 2022-23, which shall be paid within 30 days from the conclusion of the Annual General Meeting, subject to the approval of the shareholders of the Company. Outcome of Board Meeting held on 26th May, 2023 (As Per BSE Announcement Dated on 26.05.2023)
27-Jan-2023	09-Feb-2023	Quarterly Results	Quarterly Results RSWM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,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 9th February, 2023 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, 2022. 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, 2023 and shall remain closed till 11th February, 2023. (As Per BSE Announcement dated on 27.01.2023) Submission of Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2022 pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 09/02/2023)

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Board Meeting