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RMC Switchgears Ltd.
RMC Switch
₹ 0.00
0.00 (0.00)%
NSE
BSE
Electricals
Small-cap - With a market cap of ₹5.05 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 13 11 2021 | Quarterly Results (Revised) |
| 15 11 2021 | Half Yearly Results |
| 14 05 2022 | Audited Results |
| 22 09 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. |
| 22 10 2022 | Half Yearly Results |
| 04 05 2023 | Audited Results |
| 02 09 2023 | Employees Stock Option Plan & Bonus issue |
| 17 10 2023 | Allotment of Bonus |
| 06 11 2023 | Interim Dividend & Half Yearly Results |
| 14 11 2024 | Quarterly Results & Half Yearly Results |
| 17 12 2024 | Inter alia, 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. |
| 20 05 2025 | Audited Results |
| 30 08 2025 | A.G.M. |
| 04 11 2025 | Half Yearly Results |
| 13 11 2025 | Inter alia, to consider and approve:- to grant power to the company for giving loans, giving guarantees, to grant loans to subsidiary companies of the company, approval of material related party transaction with subsidiaries,nd to appoint scrutinizer for conducting postal ballot, to approve the draft notice of postal ballot and calendar of events and matters related thereto, any other matter as may be prescribed by the Board |
| 23 04 2026 | Inter alia, to consider and approve the following matters: 1. To appoint the Scrutinizer for conducting the Postal Ballot process in fair and transparent manner and matters connected thereto 2. To approve the draft Notice of Postal Ballot and Calendar of Events of Postal Ballot and matters connected thereto; 3. To seek approval of the Members for regularizing Mrs. Manisha Godara (DIN: 08116113) who was appointed as Additional Directors (Independent) under Section 149, 150, 152 and 161(1) of the Companies Act, 2013, as Independent Director of the Company, in accordance with the applicable provisions of the Act and rules made thereunder. 3. Any other matter as may be decided by the Board |
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