RMC Switchgears Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from RMC Switchgears Ltd. on BSE

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RMC Switchgears Ltd.

14 May 2025

747.80

-4.15%

Corp. Note

RMC Switchgears Ltd - 540358 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company RMC Switchgears Ltd 2 CIN NO. L25111RJ1994PLC008698 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 24-25, FY 25-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY- 23-24 , FY- 24-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Mr Pushpendra SinghDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Mr Anand Chaturvedi Designation : -Chief Financial...

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RMC Switchgears Ltd.

09 May 2025

747.80

-4.15%

Corp. Note

RMC Switchgears Ltd - 540358 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRMC Switchgears Ltd 2CIN NO.L25111RJ1994PLC008698 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 21.41 4Highest Credit Rating during the previous FY BBB-Stable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr Pushpendra Singh Designation: Company Secretary and Compliance Officer EmailId: cs@rmcindia.in Name of the Chief Financial Officer: Mr Anand Chaturvedi Designation: Chief Financial Officer EmailId: cfo@rmcindia.in Date: 09/05/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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RMC Switchgears Ltd.

06 May 2025, 11:59AM

747.80

-4.15%

Board Meeting

RMC Switchgears Ltd - 540358 - Board Meeting Intimation for Consideration And Approval Of Audited Standalone …

BSE India

RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March, 2025

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RMC Switchgears Ltd.

01 May 2025

747.80

-4.15%

Company Update

RMC Switchgears Ltd - 540358 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Intimation for change in registered office of the Company within the local limits of the city

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RMC Switchgears Ltd.

19 Apr 2025

747.80

-4.15%

Company Update

RMC Switchgears Ltd - 540358 - Announcement under Regulation 30 (LODR)-Demise

BSE India

We hereby inform you that Company has been informed today on 19th April 2025, about the sad demise of Mr. Kuljit Singh Popli, (Non Executive - Independent Director of Company) who passed away on 18th April 2025.

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RMC Switchgears Ltd.

16 Apr 2025

747.80

-4.15%

Company Update

RMC Switchgears Ltd - 540358 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

We hereby inform you that Mr. Anand Chaturvedi has tendered his resignation from the post of Chief Financial Officer (CFO) of the Company w.e.f closure of business hour of 16th April 2025

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RMC Switchgears Ltd.

16 Apr 2025

747.80

-4.15%

Company Update

RMC Switchgears Ltd - 540358 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We hereby enclosed the certificate received form MUFG Intime India Private Limited, Registrar and Share Transfer agent of the Company, for the quarter ended on 31st March 2025

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RMC Switchgears Ltd.

08 Apr 2025

747.80

-4.15%

SAST

RMC Switchgears Ltd - 540358 - Closure of Trading Window

BSE India

Intimation for Closure of Trading Window

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RMC Switchgears Ltd.

31 Mar 2025

747.80

-4.15%

Company Update

RMC Switchgears Ltd - 540358 - Intimation Under Regulation 30 Of The SEBI(LODR) Regulations, 2015, Regarding …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that company has made further Investment of Rs. 9 Crores in RMC Green Energy Private Limited, a subsidiary Company.

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RMC Switchgears Ltd.

28 Mar 2025

747.80

-4.15%

Company Update

RMC Switchgears Ltd - 540358 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, this is to Inform you that Mr. Pushpendra Singh has tendered his Resignation from the post of Company Secretary and Compliance Officer.

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Hold 6.25%