Board Meetings for RSWM

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
RSWMRSWM Limited26 Jul 2006Unaudited Financial Results for the Qtr ended June 30, 2006-
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RSWMRSWM Limited27 Apr 2006Audited Accounts and DividendTo consider the Audited Annual Accounts of the Company for the year ended March 31, 2006 and declaration of dividend thereon.
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RSWMRSWM Limited27 Jan 2006Unaudited Financial ResultsTo consider Unaudited Financial Results of the Company for the Quarter and nine months ended December 31, 2005.
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RSWMRSWM Limited30 Nov 2005AllotmentTo consider the allotment of 25,00,000 Optionally Convertible Redeemable Preference Shares (OCPS) of Rs.150/- each and 12,50,000 Warrants of Rs.150/- each on preferential basis to M/s. New Vernon Bharat Ltd.
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RSWMRSWM Limited25 Oct 2005Unaudited Financial ResultsTo consider the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2005.
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RSWMRSWM Limited25 Oct 2005Unaudited Financial Results/OthersTo consider the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2005. The company has further informed that the members of the Company in their AGM held on September 14, 2005 had approved the issue of Equity Shares/any securities convertible into Equity shares whether optionally or otherwise/securities linked to Equity shares/Depository Receipts/Foreign Currency convertible Bonds/Non-Convertible Debt Bonds with or without Warrants/any other financial instruments for an aggregate amount not exceeding US$25 million (US Dollars Twenty Five Million only) and/or rupee equivalent thereof subscribed in rupees and/or foreign currency(ies). The BODs in their ensuing meeting to be held on October 25, 2005 may also inter-alia consider issue of such instruments on preferential basis. (purpose revised)
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RSWMRSWM Limited11 Aug 2005Raising of FundsTo consider, inter alia, the possibilities of various options of raising funds to meet the requirements of the Company from domestic or international sources by way of issue of further shares/warrants and/or instruments/bonds convertible into equity shares or such other method as the Board may decide and any other matter related thereto.
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RSWMRSWM Limited28 Jul 2005Unaudited Financial Results for the qtr ended June 30, 2005-
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RSWMRSWM Limited13 Jun 2005MiscellaneousTo consider Capital Expenditure for new plans and initiatives and funding thereof.
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RSWMRSWM Limited27 Apr 2005Audited Accounts and DividendTo consider the Audited Annual Accounts of the Company for the year ended March 31, 2005 and declaration of dividend thereon.
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RSWMRSWM Limited28 Mar 2005Scheme of AmalgamationTo consider the matter of amalgamation of M/s. Mordi Textiles and Processors Limited with the Company.
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RSWMRSWM Limited09 Mar 2005Scheme of AmalgamationTo consider the matter of amalgamation of M/s. Jaipur Polyspin Limited with Rajasthan Spg. & Wvg. Mills Ltd.
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RSWMRSWM Limited29 Jan 2005Unaudited Financial ResultsTo consider the unaudited financial results of the company for the quarter and nine months ended December 31, 2004.
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RSWMRSWM Limited10 Nov 2004Acquisition of sharesTo consider acquisition of shares in company(ies) having synergy of operations.
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RSWMRSWM Limited26 Oct 2004Unaudited Financial ResultsTo consider the unaudited financial results for the quarter and half year ended September 30, 2004.
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