26-May-2023 | D | 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. | 08-Sep-2023 | |
27-May-2022 | D | Outcome of Board Meeting held on 27th May, 2022
| 29-Aug-2022 | |
10-May-2018 | D | RSWM Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2018, inter alia, has recommended dividend on Equity Shares @ 20% i.e. Rs. 2.00 per share amounting to Rs. 471.02 lakh for the financial year 2017-18 (exclusive of dividend distribution tax) 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. | 05-Sep-2018 | |
12-May-2017 | D | RSWM Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2017, inter alia, has recommended dividend on Equity Shares @ 125% i.e. Rs. 12.50 per share amounting to Rs. 2943.86 lac for the financial year 2016-17 (exclusive of dividend distribution tax) 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 | 19-Sep-2017 | |
11-May-2016 | D | RSWM Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2016, inter alia:
The Board of Directors has recommended 125% i.e. Rs. 12.50 per share dividend on Equity Shares amounting to Rs. 2893.59 Lacs for the financial year 2015-16 (exclusive of dividend distribution tax) 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. | 19-Sep-2016 | |
08-May-2015 | D | RSWM Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2015, inter alia, has recommended a dividend @ 100 % to Equity Shareholders i.e. Rs. 10/- per Equity Share amounting to Rs. 2314.37 Lacs excluding applicable taxes. | 16-Sep-2015 | |
22-Apr-2014 | D | RSWM Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2014, inter alia, has recommended 125% i.e. Rs. 12.50 per share dividend on Equity Shares aggregating to Rs. 2893.59 Lacs, which shall be paid between 11th day and 14th day from the conclusion of the Annual General Meeting, subject to the approval of the Shareholders of the Company. | 04-Sep-2014 | |
02-May-2013 | D | RSWM Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2013, inter alia, has recommended 100% i.e. Rs. 10/- per share dividend on Equity Shares aggregating to Rs. 2314.87 Lacs, which shall be paid between 11th day and 14th day from the conclusion of the Annual General Meeting, subject to the approval of the Shareholders of the Company. | 05-Sep-2013 | |
28-Apr-2011 | D | RSWM Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2011, inter alia, has recommended 50% i.e. Rs. 5.00 per share final dividend on Equity Shares aggregating to Rs. 11.57 Crores, which shall be paid between 11th day and 14th day from the conclusion of the Annual General Meeting, subject to the approval of the Shareholders of the Company. | 15-Sep-2011 | |
03-Feb-2011 | D | RSWM Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2011, inter alia, have declared interim dividend @ 100% i.e., Rs. 10/- on every Equity Share of Rs. 10/- each amounting to Rs. 2314.87 lacs for the financial year 2010-2011.
Further the Company has informed that, the payment of interim dividend shall be made on February 21, 2011. | 10-Feb-2011 | |
29-Apr-2010 | D | RSWM Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2010, inter alia, has approved the following:
The Board of Directors has recommended 25% i.e. Rs. 2.50 per share dividend on Equity Shares aggregating to Rs. 5.79 Crores. | 07-Sep-2010 | |
19-Mar-2007 | D | 30% Interim Dividend
RSWM Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 19, 2007, had declared interim dividend of Rs 3/- per equity share (face value of Rs 10/- each) for the year 2006-07. The Board of Directors at its meeting held on April 24, 2007, inter alia, has decided to treat interim dividend as final dividend for the year ended March 31, 2007.
(As Per BSE Announcement Website Dated on 24/04/2007) | 22-Mar-2007 | |
28-Apr-2006 | D | 30% Final Dividend
| 05-Jul-2006 | |
09-Aug-2005 | D | 22% Dividend | 02-Sep-2005 | |
12-Dec-2022 | R | 1:1 Right Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, RSWM Limited has fixed Record date for the purpose of Rights Issue of Equity Shares. The transactions in the Equity Shares of the Company should be done on Ex-Rights basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
RSWM Limited
(500350)
RECORD DATE
16/12/2022
PURPOSE
Issue of 01 (One) Equity Share of Rs.10/- each for cash at a premium of Rs.90/- on Rights Basis for every 01 (One) Equity Share held.
Ex-Right basis from Date & Sett. No.
16/12/2022 DR-678/2022-2023
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 14.12.2022) | 16-Dec-2022 | 1:1 |
28-Jan-2025 | BC | 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 Obli | 12-Feb-2025 | |
19-Nov-2024 | BC | Newspaper publication pertaining to forthcoming Postal Ballot by way of Electronic Voting (Remote E-Voting) facility.
Copy of Postal Ballot Notice sent to Members.
Proceedings of Postal Ballot | 21-Dec-2024 | |
06-Dec-2024 | BC | Appointment of Senior Management Personnel. | 06-Dec-2024 | |
28-Oct-2024 | BC | Quarterly Results
Financial Results for the quarter and half year ended 30-09-2024.
(As per BSE Announcement Dated on 12/11/2024) | 12-Nov-2024 | |
11-Oct-2024 | BC | Appointment of Additional Director (Independent) on the Board of the Company. | 11-Oct-2024 | |