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BOARD MEETINGS
RMC Switchgears Ltd.
BSE CODE: 540358   |   ISIN CODE : INE655V01019
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Source DateBoard Meeting DateDetails
10-Nov-2025 13-Nov-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
27-Oct-2025 04-Nov-2025 Half Yearly Results
28-Aug-2025 30-Aug-2025 A.G.M.
06-May-2025 20-May-2025 Audited Results
12-Dec-2024 17-Dec-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.
06-Nov-2024 14-Nov-2024 Quarterly Results & Half Yearly Results
29-Aug-2024 31-Aug-2024 Employees Stock Option Plan
26-Aug-2024 29-Aug-2024 Employees Stock Option Plan & A.G.M.
01-Aug-2024 07-Aug-2024 Preferential Issue of shares
17-May-2024 25-May-2024 Audited Results
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Attention Investors: "Prevent Unauthorized Transactions in your account --> Update your Mobile Numbers/email IDs with your stock brokers. Receive information of your transactions directly from exchange on your mobile/email at the end of the day..... issued in the interest of investors. "
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account
Prevent Unauthorized Transactions in your demat account:Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from Exchange / CDSL on the same day.........issued in the interest of investors.
SEBI REGN NO: INZ000271235 | DP~IN-DP 672-2022 | Member ID : NSE :14453 | BSE: 6281 | MCX-SX: 11280 |SCM F&O: M50171 | AMFI: 2110
Segregation and Monitoring of Collateral at Client Level with reference to NCL circulars NCL/CMPL/49348 dated August 20, 2021, NCL/CMPL/49640 dated September 17, 2021 and NCL/CMPL/49764 dated September 29, 2021 on the captioned subject
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
Pay 20% upfront margin of the transaction value to trade in cash market segment.
Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regards. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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