RSWM: Board Meeting Intimation for Convening Of Board Meeting For Considering Audited Financial Results For The Quarter And Financial Year Ended The 31St March, 2019.

RSWM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 inter alia to consider and approve
Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 21st day of May 2019 at the Corporate Office of the Company at Bhilwara Towers A - 12 Sector - 1 Noida - 201 301 to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended the 31st March 2019.

Further please take note that pursuant to the Code of Conduct for Regulating Monitoring & Reporting Trading by Insiders the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st April 2019 and shall remain closed till 23rd May 2019.