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BSE Intimation

BSE Announcement 2025-26

Disclosure under LODR 06.10.25

Intimation for closure of Trading Window

Intimation regarding Resignation of Internal Auditor

LOI 21.11.25

LOI 241125

Newspaper advertisement

Notice of Postal Ballot

Outcome of AGM

Reg 30 LODR 14.08.25

Regulation 7(2) PIT

Scrutinizer Report

Transcript of Investor Meet for the month of November 2025

Closure of Trading Window

Company has incorporated a new subsidiary RMC Solar One Private Limited on 26th March, 2025

Bharat Connect Conference Investor Conference

Award of Letter of Acceotabce from Government of Rajasthan for Rs. 320 Crore for Rooftop Solar Initiative in Rajasthan

Disclosure under Regulation 7(2) of the SEBI (Prohibition of Insider Trading)

Analyst or Institutional Investors Meeting

Receipt of work order

Receipt of work order – Intimation under Regulation 30 of the SEBI LODR Regulations, 2015

Receipt of Work Order 01.02.2025

Company conducted the Bhoomi Poojan Ceremony for its new solar module Manufacturing

SDD compliance certificate for the quarter ended December 31, 2024

Compliance certificate under Regulation 74 -5 of SEBI DP Regulations, 2018 for the quarter ended 31st December, 2024

Reg. 27 - Corporate Governance - Non Applicability Certificate

Voting Results of Postal Ballot and Submission of Scrutinizer Report

Allotment of 25000 Equity Shares under RMC Switchgears Limited Employee Stock Purchase Scheme 2023

Receipt of work order on 23.12.2024

Publication of Notice of Postal Ballot on 21 12 24

Intimation of Notice of Postal Ballot on 20 12 24

Cessation of Mr. Anand Chaturvedi from the position of Compliance Officer of the Company w.e.f. 17th December, 2024

Appointment of CS Pushpendra Singh as Company Secretary & Compliance Officer of the Company w.e.f. 17th December, 2024

Outcome of the Board Meeting 17.12.2024

Press Release on 17.12.24

Press Release on 16.12.24

Intimation of Board Meeting given on 12.12.24

Revised Outcome of Board Meeting held on Friday the 06th December 2024

Outcome of Board Meeting held on Friday the 06th December, 2024

Press Release on 30.11.2024

Investor Presentation in Connection with Unaudited Financial Results for the Half Year Ended 30th September, 2024

Board Meeting Outcome for Unaudited Financial Results half yearly 30 Sep 24

Press Release on 9.11.24

approve Revised Intimation of Board Meeting to consider and approve Unaudited Financial Results for the Half Year ended on 30th September 2024.

Approval Of Financial Results For The The Quarter Ended On 30Th September 2024

Appointment of Mr. Anand Chaturvedi as a Compliance officer of the Company.

Certificate under Regulation 74 5 of SEBI PIT FOR QUARTER ENDED 30 09 2024

Press Release on 08 10 24

Intimation for closure of Trading Window 30 9 24

Revised Copy Annual report

Scruitnizer''s Report along with voting results of 30th AGM.

Postal Ballot-Outcome of AGM

Press Release on 17.09.24

Publicaton of the Notice of Annual General Meeting in Newspaper

Annual report under Regulation 34 of SEBI (LODR) Regulation 2015

Notice of Annual General Meeting and Intimation of Remote E‐voting

Scrutinizers Report along with voting results of Extra Ordinary General Meeting held on 5th September 2024

Summary of proceedings of Extra Ordinary General Meeting

Board of Directors in its meeting held on 31st August, 2024 approved the ESOP Scheme subject to approval from shareholders and 30th AGM will be held on 28th September, 2023

Intimation of rescheduling of Board Meeting to be held on 29th August, 2024.

Board Meeting Intimation for The Meeting Of The Board Of Directors Will Be Held On 29Th August 2024

Press Release on 20 08 24

Extraordinary General Meeting To Be Held On 05Th September 2024

Announcement under Regulation 30 LODRCredit Rating

Outcome of Board Meeting held on Wednesday the 07th August, 2024

Mr. Rahul Sharma has tendered his resignation from the post of CS, KMP and Compliance Officer

Prior Intimation of the Meeting of the Board of Directors to be held on Wednesday the 7thAugust, 2024

Change in Management

Incorporation Of New Subsidiary Company

Disclosure For Material Information As Regulation 30 Of SEBI LODR 2015, Regarding Contract Awarded

Disclosure For Material Information Regarding Contract Awarded As Regulation 30 Of SEBI LODR 2015

Compliances-Certificate under Reg. 74 5 of SEBI DP Regulations, 2018

Appointment of Company Secretary and Compliance Officer

Reply For Clarification Sought By BSE With Reference To Significant Price Movement

Investors Presentation for performance and financial data for the Half year and Financial Year ended on 31.03.2024

Disclosure For Material Information Regarding Contract Awarded As Reg 30

Mrs. Shivi Kapoor has tendered her resignation from the post of Company Secretary & Compliance Officer

Results- Standalone & Consolidated Financial Results For The Half Year And Year Ended On 31.03.2024

Press Release on 25 5 24

Regulation 23 9 of the SEBI LODR Regulations, 2015 is not applicable on our Company being BSE SME Listed Company

Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th May, 2024.

Appointment Of Chief Operating Officer

Revised Figure In Recent Newsletter

Quarterly Business Updates

Annual Secretarial Compliance

Certificate Under Regulation 7 3 of LODR

Certification under Regulation 40 9 of LODR

Clarification On Price Movement

Outcome Of Investor Meet

Regulation 30 of LODR Investor Meet

SAST 29(2) 19.10.23

Appointment of CGO 01.03.24

Appointment of KMP 14.08.23

Certificate under Regulation 74(5) DP 10.10.23

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 06.01.24

Clarification regarding Bonus Shares 04.09.23

Compliance Certificate 7(3) LODR 29.04.23

Contract Award Notification 04.11.24

Disclosure under Reg 30 01.02.24

Intimation as per SEBI LODR 23.03.24

Intimation for Appointment of Internal Auditor 23.12.23

Intimation of Record Date for Declaration of Dividend 06.11.23

Intimation of Record Date for issue of bonus shares 03.10.23

Intimation w.r.t. misleading Credit Rating 21.12.23

Memorandum of Understanding 11.08.23

Non-applicability of Annual Secretarial Compliance Report 22.05.23

Non-applicability of Regulation 23(9) LODR 22.05.23

Reg 30 Intimation 14.08.23

Reg 30 LODR 30.05.23

Regulation 23 (9) lodr 06.11.23

Regulation 30 Intimation 19.03.24

Regulation 30 LODR 05.06.23

Regulation 30 LODR 11.08.23

Regulation 30 LODR 12.05.23

Regulation 30 LODR 12.06.23

Regulation 30 LODR 16.09.23

Regulation 30 LODR 26.05.23

Regulation 30 LODR 28.07.23

Regulation 33 06.11.23

Regulation 40(9) 15.04.23

16.05.22 Resignation

Business Update 02.04.22

Business Update 02.11.22

Business update 04.10.22

Business update for the Month of May, 2022

Certificate under 40(9)

Compliance Certifiacte 15.04.22

loi 13.08.22

LOI REG 30 LODR 22.11.22

LOI REG 30 LODR 23.11.22

Monthly Business Update 14.12.22

Monthly Business Updates 02.08.22

Non-applicability of Annual _ Secretarial Compliance Report 30.05.22

Non-applicability of Regulation 23 (9) LODR 31.05.22

Non-applicability of Regulation 23(9) LODR 29.10.22

order 23.08.22

Receipt of order 31.10.22

Reg 30 SAST 14.12.22

Regulation 74(5) DP 04.10.22

SAST 16.02.23

Submission of Disclosure under Regulation 29(2) SAST 16.02.23

Submission of Disclosure under Regulation 29(2) SAST

Appointment of CS

Appointment of Secretarial Auditor

Appointment of Statutory Auditor

Audited Financial Results

Business update for the Month of February, 2022

Certificate under 74(5)

Certificate

Change in CFO & KMP

Change in CS

Change in Management

Compliance Certificate under Requlation 7 (3)

Confirmation regarding Not A Large Corporate

Disclosure under 29(2) SAST

Intimation of BM

Intimation of Resignation of fnternal Auditor

Intimation of Revision in Credit Rating

Intimation regarding Appointment of Internal Auditor 10.04.21

Intimation regarding Appointment of Internal Auditor

Intimation under Reg 29 LODR

Non Applicability of Reg 23(9)

Non Applicability of Reg 23

Non-applicability of Regulation 24A

Outcome of BM 01.09.21

Outcome of BM 30.06.21

Outcome of the Board Meeting 13.11.21

Un-audited Financial Results for the half year ended 30.09.21

Resignation of Director

Revision in Rating

Announcement under Regulation 30 (LODR)

Business update for the Month of February, 2021

Business update for the Month of January, 2021

Certificate under Regulation 40 (9) 26.05.20

Certificate Under Regulation 40 (9)

Change in mngmt

Compliance Certificate ur 7(3) lodr

Compliance Certificate

Confirmation regarding Not A Large Corporate

Disclosure of material impact

Disclosure

Information regarding order Book

Intimation 17.12.20

Intimation pursuant to Regutation 30

Intimation regarding Appointment of Intemat Auditor

Intimation regarding appointment of Secretarial Auditor

Intimation regarding Appointment of Statutory Auditor

Intimation regarding reconstitution of committee

Intimrtion regarding Appointment of lndependent Director

Non Applicability of Reg 23

Non-applicabilitv of Reeulation 24A

Non-applicabilitY of Regulation 23 (9) LODR

Regulation 30 (LODR)-Resignation of Statutory Auditors

Mitigating Power Theft - The MultiMeter Box Solution

 

Problem:

  • Energy Smart meters in Mumbra near Kalyan were
    tampered with to steal power. This was cited by
    Torrent Power as one of the first instance of power
    theft via smart meter tampering. The solution came
    from the introduction to Multi Meter Boxes: These
    cabinets are designed to accommodate multiple
    energy meters (single or three-phase) with a single
    incoming connection. Each meter’s connection ends
    within the box, drastically reducing tampering
    potential. The locked metering chamber houses the
    meters, while outgoing wires connect to an accessible
    chamber for linemen.

 

Multi Meter Box Strategy:

  •  Relocation & Grouping: Position energy meters
    outside consumer premises, especially in areas not
    easily visible from main roads, and cluster them
    together. This setup discourages individual
    tampering.
  • Access Control: Design meters to be inaccessible to
    linemen, allowing only the outgoing connection box
    to be reached. This further reduces chances of
    tampering from inside.
  • Enhanced Security with Multi Meter Boxes: These
    boxes, designed to accommodate multiple energy
    meters (single or three-phase), ensure connections
    end within the box. A locked metering chamber
    safeguards the meters.
  • Shielded Wiring: Wires, both incoming and outgoing,
    are neatly organized and protected within the boxes.
    Cable tray covers are employed to ensure a neat,
    complication-free setup, making them invisible from
    the outside and reducing tampering potential. 

Safeguarding Distribution Transformer Centres in Jaipur

 

Challenge & Government Guidelines:

  •  Rising incidents of public electrocutions due to
    unguarded access to electrical distribution
    infrastructure in Jaipur.
  • Activities like using transformer corners as urinals
    introduced grounding issues, amplifying electrocution
    risks.
  • Central Electricity Authority (CEA) stipulates fencing
    around accessible transformers:
    1. Shield uninformed public and animals from
    electrocution dangers.
    2. Contain potential fires and mishaps within the
    transformer vicinity.
    3. Ward off street vendors and unaware individuals,
    ensuring their safety.
    4. Preserve the cleanliness and functionality of
    transformer areas for lineman safety and repair
    efficacy.

 

Solution & Implementations:

  • The shift to FRP fencing aims to not only safeguard
    the public but also ensure the durability and efficiency
    of the Distribution Transformer Centres.
  • Metal Fencing: Initially adopted across Rajasthan.
    While effective, they were frequently stolen due to
    resale value, posing financial and technical challenges
    for Discom.

FRP (Fibre Reinforced Plastic) Fencing Advantages:

  •  Theft-resistant due to zero resale value
  • Sturdy and equivalent to metal
  •  Minimal maintenance and cost-effective
  • Rust-proof

Reducing Electrical Loss in Maharashtra's High-Density Zones

Problem:

  • Energy meters were situated in deeply recessed, poorly lit areas,making access and reading challenging.
  • Rampant meter tampering incidents were reported. Even when detected, intimidation and threats prevented whistleblowing.
  • Regions like Kalyan, close to Mumbai, witnessed up to 53% power loss primarily due to illicit power theft.

Innovative Solution: 

Introduction of RMC’s Multi Meter Boxes: These units encapsulate 12 meters in a single structure, complicating consumer efforts to single out their individual meters.

  •  By eliminating easy access points, these boxes ensure protection against tampering attempts.

  • Strategically relocating these boxes to main roads achieves dual objectives: simplifying meter reading tasks and reducing tampering. Their public positioning acts as a deterrent, making tampering attempts risky and less likely.

RMC Switchgears Ltd is a Jaipur-based company manufacturing smart energy enclosures, panels, and electrical safety solutions.