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Board Meetings
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RMC Switchgears Ltd.
BSE CODE: 540358   |   NSE CODE: NA   |   ISIN CODE : INE655V01019   |   16-Dec-2025 15:09 Hrs IST
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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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