RAPICUT CARBIDES LTD. - 500360 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Komal SoniDesignation :- Company Secretary and Compliance Officer RAPICUT CARBIDES LTD. - 500360 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed Certificate received from M/s. Link lntime India Private Limited, Registrar and Share Transfer Agent of the Company, confirming that the securities received from the Depository Participants for dematerialization during the Quarter ended 30th September, 2022 were confirmed (accepted/rejected) to the Depositories and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. You are requested to take the same on your record. RAPICUT CARBIDES LTD. - 500360 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the Exchange that the following Share Certificate of the Company has been reported as lost/misplaced and the Shareholder of such lost Share Certificate has requested the Company for issue of duplicate Share Certificate: RAPICUT CARBIDES LTD. - 500360 - Closure of Trading Window
In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we hereby inform you that the Trading Window (for sale/purchase and dealing in Company''s Equity Shares) will remain closed from Saturday, 1st October, 2022 for all Promoters, Directors and Designated Persons as defined under the Company''s Code of Conduct, to regulate, monitor and report Trading by Insiders. The Trading Window will open 48 hours after the announcement to the Stock Exchange of the Un-Audited Financial Results for the Quarter ended 30th September, 2022. We shall communicate the date of Board Meeting in due course. Therefore, you are requested to take the same on your record. RAPICUT CARBIDES LTD. - 500360 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to the provisions of Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Vaibhav P. Shah has tendered his resignation as the Chief Financial Officer of the Company in view of his decision to pursue a career opportunity outside Rapicut Carbides Limited. He will cease to be the Chief Financial Officer of the Company with effect from close of business hours on 5th September, 2022. RAPICUT CARBIDES LTD. - 500360 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rapicut Carbides Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RAPICUT CARBIDES LTD. - 500360 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the captioned matter, we would like to state that the 45th Annual General Meeting of the Company was held on 30th August, 2022 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Please find enclosed herewith Scrutinizer''s Report on E-Voting during E-voting period and during proceedings of Annual General Meeting as per the provisions of Section 108 read with Companies (Management and Administration), Rules, 2014. You are requested to take a note of the same. RAPICUT CARBIDES LTD. - 500360 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In accordance with the provisions of Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 45th Annual General Meeting of the Company held on 30th August, 2022. We request you to kindly take the same on record. RAPICUT CARBIDES LTD. - 500360 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith News Paper Cuttings of Notice for 45th Annual General Meeting & E-voting published on 8th August, 2022 in Business Standard - Ahmedabad and Mumbai edition and in LoksattaJansatta - Vadodara edition. You are requested to take a note of the same. RAPICUT CARBIDES LTD. - 500360 - Reg. 34 (1) Annual Report.
Dear Sir/Madam, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of the Company for the Financial year ended 31st March, 2022. You are requested to take the same on your record.