RAPICUT CARBIDES LTD. - 500360 - Notice Of 45Th Annual General Meeting For The Financial Year 2021-22.
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed Notice of 45th Annual General Meeting sent to all Shareholders. You are requested to take the same on your record. RAPICUT CARBIDES LTD. - 500360 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to MCA General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 14, 2021 and May 05, 2022 and 47(1)(d) under Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith News Paper Cuttings of Notice to concerned shareholders for registering Email address, PAN & Bank Details for receiving e-communication pertaining to 45th Annual General Meeting of the Company published on 2nd August, 2022 in Business Standard - Ahmedabad and Mumbai edition and in Loksatta-Jansatta - Vadodara edition. You are requested to take a note of the same. 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 Extract of Unaudited Financial Results for the Quarter ended 30th June, 2022 published on 2nd August, 2022 in Business Standard - Ahmedabad and Mumbai edition and Loksatta - Jansatta - Vadodara edition. You are requested to take a note of the same. RAPICUT CARBIDES LTD. - 500360 - Annual General Meeting Of The Company To Be Held On Tuesday, 30Th August, 2022.
At the Board Meeting of the Company convened, today i.e., 1st August, 2022, the following items were approved:- The 45th Annual General Meeting of the Company will be held on Tuesday, 30th August, 2022, through Video Conferencing or Other Audio Video Means (OAVM). RAPICUT CARBIDES LTD. - 500360 - Results: Un-Audited Financial Results Of The Company And Limited Review Report For The Quarter Ended 30Th June, 2022, As Per Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and with reference to our letter No. RCL:KPS:BSE-INTIMN-BM-264/22: dated 25-07-2022, at the Board Meeting of the Company convened, today i.e., 1st August, 2022, the following items were approved :- 1) Unaudited Financial Results for the first quarter ended 30th June, 2022. 2) The 45th Annual General Meeting of the Company will be held on Tues day, 30th August, 2022, through Video Conferencing or Other Audio Video Means (OAVM). The Board Meeting commenced at 12:15 p.m. and concluded at 02:10 p.m. You are requested to take note of the above. RAPICUT CARBIDES LTD. - 500360 - Board Meeting Outcome for Outcome Of Board Meeting Held On 1St August, 2022.
We hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and with reference to our letter No. RCL:KPS:BSE-INTIMN-BM-264/22: dated 25-07-2022, at the Board Meeting of the Company convened, today i.e., 1st August, 2022, the following items were approved :- 1) Un-audited Financial Results for the first quarter ended 30th June, 2022. 2) The 45th Annual General Meeting of the Company will be held on Tues day, 30th August, 2022, through Video Conferencing or Other Audio Video Means (OAVM). The Board Meeting commenced at 12:15 p.m. and concluded at 02:10 p.m. You are requested to take note of the above. RAPICUT CARBIDES LTD. - 500360 - Board Meeting Intimation for Considering Un-Audited Financial Results For 1St Quarter Ended 30Th June, 2022 Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
RAPICUT CARBIDES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Rapicut Carbides Limited will be held on Monday, August 01, 2022 to consider and take on record:- 1) The Unaudited Financial Results for the first Quarter ended 30th June, 2022. 2) To fix the date of 45th Annual General Meeting of the Company. You are requested to take note of the same. RAPICUT CARBIDES LTD. - 500360 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, 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 June, 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. Therefore, you are requested to take note of the same on your record. RAPICUT CARBIDES LTD. - 500360 - Statement Of Investor Complaints For The Quarter Ended June 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 - Closure of Trading Window
Dear Sir, 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 Friday, 1st July, 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 June, 2022. We shall communicate the date of Board Meeting in due course. You are requested to kindly take note of the same.