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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 31st March, 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.
06-04-2022
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RAPICUT CARBIDES LTD. - 500360 - Statement Of Investor Complaints For The Quarter Ended March 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
06-04-2022
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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 April, 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 Audited Financial Results for the Year ended 31st March, 2022. We shall communicate the date of Board Meeting in due course. You are requested to kindly take note of the same.
31-03-2022
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RAPICUT CARBIDES LTD. - 500360 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shruti Abhishek Gami
30-03-2022
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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 Third Quarter ended 31st December, 2021 published in Business Standard - Ahmedabad and Mumbai edition and Loksatta - Jansatta - Vadodara edition. You are requested to take a note of the same.
05-02-2022
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RAPICUT CARBIDES LTD. - 500360 - Announcement Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Updates

 With reference to the captioned matter, please find below the updated contact details of persons authorized for the purpose of determining materiality of an event or information and for making disclosures to the Stock Exchange, pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
04-02-2022
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RAPICUT CARBIDES LTD. - 500360 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 & Para A of Part A of Schedule Ill of the SEBI (listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its Meeting held today i.e. 04th February, 2022, has appointed Ms. Komal P. Soni (Membership Number: A66843), an Associate Member of the Institute of Company Secretaries of India, as Company Secretary and Compliance Officer and Key Managerial Personnel of the Company with effect from 6th February, 2022. The disclosure pursuant to the provisions of Regulation 30(6) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 for appointment of Ms. Koma! P. Soni, as a Company Secretary and Compliance Officer of the Company, is enclosed herewith. You are requested to take a note of the same.
04-02-2022
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RAPICUT CARBIDES LTD. - 500360 - Announcement Under Regulation 30: Intimation Of Appointment Of Shri. Vaibhav P. Shah As Chief Financial Officer And Key Managerial Personnel Pursuant To Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 & Para A of Part A of Schedule Ill of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its Meeting held today i.e. 04th February, 2022, has appointed Shri . Vaibhav P. Shah as Chief Financial Officer and Key Managerial Personnel of the Company with effect from 4th February, 2022. The disclosure pursuant to the provisions of Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 for appointment of Shri. Vaibhav P. Shah as Chief Financial Officer and Key Managerial Personnel of the Company, is enclosed herewith. You are requested to take a note of the same.
04-02-2022
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RAPICUT CARBIDES LTD. - 500360 - Announcement under Regulation 30 (LODR)-Cessation

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today, i.e. 04th February, 2022 , has approved the Cessation and Appointment of following Directors: The Board noted cessation of Shri. Dhananjay D. Kanitkar as an Independent Director from the Board of the Company with effect from 6th February, 2022 (after closure of business hours) on completion of his second term as an Independent Director;
04-02-2022
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RAPICUT CARBIDES LTD. - 500360 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of Directors at its Meeting held today i.e. 04th February, 2022 , has approved the following: The Board noted cessation of Shri. Dhananjay D. Kanitkar as an Independent Director from the Board with effect from 6th February, 2022 (after closure of business hours) on completion of his second term as an Independent Director; Appointment of Shri. Dhananjay D. Kanitkar (DIN: 03523774) as an Additional Non-Executive Non Independent Director on the Board of the Company with effect from 07th February, 2022 and decided to seek approval of Members at the ensuing Annual General Meeting; Appointment of Shri. Atul Ravindra Garg (DIN: 07148330) as an Additional and Independent Director on the Board of the Company for a term of 2 (Two) years with effect from 07th February, 2022 and decided to seek approval of Members at the ensuing Annual General Meeting;
04-02-2022
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