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Rapicut Carbides Ltd - 500360 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th November, 2021

 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:BSEINTIMN-BM-261/21: dated 1st November, 2021, at the Board Meeting of the Company convened, today i.e., 12th November, 2021, the following items were approved :- 1) Un-audited Financial Results for the Second quarter and half year ended 30th September, 2021.
12-11-2021
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RAPICUT CARBIDES LTD. - 500360 - Board Meeting Intimation for Considering Un-Audited Financial Results For 2Nd Quarter And Half Year Ended 30Th September, 2021.

 RAPICUT CARBIDES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,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 Friday, 12th November, 2021 to consider and take on record:- 1) The Un-audited Financial Results for the Second Quarter and Half Year ended 30th September, 2021. You are requested to take note of the same. Thanking you,
01-11-2021
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RAPICUT CARBIDES LTD. - 500360 - Shareholding for the Period Ended September 30, 2021

 Rapicut Carbides Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
14-10-2021
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RAPICUT CARBIDES LTD. - 500360 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 :- Any Other
12-10-2021
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RAPICUT CARBIDES LTD. - 500360 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the confirmation received from M/s. Link lntime India Private Limited, Registrar and Share Transfer Agent of the Company, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30th September, 2021 were confirmed (accepted/rejected) to the depositories by us 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.
11-10-2021
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Rapicut Carbides Ltd - 500360 - Announcement under Regulation 30 (LODR)-Retirement

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) 2015, we hereby inform you that Mr. Ashwin R Master - has ceased to be the Chief Financial Officer of the Company with effect from the close of business hours on 30th September, 2021 pursuant to his superannuation. Therefore, you are requested to take note of the same on your record.
02-10-2021
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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 Friday, 1st October, 2021 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 and half year ended 30th September, 2021. We shall communicate the date of Board Meeting in due course. You are requested to kindly take note of the same.
30-09-2021
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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
29-09-2021
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RAPICUT CARBIDES LTD. - 500360 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the captioned matter, we would like to state that the 44th Annual General Meeting of the Company was held on 28th September, 2021 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 . Kindly take the above document on your record.
29-09-2021
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Rapicut Carbides Ltd - 500360 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("SEBI Regulations") read with Part-A of Schedule Ill to the SEBI Regulations, and SEBI Circular Ref. No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we hereby inform that the shareholders of the Company have, in their Annual General Meeting (AGM) held on Tuesday, the 28th September, 2021 through Video Conferencing, approved the appointment of M/s K C Mehta & Co., Chartered Accountants, Vadodara (Firm Registration No. 106237W) as Statutory Auditors of the Company for a consecutive period of five years till the conclusion of 49th Annual General Meeting of the Company in place of ''the retiring Auditors - M/s Maloo Bhatt & Co, Chartered Accountants (Firm Registration No. 129572W). Kindly take the above document on your record.
29-09-2021
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