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 44th Annual General Meeting of the Company held on 28th September, 2021. 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 44th Annual General Meeting & E-voting published on 6th September, 2021 in Business Standard - Ahmedabad and Mumbai edition and in Loksatta-Jansatta - Vadodara edition. You are requested to make a note of the same. RAPICUT CARBIDES LTD. - 500360 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) 2015, we hereby inform you that Mr. Kamlesh M. Shinde - has ceased to be the Company Secretary and Compliance Officer of the Company with effect from the close of business hours on 3rd September, 2021 pursuant to his resignation. Also please be informed that Ms. Komal Soni who joined the services of the Company as an Asst. Company Secretary on 6th August 2021, will function as Asst. Company Secretary and Compliance Officer effective 4th September 2021. RAPICUT CARBIDES LTD. - 500360 - Notice Of 44Th Annual General Meeting For The Financial Year 2020-21.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed Notice of 44th Annual General Meeting sent to all Shareholders. Kindly take the above document on your record and acknowledge. RAPICUT CARBIDES LTD. - 500360 - Reg. 34 (1) Annual Report
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, 2021. You are requested to take a note of the same. RAPICUT CARBIDES LTD. - 500360 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to MCA Circular No.20/2020 dated 05-05-2020 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 44th Annual General Meeting of the Company published on 21st August, 2021 in Business Standard - Ahmedabad and Mumbai edition and in Loksatta-Jansatta - Vadodara edition. You are requested to make 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 First Quarter ended 30th June, 2021 published 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 - 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 RAPICUT CARBIDES LTD. - 500360 - Annual General Meeting Of The Company To Be Held On Tuesday, 28Th September, 2021.
At the Board Meeting of the Company convened, today i.e., 14th August, 2021, the following items were approved:- The 44th Annual General Meeting of the Company will be held on Tuesday, 28th September, 2021, through Video Conferencing or Other Audio Video Means (OAVM). RAPICUT CARBIDES LTD. - 500360 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
At the Board Meeting of the Company convened, today i.e., 14th August, 2021, the following items were approved: Messrs. K.C. Mehta & Co., Chartered Accountants, Vadodara are appointed as Statutory Auditors of the Company for a period of 5 years commencing from conclusion of 44th Annual General Meeting till conclusion of 49th Annual General Meeting, subject to approval of Shareholders at 44th Annual General Meeting.