RAPICUT CARBIDES LTD. - 500360 - Closure of Trading Window
Closure of trading window.29-09-2020
RAPICUT CARBIDES LTD. - 500360 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the captioned matter, we would like to state that the 43rd Annual General Meeting of the Company was held on 28th September, 2020 through Video Conferencing (' VC')/ Other Audio Visual Means ('OAVM'). Please find enclosed herewith: a) Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) 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. We request you to kindly take the same on your record.28-09-2020
RAPICUT CARBIDES LTD. - 500360 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 43rd Annual General Meeting of the Company held on 28th September, 2020. We request you to kindly take the same on record.28-09-2020
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(s) of the Company has been reported as lost/misplaced and the shareholder(s) of such lost share certificate(s) have requested the Company for issue of duplicate share certificate. w?? enclose herewith Email received from M/s. Sharex Dynamic (India) Pvt. Ltd. (merged with Link lntime India Pvt. Ltd.), Registrars & Transfer Agent giving the proof of the date of receipt of aforesaid information by the Company. You are requested to take a note of the same.22-09-2020
RAPICUT CARBIDES LTD. - 500360 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per Regulation 39(3), please note the details of new certificates issued against Lost/Stolen/Fake/ Misplaced shares.18-09-2020
RAPICUT CARBIDES LTD. - 500360 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Scheme of Merger/Amalgamation approved by MCA Mumbai, the name of Sharex Dynamic (India) Pvt. Ltd. is changed to Link lntime India Pvt. Ltd. In this regards, please find enclosed herewith News paper Cuttings, published by Sharex Dynamic (India) Pvt. Ltd. in News Paper for change in Share Transfer Agent''s name to Link lntime India Pvt. Ltd. in Maharashtra Times, Mumbai & Business Standard, Mumbai both dated 03-09-2020. You are requested to take a note of the same.08-09-2020
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 Annual General Meeting & E-voting published on 5th September, 2020 in Business Standard - Ahmedabad and Mumbai edition and in Loksatta-Jansatta - Vadodara edition.05-09-2020
RAPICUT CARBIDES LTD. - 500360 - Notice Of The 43Rd Annual General Meeting Of The Company To Be Held On Monday, September 28, 2020 At 12.00 Noon Through Video Conferencing.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed Notice of 43rd Annual General Meeting sent to all Shareholders. Kindly take the above document on your record and acknowledge.05-09-2020
RAPICUT CARBIDES LTD. - 500360 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial year ended 31st March, 2020. We request you to kindly take the same on record.05-09-2020
RAPICUT CARBIDES LTD. - 500360 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Credit Ratings for Bank facilities issued by Credit Analysis & Research Limited(CARE). This is for your kind information and records.04-09-2020