Bigul

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 Wednesday, 1st July, 2020 for all 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, 2020. You are requested to kindly take note of the same.
30-06-2020
Bigul

RAPICUT CARBIDES LTD. - 500360 - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 30th June, 2020, has approved the Resignation and Appointment of Directors as attached in the disclosure.
30-06-2020
Bigul

RAPICUT CARBIDES LTD. - 500360 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 30th June, 2020, has approved the Resignation of Shri. J C Bhatia from the position of Director and Managing Director effective at the end of 30 days from conclusion of this Board Meeting.
30-06-2020
Bigul

RAPICUT CARBIDES LTD. - 500360 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 30th June, 2020, has approved the Resignation and Appointment of Directors as attached in the disclosure.
30-06-2020
Bigul

RAPICUT CARBIDES LTD. - 500360 - Results- Audited Financial Results For The Year Ended 31St March, 2020.

Please find attached Audited Financial Results for the year ended 31st March, 2020 along with Auditor''s Report and declaration of unmodified opinion.
30-06-2020
Bigul

RAPICUT CARBIDES LTD. - 500360 - OUTCOME OF BOARD MEETING HELD ON 30TH JUNE, 2020.

Please find attached outcome of board meeting held on 30th June, 2020 for approving audited financial statements for the year ended 31st March, 2020 and considering resignation of Managing Director and appointment of new Managing Director, Non executive Director and Independent Director.
30-06-2020
Bigul

RAPICUT CARBIDES LTD. - 500360 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that Shri. Jagdish C Bhatia (DIN: 00250737) has resigned from the office of Director and Managing Director of the Company by honouring his obligation pursuant to Share Purchase Agreement executed between the Promoters and Acquirer dated 19th August, 2019. The Board will consider the acceptance of resignation of Shri. J C Bhatia from the office of Director and Managing Director at the Board Meeting to be held on 30th June, 2020. You are requested to kindly take note of the same.
29-06-2020
Bigul

RAPICUT CARBIDES LTD. - 500360 - Board Meeting Intimation for To Consider And Take On Record:- 1) Audited Financial Results For The Quarter And Year Ended 31St March, 2020. 2) Auditors Report On Audited Financial Results For The Period Ended 31St March, 2020.

RAPICUT CARBIDES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1) Audited Financial Results for the quarter and year ended 31st March, 2020. 2) Auditors Report on Audited Financial Results for the period ended 31st March, 2020. You are requested to take note of the same.
25-06-2020
Bigul

RAPICUT CARBIDES LTD. - 500360 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRAPICUT CARBIDES LTD. 2CINL28910GJ1977PLC002998 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.36 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KAMLESH M SHINDE Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: INVESTORS@RAPICUTCARBIDES.COM Name of the Chief Financial Officer: ASHWIN R MASTER Designation: CHIEF FINANCIAL OFFICER EmailId: ACCOUNTS@RAPICUTCARBIDES.COM Date: 23/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
23-06-2020
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