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Rapicut Carbides Ltd - 500360 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 As required under Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith News Paper Cuttings of Notice for Board Meeting to consider and take on record Unudited Financial Results (Provisional) for the Third quarter ended 31st December, 2019 to be held on Friday, 14th February, 2020 published on 4th February, 2020 in Business Standard- Ahmedabad and Mumbai edition and in Loksatta - Vadodara edition. You are requested to take a note of the same.
04-02-2020
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Rapicut Carbides Ltd - 500360 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please note the following Out Come of the Meeting of the Board of Directors of the Company held on 4th February, 2020: The Board noted that Mr. Bhumitra. V. Dholakia has not opted for re-appointment of second term as an Independent Director and will cease to be a Director effective 6th February, 2020.
04-02-2020
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Rapicut Carbides Ltd - 500360 - 1. The Board Re-Appointed Mr. Dhananjay. D. Kanitkar As An Independent Director For A Second Term Of 2 (Two) Years With Effect From 7Th February, 2020 Up To 6Th February, 2022 And Decided To Seek Approval Of Members At The Ensuing Annual General Meeting. 2. The Board Noted That Mr. Bhumitra. V. Dholakia Has Not Opted For Re-Appointment Of Second Term As An Independent Director And Will Cease To Be A Director Effective 6Th February, 2020.

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please note the following Out Come of the Meeting of the Board of Directors of the Company held on 4th February, 2020: 1. The Board re-appointed Mr. Dhananjay. D. Kanitkar as an Independent Director for a second Term of 2 (Two) years with effect from 7th February, 2020 up to 6th February, 2022 and decided to seek approval of Members at the ensuing Annual General Meeting. 2. The Board noted that Mr. Bhumitra. V. Dholakia has not opted for re-appointment of second term as an Independent Director and will cease to be a Director effective 6th February, 2020. Further, it is hereby affirmed that Mr. Dhananjay D Kanitkar, is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. You are requested to take this information on records.
04-02-2020
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Rapicut Carbides Ltd - 500360 - Board Meeting Intimation for Considering Un-Audited Financial Results For Third Quarter Ended 31St December, 2019.

 RAPICUT CARBIDES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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, 14th February, 2020 to consider and take on record:- 1) Unaudited Financial Results (Provisional) for the Third quarter ended 31st December, 2019. You are requested to take note of the same.
03-02-2020
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RAPICUT CARBIDES LTD. - 500360 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0110 Name of the Signatory :- KAMLESH M SHINDEDesignation :- Company Secretary and Compliance Officer
13-01-2020
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Rapicut Carbides Ltd - 500360 - Shareholding for the Period Ended December 31, 2019

 Rapicut Carbides Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
10-01-2020
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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. Sharex Dynamic (India) Private Limited, Registrar and Share Transfer Agent of the Company, we hereby certify that the securities received for dematerialization have been immediately mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within fifteen days of receipt of certificate of security and the details are furnished to the stock exchange and depositories. Further, we certify that the securities which were dematerialized are listed on the Stock Exchange where the earlier issued securities are listed. We request you to take this information on record.
10-01-2020
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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 Wednesday, 1st January, 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 Unaudited Financial Results for the quarter ended 31st December, 2019. We shall communicate the date of Board Meeting in due course. You are requested to kindly take note of the same.
31-12-2019
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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(s) :-
24-12-2019
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RAPICUT CARBIDES LTD. - 500360 - Disclosure Of Related Party Transactions For Half Year Ended 30Th September, 2019 As Per Regulation 23 (9) Of SEBI (LODR) Regulations, 2015.

 Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the details of related party transactions, for the half year ended September, 30, 2019. Please note that these details of related party transactions will also be available on the Company's website www.rapicutcarbides.com We request you to kindly take note of the above.
10-12-2019
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