RAPICUT CARBIDES LTD. - 500360 - Annual General Meeting Of The Company Will Be Held On Saturday, 28Th September, 2019.
As per disclosure under Regulation 34 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find attached Notice for 42nd Annual General Meeting to be held on Saturday, 28th September, 2019. You are requested to take note of the same. RAPICUT CARBIDES LTD. - 500360 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are in receipt of letter along with Copy of detailed Public Statement in connection to Open Offer published in News Papers i.e, Business Standard (English) (all editions), Business Standard (Hindi) (all editions), Lakshadweep (Marathi) (Mumbai edition) & Loksatta Jansatta (Gujarati) (Vadodara edition) from Pantomath Capital Advisors Private Limited, the Manager to the Open Offer. In this connection please find copy of the same enclosed herewith for your record. You are requested to take note of the same. Rapicut Carbides Ltd - 500360 - Updates on Open Offer
Pantomath Capital Advisors Private Limited ("Manager to the Open Offer") has submitted to BSE a copy of Detailed Public Statement under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in connection with the Open Offer to be made to the public shareholders of Rapicut Carbides Ltd ("Target Company"). RAPICUT CARBIDES LTD. - 500360 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) 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 Banking Facilities issued by Credit Analysis & Research Limited (CARE). Rapicut Carbides Ltd - 500360 - Announcement under Regulation 30 (LODR)-Public Announcement-Open Offer
We are in receipt of a letter along with public announcement from the Pantomath Capital Advisors Private Limited, Manager to the Open Offer on behalf of Acquirer and PAC under Regulation 3(1) and 4 of SAST Regulations for acquiring 13,96,524 fully paid up equity shares of the Company. A copy of the said public announcement as received is enclosed for your records. You are requested to take note of the same. RAPICUT CARBIDES LTD. - 500360 - Open Offer
Pantomath Capital Advisors Private Limited ("Manager to the Open Offer") has submitted to BSE a copy of Public Announcement under Regulations 3(1) and 4 read with Regulation 15(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, as amended ("SEBI (SAST) Regulations") for the attention of Public Shareholders of Rapicut Carbides Ltd ("Target Company"). RAPICUT CARBIDES LTD. - 500360 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per disclosure under Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith News Paper Cuttings of Extract of Unaudited Financial Results (Provisional) for the First Quarter ended 30th June, 2019, published on 12th August, 2019 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- Appointment Of Company Secretary And Compliance Officer.
Pursuant to Regulation 30 & Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its Meeting held today i.e. 10th August, 2019, has appointed Mr. Kamlesh M. Shinde, (Membership Number: A35836), an Associate Member of the Institute of Company Secretaries of India, as a Company Secretary and Compliance Officer of the Company. The disclosure pursuant to the provisions of Regulation 30(7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 for appointment of Mr. Kamlesh M. Shinde, as a Company Secretary and Compliance Officer of the Company, is enclosed herewith. You are requested to take the same on record. RAPICUT CARBIDES LTD. - 500360 - Intimation Of Record Date For Entitlement Of Dividend If Declared At Annual General Meeting.
In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our letter no. RCL:ARM:BSE-INTIMN-BM-250/19: dated 26th July, 2019, we hereby inform you that at the Board Meeting of the Company convened today ie 10th August, 2019, the Board has fixed Record Date as of the close of Business Hours as on Friday, 20th September, 2019 for entitlement of the Dividend, if declared at the Annual General Meeting. You are requested to take the same on record. RAPICUT CARBIDES LTD. - 500360 - Unaudited Financial Results For The First Quarter Ended 30Th June, 2019.
In terms of Regulation 30, 33 and 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and with reference to our letter No. RCL:ARM:BSE-INTIMN-BM-250/19: dated 26/07/2019, at the Board Meeting of the Company convened today i.e., 10th August, 2019, the following items were approved :- 1) Unaudited Financial Results (Provisional) for the first quarter ended 30th June, 2019. Kindly take the same on your record.