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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.
10-08-2019
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Rapicut Carbides Ltd - 500360 - Outcome of Board Meeting

 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. 2) The 42nd Annual General Meeting of the Company scheduled to be held on Saturday, 28th September, 2019. 3) Record Date is fixed as of the close of business hours on Friday, 20th September, 2019 for entitlement of the Dividend, if declared at Annual General Meeting. 4) Shri. Kamlesh M. Shinde is appointed as Company Secretary and Compliance Officer of the Company with effect from 10th August, 2019. Kindly take the same on your record.
10-08-2019
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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 first quarter ended 30th June, 2019 to be held on Saturday, 10th August, 2019 published on 27th July, 2019 in Business Standard- Ahmedabad and Mumbai edition and in Loksatta - Vadodara edition. You are requested to take a note of the same.
29-07-2019
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Rapicut Carbides Ltd - 500360 - Board Meeting Intimation for Considering And Approving Un-Audited Financial Results For First Quarter Ended 30Th June, 2019, To Fix Date Of AGM And Record Date For Entitlement Of Dividend.

 RAPICUT CARBIDES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,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 Saturday, 10th August, 2019 to consider, inter-alia: 1) To consider and take on record Unaudited Financial Results (Provisional) for the first quarter ended 30th June, 2019. 2) To fix the date of 42nd Annual General Meeting. 3) To fix Record Date for entitlement of dividend, if approved at Annual General Meeting. You are requested to take note of the same.
26-07-2019
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RAPICUT CARBIDES LTD. - 500360 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 As per disclosure under Regulation 30 and 47(1)(d) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith News Paper Cuttings of Notice to concerned Shareholders for intimation of transfer of Shares to Investor Education and Protection Fund (IEPF) A/c pursuant to Section 124(6) of the Companies Act, 2013 read with Rule 6 of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 published on 24th July, 2019 in Business Standard- Ahmedabad and Mumbai edition and in Loksatta - Vadodara edition. You are requested to make a note of the same.
24-07-2019
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Rapicut Carbides Ltd - 500360 - Shareholding for the Period Ended June 30, 2019

 Rapicut Carbides Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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RAPICUT CARBIDES LTD. - 500360 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- Ashwin R MasterDesignation :- Authorised Signatory
11-07-2019
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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.
11-07-2019
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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 Monday, 1st July, 2019 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 30th June, 2019. We shall communicate the date of Board Meeting in due course. You are requested to kindly take note of the same.
29-06-2019
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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 Audited Financial Results for the Fourth Quarter and Year ended 31st March, 2019, published on 27th May, 2019 in Business Standard- Ahmedabad and Mumbai edition and in Loksatta - Vadodara edition. You are requested to make a note of the same.
27-05-2019
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