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RAPICUT CARBIDES LTD. - 500360 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and further to our letter No. RCL:KMS:BSE-INTIMN-BM-249/19: dated 10/05/2018, We hereby inform you that the following items were approved/recommended at the Board Meeting of the Company held today i.e., 25th May, 2019: Shri. Kamlesh M. Shinde, Company Secretary and Compliance Officer resigned from his office and will be relieved on 27th May, 2019 after office hours. Meantime Shri. Ashwin R. Master, Chief Financial Officer of the Company will act as Compliance Officer.
25-05-2019
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RAPICUT CARBIDES LTD. - 500360 - Corporate Action-Board approves Dividend

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and further to our letter No. RCL:KMS:BSE-INTIMN-BM-249/19: dated 10/05/2018, We hereby inform you that the following items were approved/recommended at the Board Meeting of the Company held today i.e., 25th May, 2019: Board have recommended Dividend of Rs. 1.50/- per equity share of Rs.10/- each (15%) subject to the approval by Shareholders at ensuing Annual General Meeting.
25-05-2019
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RAPICUT CARBIDES LTD. - 500360 - Results-Audited Financial Results For Quarter And Year Ended 31S March, 2019.

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and further to our letter No. RCL:KMS:BSE-INTIMN-BM-249/19: dated 10/05/2018, We hereby inform you that the following items were approved/recommended at the Board Meeting of the Company held today i.e., 25th May, 2019: 1) Audited Financial Results for the quarter and year ended 31st March, 2019 along with Statement of Assets and Liabilities on that date. 2) Auditors Report on Audited Financial Results for the period ended 31st March, 2019 with unmodified opinion. You are requested to make note of the above and take on your record.
25-05-2019
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RAPICUT CARBIDES LTD. - 500360 - Outcome of Board Meeting

 Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 and further to our letter No. RCL:KMS:BSE-INTIMN-BM-249/19: dated 10/05/2018, We hereby inform you that the following items were approved/recommended at the Board Meeting of the Company held today i.e., 25th May, 2019: 1) Audited Financial Results for the quarter and year ended 31st March, 2019 along with Statement of Assets and Liabilities on that date. 2) Auditors Report on Audited Financial Results for the period ended 31st March, 2019 with unmodified opinion. 3) Board have recommended Dividend of Rs. 1.50/- per equity share of Rs.10/- each (15%) subject to the approval by Shareholders at ensuing Annual General Meeting. 4) Shri. Kamlesh M. Shinde, Company Secretary and Compliance Officer resigned from his office and will be relieved on 27th May, 2019 after office hours. Meantime Shri. Ashwin R. Master, Chief Financial Officer of the Company will act as Compliance Officer.
25-05-2019
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Annual report for Rapicut Carbides Ltd. for FY-2019
25-05-2019
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RAPICUT CARBIDES LTD. - 500360 - Change In Registrar And Transfer Agent''s Address.

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that our Company's Registrar and Transfer Agent, M/s. Sharex Dynamic (India) Private Limited shifted their operations to following address :- C 101, 247 Park, LBS Marg, Vikhroli West, Mumbai - 400 083 Tel no: +91 22 28515644/5606 Fax: +91 22 8512885 Email: support@sharexindia.com Website : www.sharexindia.com You are requested to kindly take note of the same.
21-05-2019
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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 Audited Financial Results for the quarter and year ended 31st March, 2019 and to consider Dividend for the year ended 31st March, 2019 to be held on 25th May, 2019 published on 11th May, 2019 in Business Standard- Ahmedabad and Mumbai edition and in Loksatta - Vadodara edition. You are requested to take a note of the same.
11-05-2019
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Rapicut Carbides Ltd - 500360 - Corporate Action-Board to consider Dividend

 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, 25th May, 2019 to consider, inter-alia: 1) To consider and take on record Audited Financial Results for the quarter and year ended 31st March 2019 along with Statutory Auditors Report. 2) To recommend Dividend, if any, for the financial year ended 31st March 2019. You are requested to take note of the same.
10-05-2019
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Rapicut Carbides Ltd - 500360 - Board Meeting Intimation for Considering Audited Financial Results For The Quarter And Year Ended 31St March, 2019 Along With Auditors Report And To Recommend Dividend, If Any, For The Financial Year Ended 31St March, 2019.

 RAPICUT CARBIDES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,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, 25th May, 2019 to consider, inter-alia: 1) To consider and take on record Audited Financial Results for the quarter and year ended 31st March 2019 along with Statutory Auditors Report. 2) To recommend Dividend, if any, for the financial year ended 31st March 2019. You are requested to take note of the same.
10-05-2019
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RAPICUT CARBIDES LTD. - 500360 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 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.
30-04-2019
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