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Board Meeting Intimation for To Consider And Take On Record Unaudited Financial Results (Provisional) For The Second Quarter Ended 30Th September, 2018 Alongwith Statement Of Assets & Liabilities For The Half Year Ended On 30Th September, 2018.

 RAPICUT CARBIDES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Unaudited Financial Results (Provisional) for the Second quarter ended 30th September, 2018 along with Statement of Assets & Liabilities for the half year ended on 30th September, 2018.
01-11-2018
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Compliances- Compliance Certificate (RTA & Compliance Officer) For The Half Year Ended As On 30Th September, 2018.

 Pursuant to Regulation 7(3) of the Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith Compliance Certificate certifying maintaining physical & electronic transfer facility for the half year ended 30th September, 2018. Kindly take the same on your records.
12-10-2018
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Compliances-Half Yearly Compliance Certificate From Practicing Company Secretary For The Half Year Ended 30Th September, 2018

 Kindly find enclosed herewith the Compliance Certificate as required by Regulation 40 (9) & (10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. Samdani Shah & Kabra, Practicing Company Secretaries, for the half year ended as on 30th September, 2018. Kindly take the same on your records.
12-10-2018
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Shareholding for the Period Ended September 30, 2018

 Rapicut Carbides Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
12-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 2018

 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 0000 Name of the Signatory :- KAMLESH MANSINGRAO SHINDEDesignation :- Company Secretary and Compliance Officer
12-10-2018
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Rapicut Carbides Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24-09-2018
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Shareholders Meeting- Scrutinizer''s Report

 Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the Scrutinizer's Report and Voting Results conducted through E-Voting and Poll. Kindly take the above document on your record and acknowledge.
22-09-2018
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Announcement Under Regulation 30- Appointment Of Shri. Balaram D Markad As Chief Operating Officer Designated As Senior Vice President Of The Company.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that at the Board Meeting of the Company held on Saturday, 22nd September, 2018, Shri. Balaram D Markad, Senior Vice President of the Company is appointed as Chief Operating Officer and he will also act as Key Managerial Personnel as per Section 2 (51) of the Companies Act, 2013. Kindly take note of the same and acknowledge.
22-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith proceedings of 41st Annual General Meeting of the Company held on Saturday, 22nd September, 2018 at 12.00 noon at Hotel Sadanand, Rajpipla Road, Ankleshwar- 393002. Kindly take note of the same and acknowledge.
22-09-2018
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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 below Credit Ratings for Banking Facilities issued by Credit Analysis & Research Limited (CARE): In support of the above, please find attached rating letter from CARE. This is for your kind information and record.
20-09-2018
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