Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith News Paper Cuttings of Notice to shareholders for Annual General Meeting, Book Closure Date & E-voting period published in News Papers - Business Standard - Ahmedabad and Mumbai, Loksatta-Vadodara, today ie 28th August, 2018. This is in reference to compliance with Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. You are requested to make a note of the same.
28-08-2018
Bigul

Book Closure, Record Date For Payment Of Dividend, Cut-Off Date To Determine Eligibility Of The Shareholders For Voting And E-Voting Information.

In continuation to our intimation dated 11th August, 2018 please be informed that the 41st Annual General Meeting (AGM) of the Company will be held on Saturday, 22nd September, 2018 at 12.00 Noon at Hotel Sadanand, Rajpipla Road, Ankleshwar- 393002, to transact the Ordinary and Special Businesses as per the notice convening the AGM. Please take note of that:...
28-08-2018
Bigul

Notice Of 41St Annual General Meeting.

In continuation to our intimation dated 11th August, 2018 please be informed that the 41st Annual General Meeting (AGM) of the Company will be held on Saturday, 22nd September, 2018 at 12.00 Noon at Hotel Sadanand, Rajpipla Road, Ankleshwar- 393002, to transact the Ordinary and Special Businesses as per the notice convening the AGM. Please take note of that:...
28-08-2018
Bigul

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 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...
14-08-2018
Bigul

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 Un-audited Financial Results for the Quarter ended 30th June, 2018, published on 13th August, 2018 in Business Standard- Ahmedabad and Mumbai edition and in Loksatta - Vadodara edition. You are requested to take a note of the same.
13-08-2018
Bigul

Fixes Book Closure For The Purpose Of Dividend.

Pursuant to Regulation 30, and 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and with reference to our letter No. RCL:KMS:BSE-INTIMN-BM-244/18: dated 31/07/2018, we hereby inform you that at the Board Meeting of the Company held today i.e., 11th August, 2018, which commenced at 1.00 pm and concluded at 4.30 pm, the following items were approved:...
11-08-2018
Bigul

Financial Results For The Quarter Ended 30Th June, 2018

Pursuant to Regulation 30 and 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and with reference to our letter No. RCL:KMS:BSE-INTIMN-BM-244/18: dated 31/07/2018, we hereby inform you that at the Board Meeting of the Company held today i.e., 11th August, 2018, which commenced at 1.00 pm and concluded at 4.30 pm, the following items were approved:...
11-08-2018
Bigul

Outcome of Board Meeting

Pursuant to Regulation 30, 33 and 42 of SEBI (LODR) Regulations, 2015,We hereby inform you that at the Board Meeting of the Company held today i.e., 11th August, 2018, which commenced at 1.00 pm and concluded at 4.30 pm, the following items were approved: 1)Unaudited Results for the first quarter ended 30th June, 2018 along with Limited Review Report by the Statutory Auditors of the Company....
11-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to 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 Unaudited Financial Results (Provisional) for the first quarter ended 30th June, 2018 to be held on 11th August, 2018 published on 1st August, 2018 in Business Standard- Ahmedabad and Mumbai edition and in Loksatta - Vadodara edition....
02-08-2018
Bigul

Board Meeting Intimation for Considering And Taking On Record Un-Audited Financial Results For The First Quarter Ended 30Th June, 2018

RAPICUT CARBIDES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, 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, 11th August, 2018 to consider, inter-alia:...
31-07-2018
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