Shareholding for the Period Ended June 30, 2018
Rapicut Carbides Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here12-07-2018
12-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 Officer12-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 Officer12-07-2018
Rectified Statement Of Assets & Liabilities As Per IND-AS Format For The Financial Year Ended 31St March, 2018.
We hereby inform you that with reference to our letter No. RCL:KMS:BSE-243-OUTCOME/18: dated 26/05/2018 regarding declaration of Financial Results for the financial year ended 31st March, 2018 and in furtherance to the said declaration, please find attached rectified Statement of Assets and Liabilities as per IND-AS Format for the financial year ended 31st March, 2018. You are requested to make note of the above and take on your record.25-06-2018
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 Quarter and Year ended 31st March, 2018, published in Business Standard- Ahmedabad and Mumbai edition and in Loksatta - Vadodara edition on 28th May, 2018. You are requested to make a note of the same.29-05-2018
Board Meeting-Appointment of Managing Director
We hereby inform you that as per Regulation 30 at the Board Meeting of the Company convened today i.e., 26th May, 2018, the following items were approved/recommended :- 1)Pursuant to recommendation by Nomination and Remuneration Committee, Board approved re-appointment of Shri. J.C. Bhatia as Managing Director of the Company for the period of five years commencing from 1st August, 2018 subject to approval by shareholders at the ensuing Annual General Meeting....26-05-2018
Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
We hereby inform you that as per Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 at the Board Meeting of the Company convened today i.e., 26th May, 2018, the following item was approved/recommended :- 1)Pursuant to recommendation by Nomination and Remuneration Committee, Board approved re-appointment of Shri. J.C. Bhatia as Managing Director of the Company for the period of five years commencing...26-05-2018
Corporate Action-Board approves Dividend
We hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with sub-para 4 of Part A of Part A of Schedule III of the said Regulation and with reference to our letter No. RCL:KMS:BSE-INTIMN-BM-243/18: dated 14/05/2018, at the Board Meeting of the Company convened today i.e., 26th May, 2018, the following items were approved, recommended :-...26-05-2018
Board recommends Dividend
Rapicut Carbides Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2018, inter alia, have recommended Dividend of Rs. 1.80/- per equity share of Rs.10/- each (18%) subject to the approval by Shareholders at ensuing Annual General Meeting.26-05-2018
Results- Financial Results For The Quarter And Year Ended 31St March, 2018.
We hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with sub-para 4 of Part A of Part A of Schedule III of the said Regulation and with reference to our letter No. RCL:KMS:BSE-INTIMN-BM-243/18: dated 14/05/2018, at the Board Meeting of the Company convened today i.e., 26th May, 2018, the following items were approved, recommended :-...26-05-2018