Board Meeting-Outcome of Board Meeting
We hereby inform you that as per Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, at the Board Meeting of the Company convened today i.e., 26th May, 2018, the following items were approved/recommended :- 1)Audited Financial Results for the quarter and year ended 31stt March, 2018. 2)Statement of Assets and Liabilities as on 31st March, 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 Notice for Board Meeting to consider and take on record Audited Financial Results for the quarter and year ended 31st March 2018 to be held on 26th May, 2018 published on 15/05/2018 in Business Standard- Ahmedabad and Mumbai edition and in Loksatta - Vadodara edition. You are requested to make a note of the same. Board to consider Dividend
Rapicut Carbides Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 26, 2018, inter alia, to consider:1. To consider and take on record Audited Financial Results for the quarter and year ended March 31, 2018 along with Statutory Auditors Report.2. To recommend Dividend, if any, for the financial year ended March 31, 2018.... Board Meeting-Closure of Trading Window
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, 26th May, 2018 to consider, inter-alia: 1)To consider and take on record Audited Financial Results for the quarter and year ended 31st March 2018 along with Statutory Auditors Report.... Board Meeting On 26Th May, 2018.
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, 26th May, 2018 to consider, inter-alia: 1)To consider and take on record Audited Financial Results for the quarter and year ended 31st March 2018 along with Statutory Auditors Report.... Appointment Of CDSL As Designated Depository
Pursuant to the SEBI Circular No. IMD/FPIC/CIR/P/2018/61 dated April 5, 2018, we would like to inform you that we have appointed Central Depository Services (India) Ltd. (CDSL) as designated Depository to facilitate the monitoring of the foreign investment limits as per the above mentioned SEBI circular. Kindly take the above information on your record. Shareholding for the Period Ended March 31, 2018
Rapicut Carbides Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Compliance Certificate In Terms Of Regulation 40 (9) & (10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 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 period 1st October, 2017 to 31st March, 2018. Kindly take the same on your records. Thanking you, Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 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 31st March, 2018. Kindly take the same on your records. Thanking you,