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Compliance Certificate In Terms Of Regulation 40 (9) And (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended As On 30Th September, 2017.

 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 April, 2017 to 30th September, 2017. Kindly take the same on your records.
13-10-2017
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Statement Of Investor Complaints For The Quarter Ended As On 30Th September, 2017.

 As required under Regulation 13 (3) of Securities And Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, kindly find attached Statement of Investors Complaints for the Quarter ended 30th September, 2017. You are requested to take note of the same.
13-10-2017
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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
25-09-2017
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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 at the 40th Annual General Meeting (AGM) of the Company held on September 23, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
24-09-2017
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Outcome of AGM

 Rapicut Carbides Ltd has submitted to BSE a copy of proceedings / Outcome of 14th Annual General Meeting held on September 23, 2017.
23-09-2017
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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 Unaudited Financial Results (Provisional) for the first Quarter ended 30-06-2017, published on 11th September, 2017 in Business Standard- Ahmedabad and Mumbai edition and in Loksatta - Vadodara edition. You are requested to make a note of the same.
12-09-2017
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Un-Audited Financial Results For The Quarter Ended 30Th June, 2017.

 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. KMS:BSE-INTIMN-BM-239/17: dated 29/08/2017, at the Board Meeting of the Company convened today i.e, 9th September, 2017, the following items are approved, recommended and taken on record:-...
09-09-2017
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Outcome of Board Meeting

 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. KMS:BSE-INTIMN-BM-239/17: dated 29/08/2017, at the Board Meeting of the Company convened today i.e, 9th September, 2017, the following items are approved, recommended and taken on record:-...
09-09-2017
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Updates

 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 Unaudited Financial Results (Provisional) for the first quarter ended 30th June, 2017 to be held on 9th September, 2017 published on 30th August, 2017 in Business Standard- Ahmedabad and Mumbai edition and in Loksatta - Vadodara edition....
31-08-2017
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Updates

 Please find enclosed herewith News Paper Cuttings of Notice for Annual General Meeting and Book Closure Date & E-voting, Published in News Papers - Business Standard Ahmedabad and Mumbai, Loksatta-Vadodara, all dated 29/08/2017 for your record. This is in reference to compliance with Regulation 47 (1) (d) & (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. You are requested to make a note of the same.
30-08-2017
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