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, 9th September, 2017 to consider, inter-alia: 1) To approve Un-Audited Financial Results (Provisional) for the first quarter ended 30th June, 2017 alongwith Limited Review Report of Statutory Auditor.... Board Meeting On Saturday, 9Th September, 2017.
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, 9th September, 2017 to consider, inter-alia: 1) To approve Un-Audited Financial Results (Provisional) for the first quarter ended 30th June, 2017 alongwith Limited Review Report of Statutory Auditor.... Updates
Notice of 40th Annual General Meeting to be held on Saturday, 23rd September, 2017. Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Rapicut Carbides Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 23, 2017 (both days inclusive) for the purpose of Payment of Dividend & 40th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. Fixes Book Closure For AGM (For Dividend)
We hereby inform you that as per Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and with reference to our letter No. RCL:KMS:BSE-INTIMN-BM-237/17: dated 29/07/2017, at the Board Meeting of the Company convened today i.e., 12th August, 2017, the following item was approved :- 1. Register of Members and Share Transfer Books of the Company will remain closed from Monday, 18th September, 2017... Outcome of Board Meeting
We hereby inform you that as per Regulations 30 and 42 of SEBI LODR Regulations, 2015 at the Board Meeting of the Company convened today i.e., 12th August, 2017, the following items were approved :- 1. The 40th Annual General Meeting of the Company will be held on Saturday, 23rd September, 2017. 2. Register of Members and Share Transfer Books of the Company will remain closed from Monday, 18th September, 2017 to Saturday, 23rd... 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, 12th August, 2017 to consider, inter-alia, 1) To fix date, time and venue of 40th Annual General Meeting. 2) To decide Book Closure period.... Board Meeting On August 12, 2017
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, 12th August, 2017 to consider, inter-alia, 1) To fix date, time and venue of 40th Annual General Meeting. 2) To decide Book Closure period.... Updates
This is to notify that we shall be availing the relaxation given to the Listed Companies under Para 2.6 read with Para 2.7 of SEBI Circular No.CIR/CFD/FAC/62/2016, dated 5th July 2016 for filing IND-AS compliant Un-audited Financial Results for the Quarter ended 30th June 2017 by September 14, 2017. Shareholding for the Period Ended June 30, 2017
Rapicut Carbides Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here