Outcome of AGM
Rapicut Carbides Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company was held on September 20, 2014.22-09-2014
22-09-2014
Notice to Members for E-voting & Erratum in 37th Annual Report for the year 2013-14
Rapicut Carbides Ltd has informed BSE regarding "Notice to Members for E-voting & Erratum in 37th Annual Report for the year 2013-14".02-09-2014
Corrigendum to Notice
Rapicut Carbides Ltd has informed BSE that with reference to the Notice Published on August 09, 2014, pursuant to under section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Clause 16 of the Listing Agreement, is issued as under :"that the cutoff date stated in the last line of the herein above referred notice be read and considered as August 22, 2014 instead of September 02, 2014".20-08-2014
Fixes Book Closure for Dividend & AGM
Rapicut Carbides Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2014 to September 05, 2014 (both days inclusive) for the purpose of Payment of Dividend & 37th Annual General Meeting (AGM) of the Company to be held on September 20, 2014.Dividend, if declared by the Members at 37th Annual General Meeting will be paid before October 18, 2014.11-08-2014
Outcome of Board Meeting
Rapicut Carbides Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, inter alia, has taken on record the following:1. Appointment of M/s. Samdhani Shah & Associates as Secretarial Auditor.2. Appointment of Company Secretary, Shri Kamlesh M. Shinde as Compliance Officer.11-08-2014
Financial Results for June 30, 2014 (Standalone)
Rapicut Carbides Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014.11-08-2014
Board Meeting on August 09, 2014
Rapicut Carbides Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 09, 2014 :1. To decide/fix the date, time and venue of the next Annual General Meeting.2. To fix Book-closure Date for ascertaining the members who would be entitled to the dividend that may be declared at the 37th Annual General Meeting of the Company to be held....30-07-2014
Shareholding Pattern For June 30, 2014
Rapicut Carbides Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.15-07-2014
RBI Permission letter for Bonus Shares issued to NRI
Rapicut Carbides Ltd has informed BSE that the Company is in receipt of letter dated May 26, 2014 received from Reserve Bank of India, Foreign Exchange Department, La-Gajjar Chambers, Ashram road, Ahmedabad - 380 009 regarding permission for 47,577 equity shares (Bonus Shares) issued to NRI.09-06-2014
Statement of Assets & Liabilities as on March 31, 2014
Rapicut Carbides Ltd has submitted to BSE a copy of Statement of Assets & Liabilities as on March 31, 2014 along with with Financial Results for March 31, 2014.03-06-2014