RAPICUT CARBIDES LTD. - 500360 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper cuttings of Extract of Unaudited Financial Results for the Quarter ended 30th June, 2023, published on 7th August, 2023 in Business Standard - Ahmedabad edition and Loksatta Jansatta - Vdodara edition. RAPICUT CARBIDES LTD. - 500360 - Annual General Meeting Of The Company To Be Held On Friday, September 22, 2023.
At the Board Meeting of the Company convened today, i.e. on 5th August, 2023, the following items were approved: The 46th Annual General Meeting of the Company will be held on Friday, September 22, 2023 through Video Conferencing or Other Audio Visual Means. RAPICUT CARBIDES LTD. - 500360 - Un-Audited Results Of The Company And Limited Review Report For The Quarter Ended 30Th June, 2023, As Per Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and with reference to our Letter No. RCL:KPS:BSE-INTIMN-BM-268/23 dated 29-07-2023, at the Board Meeting of Company convened today, i.e. 5th August, 2023, started at 12:00 pm and concluded at 1:45 pm, the following items were approved: RAPICUT CARBIDES LTD. - 500360 - Board Meeting Outcome for Outcome Of Board Meeting Held On 5Th August, 2023.
We hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and with reference to our letter No. RCL:KPS:BSE-INTIMN-BM-268/23: dated 29-07-2023, at the Board Meeting of the Company convened, today i.e., 5th August, 2023, started at 12:00 pm & concluded at 1:45 p.m., the following items were approved :- RAPICUT CARBIDES LTD. - 500360 - Board Meeting Intimation for Considering Un-Audited Financial Results For The Quarter Ended 30Th June, 2023 Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
RAPICUT CARBIDES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 ,inter alia, to consider and approve 1) Un-Audited Financial Results for the Quarter ended 30th June, 2023 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) To fix the date of 46th Annual General Meeting of the Company. RAPICUT CARBIDES LTD. - 500360 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we have received an intimation from our Registrar and Transfer Agents pertaining to Stop Transfer for the following Shares: RAPICUT CARBIDES LTD. - 500360 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed Certificate received from M/s Link Intime India Private Limited, Registrar and Share Transfer Agents of the Company, confirming that the securities received from Depository Participants for dematerialization during the Quarter ended 30th June, 2023 were confirmed to the Depositories and the securities comprised in the said certificates have been listed on the Stock Exchange where the earlier issued securities are listed. RAPICUT CARBIDES LTD. - 500360 - Closure of Trading Window
In compliance of SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended, we hereby inform you that the Trading Window (for Sale/Purchase and dealing in Company''s Equity Shares) will remain closed from Saturday, 1st July, 2023 for all Promoters, Directors and Designated Persons as defined under the Company''s Code of Conduct, to regulate, monitor and report trading by Insiders. The Trading Window will open 48 Hours after the announcement to the Stock Exchange of the Un-Audited Financial Results for the Quarter ended June 30, 2023. We shall communicate the date of Board Meeting in due course. RAPICUT CARBIDES LTD. - 500360 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirement), Regulation 2015, we have received an intimation from our RTA (Link Intime India Pvt. Ltd., Mumbai) pertaining to Stop Transfer for the following Share Certificate: RAPICUT CARBIDES LTD. - 500360 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per disclosure under Regulation 30 and 47(1)(d) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith News Paper Cuttings of Notice to concerned Shareholders for intimation of transfer of Shares to Investor Education and Protection Fund (IEPF) A/c pursuant to Section 124(6) of the Companies Act, 2013 read with Rule 6 of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 published on 22nd June, 2023 in Business Standard- Ahmedabad edition and in Loksatta - Vadodara edition.