RAPICUT CARBIDES LTD. - 500360 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith News Paper Cuttings of Extract of Audited Financial Results for the Quarter and Year ended 31st March, 2023 published in Business Standard - Ahmedabad edition and Loksatta - Jansatta - Vadodara edition. RAPICUT CARBIDES LTD. - 500360 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir, Pursuant to Regulation 30 & Para A of Part A of Schedule Ill of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its Meeting held today i.e. 29th May, 2023, has appointed Shri. Nrupang Bhumitra Dholakia (DIN: 06522711), as an Additional and Independent Director on the Board of the Company for a term of 5 (Five) years with effect from 1st June, 2023 and decided to seek approval of Members at the ensuing Annual General Meeting. The disclosure pursuant to the provisions of Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD/A/2015 dated 9th September, 2015 for appointment of Shri. Nrupang Bhumitra Dholakia, as an Additional and Independent Director on the Board of the Company is enclosed herewith. RAPICUT CARBIDES LTD. - 500360 - Audited Results Of The Company And Audit Report For The Quarter And Year Ended 31St March, 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 Disclosures Requirements) Regulations, 2015 and with reference to our letter No. RCL:KPS:BSE-INTIMN-BM-267/23: dated 20-05-2023, at the Board Meeting of the Company convened, today i.e., 29th May, 2023, started at 12.10 p.m. & concluded at 14.45 p.m., the following items were approved :- RAPICUT CARBIDES LTD. - 500360 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th May, 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-267/23: dated 20-05-2023, at the Board Meeting of the Company convened, today i.e., 29th May, 2023, started at 12.10 p.m. & concluded at 14.45 p.m., the following items were approved :- RAPICUT CARBIDES LTD. - 500360 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/ Madam, As per the Regulation 39(3) of SEBI (Listing obligations and disclosure requirement), Regulation 2015, we have received an intimation from our RTA (Link lntime India Pvt. Ltd., Mumbai) pertaining to Stop Transfer for the following Share Certificates: - RAPICUT CARBIDES LTD. - 500360 - Board Meeting Intimation for Considering: 1) Audited Financial Results For The Quarter And Year Ended 31St March, 2023. 2) Auditors Report On Audited Financial Results For The Quarter And Year Ended 31St March, 2023.
RAPICUT CARBIDES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 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 Monday, 29th May, 2023 to consider and take on record:- 1) Audited Financial Results for the quarter and year ended 31st March, 2023. 2) Auditors Report on Audited Financial Results for the quarter and year ended 31st March, 2023. You are requested to take note of the same. Thanking you, RAPICUT CARBIDES LTD. - 500360 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the Exchange that the following Share Certificate of the Company has been reported as lost/misplaced and the Shareholder of such lost Share Certificate has requested the Company for issue of duplicate Share Certificate: RAPICUT CARBIDES LTD. - 500360 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company RAPICUT CARBIDES LTD. 2 CIN NO. L28910GJ1977PLC002998 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Komal SoniDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Vinay C Sura Designation : -Chief Financial Officer Date: 19/04/2023 RAPICUT CARBIDES LTD. - 500360 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRAPICUT CARBIDES LTD. 2CIN NO.L28910GJ1977PLC002998 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.03 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Komal Soni Designation: Company Secretary Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vinay C Sura Designation: Chief Financial Officer EmailId: [email protected] Date: 19/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.