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RAPICUT CARBIDES LTD. - 500360 - Compliance Certificate In Terms Of Regulation 40 (9) & (10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Kindly find enclosed herewith Compliance Certificate as required under 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 Financial Year ended as on 31st March, 2023. Kindly take the same on your records.
14-04-2023
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RAPICUT CARBIDES LTD. - 500360 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed Certificate received from M/s. Link lntime India Private Limited, Registrar and Share Transfer Agent of the Company, confirming that the securities received from the Depository Participants for dematerialization during the Quarter ended 31st March, 2023 were confirmed (accepted/rejected) to the Depositories and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. Therefore, you are requested to take note of the same on your record.
11-04-2023
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RAPICUT CARBIDES LTD. - 500360 - Compliance Certificate For The Year Ended 31-03-2023 [Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015]

 Pursuant to Regulation 7(3} of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith Compliance Certificate certifying maintaining physical & electronic transfer facility through Registrar & Transfer Agent, M/s Link lntime India Private Limited for the Financial Year ended 31st March, 2023. Kindly take the same on your records.
08-04-2023
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RAPICUT CARBIDES LTD. - 500360 - Compliance Certificate For The Year Ended 31-03-2022 [Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015]

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith Compliance Certificate certifying maintaining physical & electronic transfer facility through Registrar & Transfer Agent, M/s Link lntime India Private Limited for the Financial Year ended 31st March, 2023. Kindly take the same on your records.
08-04-2023
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RAPICUT CARBIDES LTD. - 500360 - Closure of Trading Window

 Dear Sir, In compliance of SEBI (Prohibition of Insider Trading) Regulations, 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 April, 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 Audited Financial Results for the Quarter and Year ended 31st March, 2023. We shall communicate the date of Board Meeting in due course. You are requested to kindly take note of the same.
30-03-2023
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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 Unaudited Financial Results for the *Third Quarter ended 31st December, 2022 published in Business Standard - Ahmedabad edition and Loksatta - Jansatta - Vadodara edition. You are requested to take a note of the same.
15-02-2023
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RAPICUT CARBIDES LTD. - 500360 - Announcement Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Updates

 With reference to the captioned matter, please find below the updated contact details of Key Managerial Personnel authorized for the purpose of determining Materiality of an Event or Information and for making disclosures to the Stock Exchange, pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
14-02-2023
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RAPICUT CARBIDES LTD. - 500360 - Announcement Under Regulation 30: Intimation Of Appointment Of Shri. Vinay C. Sura As Chief Financial Officer And Key Managerial Personnel Pursuant To Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 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. 14th February, 2023, has appointed Shri. Vinay C. Sura as Chief Financial Officer and Key Managerial Personnel of the Company with effect from 14th February, 2023. The disclosure pursuant to the provisions of Regulation 30(7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 for appointment of Shri. Vi nay C. Sura as Chief Financial Officer of the Company, is enclosed herewith. You are requested to take a note of the same.
14-02-2023
Bigul

RAPICUT CARBIDES LTD. - 500360 - Results: Un-Audited Financial Results Of The Company And Limited Review Report For The Quarter Ended 31St December, 2022, 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- 266/23: dated 07-02-2023, at the Board Meeting of the Company convened, today i.e., 14th February, 2023, the following items were approved :- 1) The Un-audited Financial Results for the Third Quarter ended 31st December, 2022. 2) Appointment of Shri. Vinay C. Sura as Chief Financial Officer and Key Managerial Personnel pursuant to Section 203 of Companies Act, 2013 with effect from 14th February, 2023. The Board Meeting commenced at 12:00 noon and concluded at 02:15 p.m. You are requested to take note of the above.
14-02-2023
Bigul

RAPICUT CARBIDES LTD. - 500360 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th February, 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-266/23: dated 07-02-2023, at the Board Meeting of the Company convened, today i.e., 14th February, 2023, the following items were approved :- 1) The Un-audited Financial Results for the Third Quarter ended 31st December, 2022. 2) Appointment of Shri. Vinay C. Sura as Chief Financial Officer and Key Managerial Personnel pursuant to Section 203 of Companies Act, 2013 with effect from 14th February, 2023. The Board Meeting commenced at 12:00 noon and concluded at 02:15 p.m. You are requested to take note of the above.
14-02-2023
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