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Raw Edge Industrial Solutions Ltd - 541634 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 30Th May, 2022

 Raw Edge Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th May, 2022 at 04:00 P.M. at the Corporate Office of the Company situated at 02, Navkruti Apartment, B/H B. R. Designs, Near Lal Bunglow, Athwa Lines, Surat 395007, inter-alia, to consider following major businesses: 1. To consider and approve the standalone audited financial results along with Audit Report thereon for the quarter and year ended on 31st March, 2022. 2. To re-appoint Mr. Ranjit Binod Kejriwal, Practicing Company Secretary as a Secretarial Auditor of the Company for a period of Five years starting from the FY 2022-23 to FY 2026-27. Kindly take the above information on record and oblige.
21-05-2022
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Raw Edge Industrial Solutions Ltd - 541634 - Intimation Of Shifting Of Corporate Office / Operational Head Office Of Bigshare Services Private Limited, RTA Of The Company

 With the reference to the captioned subject, we wish to inform you that the corporate office / operational head office of Bigshare Services Private Limited, RTA of the Company has been shifted from 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri- East, Mumbai - 400059, Maharashtra to Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093, Maharashtra. Kindly take the above information on record and oblige.
18-05-2022
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Raw Edge Industrial Solutions Ltd - 541634 - 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 CompayRaw Edge Industrial Solutions Ltd 2CINL14219MH2005PLC240892 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13.67 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: Ricky Kapadia Designation: Company Secretary and Compliance Officer EmailId: cs@rawedge.in Name of the Chief Financial Officer: Prashant Agarwal Designation: Chief Financial Officer EmailId: prashant.agarwal@rawedge.in Date: 28/04/2022 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.
28-04-2022
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Raw Edge Industrial Solutions Ltd - 541634 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended On 31St March, 2022

 Pursuant to the requirement of Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the compliance certificate issued by the Practicing Company Secretary for the year ended on 31st March, 2022. Kindly take the above information on record.
28-04-2022
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Raw Edge Industrial Solutions Ltd - 541634 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022

 Please find enclosed Certificate dated 13th April, 2022 for the year ended 31st March, 2022, certifying that all activities in relation to both, physical and electronic share transfer facility (Dematerialization & Rematerialization) are maintained by Bigshare Services Private Limited (SEBI Registration No.: INR000001385), the registrar and share transfer agent of the Company. This Certificate has been issued in terms of Regulation 7(3) of the Securities and Board of India Exchange (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.
13-04-2022
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Raw Edge Industrial Solutions Ltd - 541634 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 31st March, 2022, based on the certificate received from Bigshare Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that during the quarter ended 31st March, 2022, neither the company nor the RTA has received any request for dematerialization of securities (equity shares) of the company. Kindly take the same on record and acknowledge the receipt.
13-04-2022
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Raw Edge Industrial Solutions Ltd - 541634 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Dear Sir/Madam, With the reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on 1st April, 2022 have accorded their consent to shift the registered office of the Company from the premises at Office No. A-9, B-1/04-05, Ground Floor, B Wing, Boomerang, Chandivali Farm Road, Andheri East, Mumbai - 400072, Maharashtra to the new premises at B1-401, B Wing, Boomerang, Chandivali Farm Road, Andheri East, Mumbai - 400072, Maharashtra with effect from 1st April, 2022. Kindly take the above information on record and oblige.
01-04-2022
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Raw Edge Industrial Solutions Ltd - 541634 - Closure of Trading Window

 This is to inform you that in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders in respect of securities of the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the Company will remain closed for all directors, officers, designated employees and immediate relatives of respective persons aforementioned from 1st April, 2022 till 48 hours after announcement of audited financial results for the quarter and year ended 31st March, 2022. Please note that the date of Board Meeting to be held for the consideration of audited financial results of the Company for the quarter and year ended 31st March, 2022 shall be communicated in due course of time. Kindly take the above information on record.
28-03-2022
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Raw Edge Industrial Solutions Ltd - 541634 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform that pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Extract of Unaudited Financial Result for the Quarter and Nine Months ended on 31st December, 2021 published in Newspapers on Tuesday, 15th February, 2022. 1. English Daily: 'News Hub' dated 15th February, 2022 2. Regional Language Daily: 'Pratahkal' Mumbai dated 15th February, 2022 Kindly take the above information on record and oblige.
15-02-2022
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Raw Edge Industrial Solutions Ltd - 541634 - Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2021

 The Board of Directors of the company at their Meeting held on Monday, 14th February, 2022 at 04:00 P.M. at the Corporate office of the Company situated at 02, Navkruti Apartment, B/H B. R. Designs, Near Lal Bunglow, Athwa Lines, Surat 395007 Gujarat, have interalia discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter and Nine Months ended on 31st December, 2021. The Board meeting concluded at 4:50 P.M. Kindly take the above information on record and oblige.
14-02-2022
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