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Raw Edge Industrial Solutions Ltd - 541634 - Notice Of 17Th Annual General Meeting Of The Company

 With reference to the above captioned subject, please find enclosed herewith the notice of 17th Annual General Meeting of the members of the Company scheduled to be held on Friday, 24th September, 2021 at 11.00 A.M. through Video Conferencing (VC) or Other Audio Visual Means (OACM) to transact the business as set out in the notice of the AGM. The company has completed dispatching the same along with the Annual report for the financial year 2020-21 to its shareholders. This enclosure is now being submitted under Regulation 30 and schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Kindly take the above information on record and oblige.
31-08-2021
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Raw Edge Industrial Solutions Ltd - 541634 - Reg. 34 (1) Annual Report

 We wish to inform that pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annual Report of the Company for the financial year 2020-21 and is also available on the website of the Company at http://rawedge.in/. Kindly take the above information on record and oblige.
31-08-2021
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Raw Edge Industrial Solutions Ltd - 541634 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With Reference to the Captioned subject and the Ministry of Corporate Affairs (MCA) General Circular No. 20/2020; dated May 5, 2020, we are submitting herewith enclosed the copies of Newspaper in respect of information regarding 17th Annual General Meeting scheduled to be held on Friday, 24th September, 2021 through Video Conferencing/ other Audio Visual Means (VC/OAVM). 1. English Daily: 'Active Times' Mumbai dated 27th August, 2021 2. Regional Language Daily: 'Mumbai Lakshadeep' Mumbai dated 27th August, 2021 Kindly take the above information on record and oblige.
27-08-2021
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Raw Edge Industrial Solutions Ltd - 541634 - Cut-Off Date For E-Voting Purpose & Book Closure Period

 We would like to inform that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 17th September, 2021 as the "Cutoff Date" for the purpose of e-voting of the Company and Book closure dates would be from Saturday, 18th September, 2021 to Friday, 24th September, 2021, both days inclusive.
26-08-2021
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Raw Edge Industrial Solutions Ltd - 541634 - Re-Constitution Of Committees Of The Company

 We hereby inform the Stock Exchange that due to the Resignation of Mrs. Archana Mittal from the post of Directorship and various Committee Chairmanship and Membership and Appointment of Mrs. Rachana Agarwal as an Additional Independent Director of the Company, it is required to re-constitute various Committees of the Company.
26-08-2021
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Raw Edge Industrial Solutions Ltd - 541634 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we hereby inform the Stock Exchange that Mrs. Archana Mittal (DIN: 08065197), has resigned from the post of Independent Director and Committee chairmanship and membership of the Company with effect from 26th August, 2021. The Board has accepted her resignation in its Board Meeting held on 26th August, 2021 and placed their appreciation on record for the services received during her tenure. Mrs. Archana Mittal (DIN: 08065197) has confirmed that there is no other material reason for her resignation other than those provided in her resignation letter dated 18th August, 2021.
26-08-2021
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Raw Edge Industrial Solutions Ltd - 541634 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,we hereby inform the Stock Exchanges that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in their Meeting held on 26th August, 2021 has appointed Mrs. Rachana Agarwal (DIN: 08081299) as an Additional Independent Director of the Company, not liable to retire by rotation, for a period of 5 years subject to the approval of Shareholders of the Company at ensuing Annual General Meeting of the Company.
26-08-2021
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Raw Edge Industrial Solutions Ltd - 541634 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 26Th August, 2021

 The Board of Directors of the company at their Meeting held on Thursday, 26th August, 2021 at 01:00 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 businesses as per attached file:
26-08-2021
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Raw Edge Industrial Solutions Ltd - 541634 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 26Th August, 2021

 Raw Edge Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2021 ,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 Thursday, 26th August, 2021 at 01:00 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 major businesses as per attached Intimation letter.
18-08-2021
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Raw Edge Industrial Solutions Ltd - 541634 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we hereby inform the Stock Exchange that Mrs. Archana Mittal (DIN: 08065197), has tendered her resignation from the position of Non-Executive Independent Director from the Company''s Board of Directors and Committee/s with effect from 26th August, 2021. The same is place before the board.
18-08-2021
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