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Raw Edge Industrial Solutions Ltd - 541634 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 With reference to the captioned subject and further to our letter dated 25th May, 2021 regarding Voting results of Postal Ballot; we, Raw Edge Industrial Solutions Limited (the "company") hereby inform you that clause v of the Memorandum of Association (MoA) of the company has been amended and new amended clause v of MOA is as below: 'V. The Authorised Share Capital of the Company is Rs. 10,10,00,000/- (Rupees Ten Crore Ten Lakhs Only) divided into 1,01,00,000 (One Crore One Lakh Only) Equity Shares of ? 10/- (Rupees Ten only) each." The above amendment in the MoA has been approved by the members of the company by Postal Ballot Resolution which is deemed to be passed on last date of receipt of postal ballot i.e 25th May, 2021. The amended Memorandum of Association is enclosed herewith.
25-05-2021
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Raw Edge Industrial Solutions Ltd - 541634 - Voting Results Of Postal Ballot

 Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the resolution mentioned in the postal ballot notice dated April 22, 2021 has been passed by the members of the company with requisite majority. The approval is deemed to have been received on the last date of receipt of postal ballot i.e May 25, 2021. Further, Pursuant to the provisions of the Section 108 and 110 of the Companies Act, 2013 and Rule 20(4)(xii) and Rule 22 of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated May 25, 2021 is also enclosed herewith. You are requested to kindly take the same on record.
25-05-2021
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Raw Edge Industrial Solutions Ltd - 541634 - Intimation Of Record Date For Bonus

 This is to inform you that the meeting of Board of Directors of our Company was commenced today, i.e. on Saturday, May 22, 2021 at 11:00 A.M. and concluded at 11:14 A.M. at the Corporate office of the Company at 02, Navkruti Apartment, B/h B.R. Designs, Near Lal Bunglow, Athwa Lines, Surat, Gujarat - 395 007 to fix Friday, June 04, 2021 as the Record Date for the purpose of ascertaining the eligibility of the members for Issue of Bonus Equity Shares of Rs. 10/- each in the ratio of 1:5, i.e. One Equity Shares of Rs. 10/- each for every Five Equity Shares of Rs. 10/- each, subject to approval of Shareholders in the Postal Ballot Process started from Monday, April 26, 2021 (IST 09:30 A.M.) and ending on Tuesday, May 25, 2021 (IST 05:00 P.M.). Kindly take same on your record and oblige us.
22-05-2021
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Raw Edge Industrial Solutions Ltd - 541634 - Intimation Of Record Date For Bonus

 This is to inform you that the meeting of Board of Directors of our Company was commenced today, i.e. on Saturday, May 22, 2021 at 11:00 A.M. and concluded at 11:14 A.M. at the Corporate office of the Company at 02, Navkruti Apartment, B/h B.R. Designs, Near Lal Bunglow, Athwa Lines, Surat, Gujarat - 395 007 to fix Friday, June 04, 2021 as the Record Date for the purpose of ascertaining the eligibility of the members for Issue of Bonus Equity Shares of Rs. 10/- each in the ratio of 1:5, i.e. One Equity Shares of Rs. 10/- each for every Five Equity Shares of Rs. 10/- each, subject to approval of Shareholders in the Postal Ballot Process started from Monday, April 26, 2021 (IST 09:30 A.M.) and ending on Tuesday, May 25, 2021 (IST 05:00 P.M.). Kindly take same on your record and oblige us.
22-05-2021
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Raw Edge Industrial Solutions Ltd - 541634 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to above captioned subject, We enclose herewith the Copies of Newspaper Advertisement published in connection with the dispatch of Postal Ballot Notice to the shareholders of the Company on 24th April, 2021. The advertisement was published in the following newspapers: 1. 'Active Times' English edition, Mumbai dated 25th April, 2021 2. 'Mumbai Lakshadeep' Marathi edition, Mumbai, on dated 25th April, 2021. Kindly take same on your record and oblige us.
26-04-2021
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Raw Edge Industrial Solutions Ltd - 541634 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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) 14.02 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: compliance@rawedge.in Name of the Chief Financial Officer: Prashant Agarwal Designation: Chief Financial Officer EmailId: prashant.agarwal@rawedge.in Date: 22/04/2021 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.
22-04-2021
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Raw Edge Industrial Solutions Ltd - 541634 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to above captioned subject, Notice of Postal Ballot is attached herewith to transact the business as set out in the notice of Postal Ballot that is proposed to be passed by the Members through Postal Ballot which includes voting by electronic means (e-voting).
22-04-2021
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Raw Edge Industrial Solutions Ltd - 541634 - Outcome of Board Meeting (approves Bonus Issue)

 Raw Edge Industrial Solutions Ltd has informed BSE that the Board of Directors of the Company, in their meeting held on April 22, 2021, have :1. Considered & approved to Increase the Authorised Capital of the company from Rs. 9.00 crore to Rs. 10.10 Crore.2. Considered & approved to change the Clause V - Authorised Capital of Memorandum of Association accordingly.3. Considered & approved the Issue of Equity Shares by the way of Bonus Issue in ratio of 1:5 [i.e. 1 (One) fully paid up equity shares for every 5 (Five) equity shares held).4. Considered & approved the Migration of the Company from SME Platform of BSE Limited to BSE Limited Main Board.5. Considered & approved the draft notice of Postal Ballot General Meeting.6. Considered & approved the appointment of Shri Ranjit Kejriwal, Practicing Company Secretary to act as the Scrutinizer for conducting the entire process of Postal Ballot including remote e-voting process, in a fair and transparent manner.7. The cut-off date will be April 23, 2021 for ascertaining the list of shareholders to whom the Notice of Postal Ballot will be sent and also for reckoning voting rights.
22-04-2021
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Raw Edge Industrial Solutions Ltd - 541634 - Outcome Of Board Meeting Held On Today I.E. On April 22, 2021, In Terms Of Second Proviso To Regulation 30 (6) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Second proviso to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e Thursday, April 22, 2021, at the corporate office of the Company situated at 02, Navkruti Apartment, B/H B.R. Designs, Near Lal Bunglow, Athwa Lines, Surat 395007, which was commenced at 11:30 A.M. and concluded at 12:28 P.M. have: the transactions as mentioned in attached outcome of BM.
22-04-2021
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Raw Edge Industrial Solutions Ltd - 541634 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors To Be Held On 22/04/2021.

 Raw Edge Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2021 ,inter alia, to consider and approve 1. To Increase the Authorised Capital of the company from Rs. 09.00 crore to Rs. 10.10 Crore. 2. To change the Clause V - Authorised Capital of Memorandum of Association accordingly. 3. To consider and approve Issue of Equity Shares by the way of Bonus Issue in ratio of 1:5 [i.e. 1 (One) fully paid up equity shares for every 5 (Five) equity shares held]. 4. To consider and approve the Migration of the Company from SME Platform of BSE Limited to BSE Limited Main Board. 5. To consider and approve notice of Postal Ballot General Meeting to seek approval for the above mentioned items as recommended by Board. 6. To appoint the Scrutinizer for the Postal Ballot Process. 7. Any other business as Board deem fit to discuss, with the permission of the Chairman.
16-04-2021
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