Raw Edge Industrial Solutions Ltd - 541634 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Prashant AgarwalDesignation :- Chief Financial Officer Raw Edge Industrial Solutions Ltd - 541634 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Raw Edge Industrial Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Raw Edge Industrial Solutions Ltd - 541634 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the businesses transacted at the 16th Annual General Meeting of the Members of Raw Edge Industrial Solutions Limited held on Wednesday, September 30, 2020 at 11:00 a.m. through Video conferencing / other Audio Visual Means on the National Securities Depository Limited (NSDL) virtual platform. Further, Pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated October, 01, 2020 is also enclosed herewith. 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 01st October, 2020 till 48 hours after announcement of unaudited financial results for the half year ended 30th September, 2020. Please note that the date of Board Meeting to be held for the consideration of Unaudited Financial Results of the company for the half year ended 30th September, 2020 shall be communicated in due course of time. Raw Edge Industrial Solutions Ltd - 541634 - Shareholder Meeting / Postal Ballot-Outcome of AGM
we would like to inform you that the 16th Annual General Meeting of Raw Edge Industrial Solutions Limited was held on Wednesday 30th September, 2020 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on the National Securities Depository Limited (NSDL) virtual platform At 11:00 A.M.(IST). The shareholders of the company had considered and transacted the following businesses: Ordinary Business 1. Approved and adopted the Audited Balance Sheet as at 31st March, 2020 and Profit & Loss Account for the year ended on that date together with the report of Board of Directors & Auditors' thereon. 2. Considered the re-appointment of Mr. Siddharth Bimal Bansal, Non - Executive Director (DIN: 01553023), liable to retire by rotation in terms of Section 152(6) of the Companies Act, 2013. The Annual General Meeting Commenced at 11:00 A.M. and Concluded at 11:10 A.M. Raw Edge Industrial Solutions Ltd - 541634 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is inform you that a meeting of Board of Directors was held today i.e. on 10th September, 2020, at 11:00 A.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 have inter alia, discussed and approved the following businesses: 1. Acceptance of resignation of Mr. Shaunakbhai Soni, Company Secretary and Compliance Officer of the company of the Company w.e.f. 02/09/2020. Further brief details is enclosed in Annexure I. 2. Appointment of Mr. Prashant Suresh Agarwal as a Compliance Officer of the Company w.e.f. 02/09/2020. Further brief details is enclosed in Annexure II. The Board Meeting concluded at 11:30 A.M. This is for your information and record. Raw Edge Industrial Solutions Ltd - 541634 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform that pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we enclose herewith copies of notice published in Newspapers on Thursday, 03rd September, 2020 regarding 16th Annual General Meeting, Book Closure and E-voting. 1. English Daily: 'The Free Press Journal' dated 03rd September, 2020 2. Regional Language Daily: 'Navshakti' dated 03rd September, 2020 You are requested to kindly take the same on record. Raw Edge Industrial Solutions Ltd - 541634 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are enclosing herewith Annual Report of the company for the financial year2019-20 and is also available on the website of the company at http://rawedge.in/ 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 framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company will remain closed for all directors, officers and designated employees of the company from 02nd September, 2020 to 12th September, 2020 (both days inclusive) in respect of the meeting of the Board of Directors to be held on 10/09/2020 to consider: 1. To consider the Resignation of Mr. Shaunakbhai Soni, Company Secretary and Compliance Officer of the company. 2. To Appoint Mr. Prashant Suresh Agarwal as a Compliance Officer of the Company. Kindly take the above information on record. Raw Edge Industrial Solutions Ltd - 541634 - Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Raw Edge Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2020 ,inter alia, to consider and approve we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 10th September, 2020 at 11:00 A.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: 1. To consider the Resignation of Mr. Shaunakbhai Soni, Company Secretary and Compliance Officer of the company. 2. To Appoint Mr. Prashant Suresh Agarwal as a Compliance Officer of the Company. Further in accordance with the Code of Conduct for Prevention of Insider Trading framed by the company pursuant to the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the company will be closed for all Directors, Officers and designated employees of the company and would be open after 48 hours of the announcement.