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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 15th Annual General Meeting of the Members of Raw Edge Industrial Solutions Limited held on Monday, September 23, 2019 at 11:00 a.m. at the Registered address of the Company situated at Office No. A-9, B-1/04-05, Ground Floor, B Wing, Boomerang, Chandivali Farm Road, Andheri East, Mumbai, Maharashtra-400072. 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 September 25, 2019 is also enclosed herewith. You are requested to kindly take the same on record.
25-09-2019
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Raw Edge Industrial Solutions Ltd - 541634 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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, 2019 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. Sourabh Bimalkumar Bansal, Non - Executive Director (DIN: 00527233), liable to retire by rotation in terms of Section 152(6) of the Companies Act, 2013. 3. Considered the appointment of M/s. Shivangi Parekh & Co. as Statutory Auditors of the Company for the period of 5 years at such remuneration as may be determined by the Board of Directors of company. Special Business 4. Considered the Appointment of Mr. Pradeepkumar Rameshkumar Goyal (DIN: 08305571) as an Independent Director. The Annual General Meeting Commenced at 11:00 A.M. and Concluded at 12:10 P.M.
23-09-2019
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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 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we enclose herewith copies of notice published in Newspapers on Wednesday, 28th August 2019 regarding 15th Annual General Meeting, Book Closure and E-voting. 1.English Language: 'Business Standard' dated 28th August, 2019 2.Regional language : 'Mumbai Lakshadeep' dated 28th August, 2019 You are requested to kindly take the same on record.
28-08-2019
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Raw Edge Industrial Solutions Ltd - 541634 - Announcement under Regulation 30 (LODR)-Meeting Updates

 With reference to the above captioned subject, please find enclosed herewith the notice of 15th Annual General Meeting of the members of the Company scheduled to be held on 23rd September, 2019 at 11.00 A.M. at the registered office of the company at Office No. A-9, B-1/04-05, Ground Floor, B Wing, Boomerang, Chandevali Farm Road, Andheri East, Mumbai, Maharashtra-400072, approved by the Board in its meeting held on August 20, 2019. The company has completed dispatching the same along with the Annual report for the financial year 2018-19 to its shareholders on August 26, 2019. This enclosure is now being submitted under Regulation 30 and schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. This is for your information and record.
26-08-2019
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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 year 2018-19 and is also available on the website of the company at http://rawedge.in/2018-19_annual-report/ This is for your information and record.
26-08-2019
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Raw Edge Industrial Solutions Ltd - 541634 - Intimation Regarding Amending Code Of Internal Procedures And Conduct For Regulating, Monitoring, And Reporting Of Trading By Insiders

 Dear Sir/ Madam, This is to inform you that the Board of Directors of the Company at their meeting held on Tuesday 20th August 2019 has approved the amendment to the Code of internal Procedures and Conduct for Regulating, Monitoring, and Reporting of Trading by insiders. The newly amended code is enclosed herewith for your ready reference.
21-08-2019
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Raw Edge Industrial Solutions Ltd - 541634 - E-Voting Of The Company And Book Closure Dates Would Be From Tuesday, 17Th September, 2019 To Monday, 23Rd September, 2019, Both Days Inclusive.

 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 Monday, 16th Day of September, 2019 as the "Cutoff Date" for the purpose of e-voting of the Company and Book closure dates would be from Tuesday, 17th September, 2019 to Monday, 23rd September, 2019, both days inclusive. This is for your information and record.
20-08-2019
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Raw Edge Industrial Solutions Ltd - 541634 - Closure of Trading Window

 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 Monday, 16th Day of September, 2019 as the "Cutoff Date" for the purpose of e-voting of the Company and Book closure dates would be from Tuesday, 17th September, 2019 to Monday, 23rd September, 2019, both days inclusive. This is for your information and record.
20-08-2019
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Raw Edge Industrial Solutions Ltd - 541634 - Outcome of Board Meeting

 1.Considered and approved the Director's Report for the year ended March 31, 2019. 2.Considered and approved Annual Report for financial year 2018-19. 3.Take note of the resignation of M/s. Pamita Doshi & Co., as Statutory Auditor. 4.Appointment of M/s Shivangi Parekh & Co., Chartered Accountant as a Statutory Auditors of the Company. 5.AGM of the members of the company will be called upon and held at the Registered Office of the company on Monday, 23rd September, 2019 at 11:00 A.M. to transact the business as per the notice of Annual General Meeting of the company. 6.Book closure dates would be from Tuesday, 17th September, 2019 to Monday, 23rd September, 2019 and cutoff date would be Monday, 16th September, 2019 for e-voting purpose. 7.Board has appointed Mr. Ranjit Kejriwal, Practicing Company Secretary as a Scrutinizer for scrutinizing e-voting and conduct poll through ballot paper during 15th AGM of the Company. 8.Adopted following revised policies of the company
20-08-2019
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Raw Edge Industrial Solutions Ltd - 541634 - Board Meeting Intimation for Sub: Intimation Of Board Meeting To Be Held On 20Th August 2019. Ref: Regulation 29 Of The 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 20/08/2019 ,inter alia, to consider and approve 1. To consider and approve the Directors Report for the year ended March 31, 2019. 2. To consider and approve Annual Report for financial year 2018-19. 3. To take note of the resignation of M/s. Pamita Doshi & Co., as Statutory Auditor. Pamita Doshi & Co. have resigned stating the reason that due to their personal engagement and more indication towards other areas of consultation in GST etc. they are not able to conduct the audit of large companies. 4. To appoint M/s Shivangi Parekh & Co., Chartered Accountants as a Statutory Auditor of the Company. 5. To decide day, date, time and venue of 15th Annual General Meeting of the company and to approve the draft notice of AGM. 6. To consider and decide book closure date and cutoff date for e-voting purpose. 7. Appointment of Scrutinizer PCS Ranjit Kejriwal of the Company for the purpose of E-voting in AGM. 8. To revise the policies of the company. 9. Any other matter with the permission of chairman.
13-08-2019
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