Raw Edge Industrial Solutions Ltd - 541634 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- Jyoti ChitlangiyaDesignation :- Company Secretary and Compliance Officer Raw Edge Industrial Solutions Ltd - 541634 - Announcement under Regulation 30 (LODR)-Investor Presentation
In compliance with Regulation 30 read with Part A of Schedule Ill, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly find enclosed herewith a copy of the presentation to get in depth understanding about the working of the Company and alienation of the same with the vision of the Company. Kindly take the above information on record and oblige. Raw Edge Industrial Solutions Ltd - 541634 - Announcement under Regulation 30 (LODR)-Change in Directorate
The decisions and the outcome of the meeting of the Board of Directors (BOD) of the Company held on Monday, 24th December, 2018 at 03:00 P.M. at its Corporate Office situated at 02, Navkruti Apartment, B/h B. R. Designs, Near Lal Bunglow, Athwa Lines, Surat - 395007 Gujarat, is as follow: 1. Mr. Pradeepkumar Rameshkumar Goyal (DIN: 08305571) is appointed as an Additional Independent Director of the company. 2. Mr. Punitkumar Vijaykumar Agarwal (DIN: 00021266) has resigned from the post of Director of the company. 3. Re-constituted Audit Committee by appointment of Mr. Pradeepkumar Rameshkumar Goyal as chairman of the committee. 4. Re-constituted Nomination & Remuneration Committee by appointment of Mr. Pradeepkumar Rameshkumar Goyal as chairman of the committee. 5. Re-constituted Stakeholders, Shareholders and Investors Grievance Committee by appointment of Mr. Pradeepkumar Rameshkumar Goyal as member of the committee. The Meeting of Board of Directors of the Company was concluded on 3:30 P.M. Raw Edge Industrial Solutions Ltd - 541634 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 24Th December, 2018
Raw Edge Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2018 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 24th December, 2018 at 03:00 P.M. at its Corporate Office situated at 02, Navkruti Apartment, B/h B. R. Designs, Near Lal Bunglow, Athwa Lines, Surat - 395007 Gujarat, inter alia, to transact following Businesses: 1.To consider appointment of Mr. Pradeepkumar Rameshkumar Goyal as an Additional Independent Director of the Company. 2. To consider Resignation of Mr. Punitkumar Vijaykumar Agarwal, Independent Director of the Company. 3. To Re-constitute Audit Committee. 4. To Re-constitute Nomination & Remuneration Committee. 5. To Re-constitute Stakeholders, Shareholders and Investors Grievance Committee. 6. Any Other business with the permission of chair. Financial Results For Half Year Ended 30.09.2018
Outcome of Board Meeting of the Company held as on November 6, 2018 and Unaudited Half Yearly Financial Results for half year ended as on 30th September, 2018 as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Unaudited Financial Result & Limited Review Report For The Half Year Ended As On 30.09.2018.
Pursuant to the Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are enclosing herewith the standalone unaudited financial result along with limited Review report approved by the Board at its meeting held today on 6th November, 2018. Statement Of Deviation And/Or Variation In Utilization Of Public Issue Proceeds Pursuant To Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements)Regulation, 2015 For The Period Ended September 30, 2018
Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements)Regulation, 2015, we are hereby providing the statement of deviation and variation in utilization of fund raised through IPO as mentioned in prospectus of the Company. The statement has been reviewed by the Audit Committee of the Company in its meeting held on Tuesday, November 06, 2018.... Outcome of Board Meeting
Pursuant to the Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are enclosing herewith the standalone unaudited financial result along with limited Review report approved by the Board at its meeting held today on 6th November, 2018. The meeting of the Board of Directors commenced at 03.00 p.m. and concluded at 04.30 p.m. Closure of Trading Window
In accordance with the Code of Conduct for prevention of Insider Trading 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 30th October, 2018 to 8th November, 2018 (both days inclusive) in respect of the meeting of the Board of Directors to be held... Board Meeting Intimation for Board Meeting Intimation For Standalone Unaudited Financial Result For The Half Year Ended On 30.09.2018
RAW EDGE INDUSTRIAL SOLUTIONS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2018 ,inter alia, to consider and approve Raw Edge Industrial Solutions Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2018 ,inter alia, to consider and approve the standalone unaudited financial result for the half year ended on 30.09.2018