Cutoff Date For E-Voting Purpose & Book Closure Period.
We refer to our letter dated August 21, 2018 regarding e-voting purpose of the company and Annual General Meeting, we would like to inform that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company has fixed Friday, 21th Day of September, 2018 as the... Outcome of Board Meeting
Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Thursday, 30th August, 2018 at 3:30 PM at shorter notice at the corporate office of the company at 02, Navkruti Appartment, B/h B.R. Designs, Near Lal Bunglow, Athwalines, Surat - 395007 have discussed and approved the decisions as attached herewith Fixes Book Closure for AGM (Cut-off date for e-voting)
Raw Edge Industrial Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 27, 2018 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on September 27, 2018. Audited Financial Results For The Year Ended On 31/03/2018
Pursuant to the Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are enclosing herewith the audited financial result along with audit report which has been reviewed by the Audit Committee and approved by the Board at its meeting held today on 21st August, 2018. Outcome of Board Meeting
Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Tuesday, August 21, 2018 at 11:30 AM at the corporate office of the company at 02, Navkruti Appartment, B/h B.R. Designs, Near Lal Bunglow, Athwalines, Surat - 395007 have discussed and approved the decisions as attached herewith. Board Meeting Intimation for Board Meeting Intimation For Intimation Of Notice Of Board Meeting To Be Held On 21St August, 2018 As Per Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.
RAW EDGE INDUSTRIAL SOLUTIONS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2018 ,inter alia, to consider and approve 1. To inter-alia consider and approve the standalone audited financial results for the year ended as on 31.03.2018. 2. To consider and approve Director's Report with Annexure for the Financial Year 2017-18.... Listing of equity shares of Raw Edge Industrial Solutions Ltd
Trading Members of the Exchange are hereby informed that effective from July 18, 2018, the equity shares of Raw Edge Industrial Solutions Ltd (Scrip Code: 541634) are listed and admitted to dealings on the Exchange in the list of 'MT' Group Securities. For further details please refer to the notice no 20180717-21 dated July 17, 2018.