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Bigul

Raw Edge Industrial Solutions Ltd - 541634 - Shareholder Meeting / Postal Ballot-Outcome of EGM

 This is to inform you that the EGM of the Company was held today i.e. Friday, December 29, 2023, at 01:00 P.M. through VC/OAVM, in accordance with the circular(s) issued by MCA and SEBI. the businesses mentioned in the Notice dated November 28, 2023, convening the EGM were transacted at the EGM. Requisite quorum being present, the meeting was called to order at 01:00 P.M. In this regard, please find enclosed the summary of EGM proceedings pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations. The voting result of resolution will be declared by the company upon receipt of Scrutinizer''s report and the same will be uploaded on the website of the company and shall be intimated to BSE in due course.
29-12-2023
Bigul

Raw Edge Industrial Solutions Ltd - 541634 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform that pursuant to Reg 47 of SEBI (LODR) Regulations, 2015, we enclose herewith copies of notice published in Newspapers on Wednesday, 06th December, 2023 regarding 09th EGM, Book Closure and E-voting. 1. English Daily: "News Hub" dated 06th December, 2023. 2. Regional Language Daily: "Pratahkal" Mumbai dated 06th December, 2023.
06-12-2023
Bigul

Raw Edge Industrial Solutions Ltd - 541634 - Notice Of 09Th Extra-Ordinary General Meeting Of The Company

 With reference to the above captioned subject, please find enclosed herewith the notice of 9th EGM of the company scheduled to be held on Friday, 29th December, 2023 at 01:00 P.M. through VC/OAVM to transact the business as set out in the notice of the EGM. The company has completed dispatching the same to its shareholders. This enclosure is now being submitted under Reg 30 and Schedule III of SEBI (LODR) Regulations, 2015
05-12-2023
Bigul

Raw Edge Industrial Solutions Ltd - 541634 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the MCA circulars, we are submitting herewith enclosed the copies of Newspaper in respect of information regarding 09th EGM of the Company scheduled to be held on Friday, 29th December, 2023 through VC/OAVM. 1. English Daily: "News Hub" dated 02nd December, 2023. 2. Regional Language Daily: "Pratahkal" Mumbai dated 02nd December, 2023.
02-12-2023
Bigul

Raw Edge Industrial Solutions Ltd - 541634 - Cut-Off Date For E-Voting Purpose And Book Closure Period

 We would like to inform that pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the company has fixed Friday, 22nd December, 2023 as the "cut-off date" for the purpose of e-voting of the Company and Book closure dates would be from Saturday, 23rd December, 2023 to Friday, 29th December, 2023, both days inclusive.
28-11-2023
Bigul

Raw Edge Industrial Solutions Ltd - 541634 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 read with Para A Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we hereby inform to the stock exchange that Mr. Sourabh Bimalkumar Bansal (DIN: 00527233) has resigned from the position of Non-executive Director of the Company w.e.f. close of business hours on 28th November, 2023. The Board has accepted his resignation and placed their appreciation on record for the services received during his tenure. Mr. Sourabh Bimalkumar Bansal has confirmed that there is no other material reason for his resignation other than those provided in his resignation later dated 21st November, 2023. And further details are attached herewith.
28-11-2023
Bigul

Raw Edge Industrial Solutions Ltd - 541634 - Intimation Of Appointment Mr. Prashant Suresh Agarwal (DIN: 10394966) As An Additional Executive Director.

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we hereby inform to the Stock Exchange that board has appointed Mr. Prashant Suresh Agarwal (DIN: 10394966) as an Additional Executive Director of the Company w.e.f. 28th November, 2023 and further details attached hererwith.
28-11-2023
Bigul

Raw Edge Industrial Solutions Ltd - 541634 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 28Th November, 2023.

 The Board of Directors of the Company at their Meeting held on Tuesday, 28th November, 2023 at 02:00 P.M. at the Corporate office of the Company, have interalia discussed and approved following major businesses as mentioned in attached pdf file of outcome of Board meeting.
28-11-2023
Bigul

Raw Edge Industrial Solutions Ltd - 541634 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 28Th November, 2023

 Raw Edge Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th November, 2023 at 02:00 P.M. at the Corporate Office of the Company interalia, to consider following major businesses: 1. To consider the appointment of Mr. Prashant Suresh Agarwal (DIN : 10394966) as an Additional Executive Director of the Company, liable to retire by rotation. 2. To accept the resignation of Mr. Sourabh Bimalkumar Bansal (DIN : 00527233) from the post of Non-Executive Director of the Company. 3. To decide day, date, time and venue of 09th Extra-Ordinary General Meeting (EGM) of the Company and to approve it's draft notice. 4. To consider and decide book closure date and cut-off date for e-voting purpose. 5. To Appoint Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of E-voting in EGM.
21-11-2023
Bigul

Raw Edge Industrial Solutions Ltd - 541634 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform that pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of extract of Standalone Unaudited financial result for the quarter and half year ended on 30th September, 2023 published in newspapers on Saturday. 04th November, 2023. 1. English Daily: "News Hub" dated 04th November, 2023. 2. Regional Language Daily: "Pratahkal" Mumbai dated 04th November, 2023.
04-11-2023
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