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Raw Edge Industrial Solutions Ltd - 541634 - Notice Of 19Th Annual General Meeting Of The Company

 With reference to the above captioned subject, please find enclosed herewith the notice of 19th Annual General Meeting of the members of the Company scheduled to be held on Friday, 22nd September, 2023 at 11:00 A.M. through VC/OAVM to transact the business as set out in the notice of the AGM. The Company has completed dispatching the same along with the Annual report for the financial year 2022-23 to its shareholders. This enclosure is now being submitted under Regulation 30 and schedule III of SEBI (LODR) Regulations, 2015.
24-08-2023
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Raw Edge Industrial Solutions Ltd - 541634 - Reg. 34 (1) Annual Report.

 We wish to inform that pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annual Report of the Company for the financial year 2022-23 and is also available on the website of the Company at https://rawedge.in/.
24-08-2023
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Raw Edge Industrial Solutions Ltd - 541634 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With Reference to the Captioned subject and the MCA General Circular No. 20/2020; dated May 5, 2020, No. 02/2021; dated January 13, 2021, No. 21/2021; dated December 14, 2021, No. 02/2022; dated May 5, 2022 and No. 10/2022; dated December 28, 2022 we are submitting herewith enclosed the copies of Newspaper in respect of information regarding 19th Annual General Meeting scheduled to be held on Friday, 22nd September, 2023 through Video Conferencing/Other Audio Visual Means (VC/OAVM). 1. English Daily: "News Hub" dated 21st August, 2023. 2. Regional Language Daily: "Pratahkal" Mumbai dated 21st August, 2023.
21-08-2023
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Raw Edge Industrial Solutions Ltd - 541634 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 The Board of Directors of the Company at their Meeting held on Friday, 18th August, 2023 at 04:00 P.M. at the Corporate office of the Company, have interalia discussed and approved following major business as mentioned in attached file.
18-08-2023
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Raw Edge Industrial Solutions Ltd - 541634 - Cut-Off Date For E-Voting Purpose & Book Closure Period

 We would like to inform that, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 15th September, 2023 as the "Cutoff Date" for the purpose of e-voting of the Company and Book closure dates would be from Saturday, 16th September, 2023 to Friday, 22nd September, 2023, both days inclusive.
18-08-2023
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Raw Edge Industrial Solutions Ltd - 541634 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 18Th August, 2023.

 The Board of Directors of the Company at their Meeting held on Friday, 18th August, 2023 at 04:00 P.M. at the Corporate office of the Company, have interalia discussed and approved following major businesses as mentioned in attached file.
18-08-2023
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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 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of extract of Unaudited financial result for the Quarter ended on 30th June, 2023 published in newspapers on Tuesday, 15th August, 2023. 1. English Daily: "News Hub" dated 15th August, 2023. 2. Regional Language Daily: "Pratahkal" Mumbai dated 15th August, 2023.
15-08-2023
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Raw Edge Industrial Solutions Ltd - 541634 - Unaudited Financial Results For The Quarter Ended As On 30Th June, 2023

 The Board of Directors of the Company at their Meeting held on Monday, 14th August, 2023 at 02:00 P.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 Gujarat, have interalia discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter ended on 30th June, 2023. The Board meeting concluded at 2:35 PM
14-08-2023
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Raw Edge Industrial Solutions Ltd - 541634 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 14Th August, 2023.

 The Board of Directors of the Company at their Meeting held on Monday, 14th August, 2023 at 02:00 P.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 Gujarat, have interalia discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter ended on 30th June, 2023 The Board meeting concluded at 2.35 P.M.
14-08-2023
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Raw Edge Industrial Solutions Ltd - 541634 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 18Th August, 2023

 Raw Edge Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2023 ,inter alia, to consider and approve 1. To consider and approve the increase in Authorised Share Capital and Alteration to the Capital Clause of the Memorandum of Association from ?10,10,00,000 (Rupees Ten Crore Ten Lakhs Only) divided into 1,01,00,000 (One Crore One Lakh) equity shares of Rs.10/-(Rupees Ten only) each to ?11,10,00,000 (Rupees Eleven Crore Ten Lakhs Only) divided into 1,11,00,000 (One Crore Eleven Lakhs) equity shares of Rs. 10/-(Rupees Ten Only) each. 2. To consider and approve 'Raw Edge Industrial Solutions Limited -Employee Stock Option Plan 2023'. 3. To consider and approve the Directors Report for the year ended March 31, 2023. 4. To decide day, date, time and venue of 19th Annual General Meeting of the Company and to approve the draft notice of AGM. 5. To consider and decide book closure date and cut-off date for e-voting purpose. 6. To Appoint Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of E-voting in AGM. 7. To consider and approve Annual Report for financial year 2022-23.
11-08-2023
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