Raw Edge Industrial Solutions Ltd - 541634 - Clarification sought from Raw Edge Industrial Solutions Ltd
The Exchange has sought clarification from Raw Edge Industrial Solutions Ltd on May 30, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Raw Edge Industrial Solutions Ltd - 541634 - Compliances-Reg.24(A)-Annual Secretarial Compliance
As per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019; please find attached the Annual Secretarial Compliance Report of Raw Edge Industrial Solutions Limited ('the Company') for the Financial Year ended March 31, 2023, issued by Mr. Ranjit Binod Kejriwal, Practicing Company Secretary, Secretarial Auditor of the Company. 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 audited financial result for the quarter and year ended on 31st March, 2023 published in newspapers on Saturday, 13th May, 2023. 1. English Daily: 'News Hub' dated 13th May, 2023 2. Regional Language Daily: 'Pratahkal' Mumbai dated 13th May, 2023 Raw Edge Industrial Solutions Ltd - 541634 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchanges that the Board of Directors in their Meeting held on Friday, 12th May, 2023 approved the re-appointment of M/s. Mayank Shah & Co., Chartered Accountants (FRN: 122135W) as an Internal Auditor of the Company for a period of five years from F.Y. 2023-24 to 2027-28. Raw Edge Industrial Solutions Ltd - 541634 - Audited Financial Results For The Quarter And Year Ended As On 31St March, 2023
The Board of Directors of the Company at their Meeting held on Friday, 12th May, 2023 at 04:00 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 Audited Financial Results along with Audit Report thereon for the quarter and year ended on 31st March, 2023. Auditors Report and Financial Results are enclosed herewith. Further Declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed herewith. 2. Re-appointed M/s. Mayank Shah & Co., Chartered Accountants (FRN: 122135W) as an Internal Auditor of the Company for a period of five years from F.Y. 2023-24 to 2027-28. Further brief profile and other details are enclosed herewith. The Board meeting concluded at 5.10 P.M. Raw Edge Industrial Solutions Ltd - 541634 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 12Th May, 2023
The Board of Directors of the Company at their Meeting held on Friday, 12th May, 2023 at 04:00 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 Audited Financial Results along with Audit Report thereon for the quarter and year ended on 31st March, 2023. Auditors Report and Financial Results are enclosed herewith. Further Declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed herewith. 2. Re-appointed M/s. Mayank Shah & Co., Chartered Accountants (FRN: 122135W) as an Internal Auditor of the Company for a period of five years from F.Y. 2023-24 to 2027-28. Further brief profile and other details are enclosed herewith. The Board meeting concluded at 5.10 P.M. Raw Edge Industrial Solutions Ltd - 541634 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 12Th May, 2023
Raw Edge Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Friday, 12th May, 2023 at 04:00 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, inter-alia, to consider following major businesses: 1. To consider and approve the standalone audited financial results along with Audit Report thereon for the quarter and year ended on 31st March, 2023. 2. To re-appoint M/s. Mayank Shah & Co., Chartered Accountants (FRN: 122135W) as an Internal Auditor of the Company for a period of five years from F.Y. 2023-24 to 2027-28. Raw Edge Industrial Solutions Ltd - 541634 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRaw Edge Industrial Solutions Ltd 2CIN NO.L14219MH2005PLC240892 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 15.97 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ricky Kapadia Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Prashant Agarwal Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Raw Edge Industrial Solutions Ltd - 541634 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended On 31St March, 2023
Pursuant to the requirement of Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the compliance certificate issued by the Practicing Company Secretary for the year ended on 31st March, 2023.