Latest Information:-

AGM/Book Closure Date/Dividend/Appointment of Addl. (Indep.) Directors etc.

Outcome of Board Meeting held on 29-07-2011
Outcome of Board Meeting held on 29-07-2011
Appointment of Additional(Independent)Directors
Notice/Agenda of 34th Annual General Meeting 2010-11
Major decisions taken at the 34th AGM of the Company held on 24-09-2011
Advance Intimation of next meeting to be held on saturday 22-10-2011
Resignation of  Shri. Kuldip Joshi , Director from the Board of Directors of the Company
Advance Intimation For Next Board Meeting
Advance Intimation of next meeting to be held on saturday 26-05-2012
Outcome of Board Meeting held on 26-05-2012
Advance Intimation For Next Board Meeting To Be Held On 28-07-2012
Change in timing of next Board Meeting to be held on 28-07-2012
Outcome of Board Meeting held on 28-07-2012
35th AGM Notice Published in News Papers
Notice & Agenda of 35th Annual General Meeting to be held on 22-09-2012
Major decisions taken at the 35th AGM of the Company held on 22-09-2012
Advance Intimation For Next Board Meeting To Be Held On 27-10-2012
Advance Intimation For Next Board Meeting To Be Held On 02-02-2013
Advance Intimation For Next Board Meeting To Be Held On 30-05-2013
Outcome of Board Meeting held on 30-05-2013
Intimation Letter to shareholders regarding Usage of Electronic Payment modes for making cash payments to the investors & Changes, if any, in records registered with us.
Advance Intimation For Next Board Meeting To Be Held On 27-07-2013
Outcome of Board Meeting held on 27-07-2013
Revised outcome of Board Meeting held on 27-07-2013
Notice & Agenda of 36th Annual General Meeting to be held on 07-09-2013
Advance Intimation For Next Board Meeting To Be Held On 07-09-2013
Outcome of Annual General Meeting held on 07-09-2013
Outcome of Board Meeting held on 07-09-2013
Advance Intimation For Next Board Meeting To Be Held On 21-09-2013
Corrigendum for Records Date for Bonus Issue
Revised Intimation/Notice For Next Board Meeting To Be Held On 24-09-2013
Advance Intimation For Next Board Meeting To Be Held On 26-10-2013
Outcome of Board Meeting held on 26-10-2013
Advance Intimation For Next Board Meeting To Be Held On 12-2-2014
Outcome of Board Meeting held on 12-02-2014
Reqruitment of Company Secretary
Advance Intimation For Next Board Meeting To Be Held On 29-5-2014
Outcome of Board Meeting held on 29-05-2014
Advance Intimation for Next Board Meeting To Be Held on 09-08-2014
Outcome of Board Meeting Held on 09-08-2014
Appointment of Compliance Officer
NOTICE of 37th Annual General Meeting.
Corrigendum to NOTICE
37th Annual Report
Notice to Members for E-Voting & Erratum in 37th Annual Report
Outcome of 37th AGM held on 20-09-2014 under clause 31(d) of Listing Agreement
Outcome of AGM Held on 20-09-2014 & Voting Results as per Clause 35A of Listing Agreement
Disclosures under 13(3) to (7)of SEBI(Prohibition of Insider Trading) Regulations, 1992
Regulation 29(1) and 29(2) under SEBI (SAST) Regulations, 2011
Advance Intimation for Next Board Meeting To Be Held on 13-11-2014
Outcome of Board Meeting Held on 13-11-2014
Disclosures under 13(3) to (7)of SEBI(Prohibition of Insider Trading) Regulations, 1992
Regulation 29(1) and 29(2) under SEBI (SAST) Regulations, 2011
Advance Intimation for Next Board Meeting To Be Held on 07-02-2015
Outcome of Board Meeting Held on 07-02-2015
Appointment of woman independent director as additional director
Postal Ballot Notice
Appointment Letter of Additional Director (Independent Women Director)
Postal Ballot Results including E-voting Results
Terms & Conditions of appointment of Independent Directors.
Advance Intimation for Next Board Meeting To Be Held on 29-05-2015
Outcome of Board Meeting held on 29-05-2015
Revised Outcome of Board Meeting held on 29-05-2015
Advance Intimation for Next Board Meeting To Be Held on 11-08-2015
Outcome of Board Meeting held on 11-08-2015
Notice of 38th AGM and Book Closure Date & E-voting
Outcome of 38th Annual General Meeting and Disclosure of Voting Results of the Company held on 26th September, 2015 as per the requirement of Clause 35A of the Equity Listing Agreement.
Advance Intimation for Next Board Meeting To Be Held on 07-11-2015
Outcome of Board Meeting held on 07-11-2015
Advance intimation of next Board Meeting to be held on 11-02-2016
News Paper Cuttings of Notice for next Board Meeting to be held on 11-02-2016
Outcome of Board Meeting held on 11-02-2016.
KMP's for determining materiality of events & price sensitive information.
Credit Rating for Bank facilities.
News Paper Cuttings of Unaudited financial results (Provisional) for the Third quarter & nine months ended 31st December, 2015.
Disclosure under Regulations 30 (1) (2) and (3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as on 31-03-2016.
Statement of Investors Complaints (01-01-2016 to 31-03-2016)
Advance intimation of next Board Meeting to be held on 28-05-2016
News Paper Cuttings of Notice for next Board Meeting to be held on 28-05-2016
Outcome of Board Meeting held on 28-05-2016
Statement of Investors Complaints (01-04-2016 to 30-06-2016)
Advance intimation of next Board Meeting to be held on 27-07-2016
News Paper Cuttings of Notice for next Board Meeting to be held on 27-07-2016
Outcome of Board Meeting held on 27-07-2016
Date of 39th Annual General Meeting & Book Closure Date for dividend
New Paper Cuttings of Notice for AGM, Book-closure & Evoting
Outcome of 39th AGM proceedings held on 29/09/2016 under Clause 13 of Para A of Part A of Schedule III to Regulation 30 of SEBI (LODR) Regulations, 2015
39th AGM E-Voting & Poll Results
Compliance Certificate for the half year ended 30/09/2016.
Advance intimation of next Board Meeting to be held on 05-11-2016
Outcome of Board Meeting held on 05-11-2016
Inverstors complaint for the period 01-10-2016 to 31-12-2016
Advance intimation of next Board Meeting to be held on 12-02-2017.
Outcome of Board Meeting held on 12-02-2017
Inverstors complaint for the period 01-01-2017 to 31-03-2017
Advance intimation of next Board Meeting to be held on 27-05-2017
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