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| Exchange Disseminated Time | Rapicut Carbides Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 09, 2014 :
1. To decide/fix the date, time and venue of the next Annual General Meeting.
2. To fix Book-closure Date for ascertaining the members who would be entitled to the dividend that may be declared at the 37th Annual General Meeting of the Company to be held.
3. To approve Unaudited Financial Results (Provisional) for the 1st Quarter ended on June 30, 2014.
4. Appointment of Secretarial Auditor.
Further, the shares trading window is closed from the date of this intimation & will re-open on August 11, 2014 on public declaration of the financial results for the quarter ended on June 30, 2014. |
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