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| Exchange Received Time 29/07/2017 15:45:36 Exchange Disseminated Time 29/07/2017 15:45:44 Time Taken 00:00:08 | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Rapicut Carbides Limited, will be held on Saturday, 12th August, 2017 to consider, inter-alia,
1) To fix date, time and venue of 40th Annual General Meeting.
2) To decide Book Closure period.
3) To consider and approve Board's Report.
Trading window is closed from Monday, 31st July, 2017 till Wednesday, 16th August, 2017 (both days inclusive) and will re-open on Thursday, 17th August, 2017.
You are requested to take note of the same.
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