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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 11, 2015, inter alia, to consider:
1. To approve Un-Audited Financial Results (Provisional) for the first quarter ended June 30, 2015.
2. To fix date, time and venue of Annual General Meeting.
3. To fix Book. Closure and Record date for entitlement of Dividend and eligibility for voting at AGM or through E-Voting.
4. To consider and approve Directors’ Report.
Further note that the shares trading window is closed from the date of this intimation and will open on August 14, 2015 on public declaration of the financial results for the first quarter ended on June 30, 2015. |
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