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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 February 07, 2015, inter alia, to transact the following Agenda:
1. To approve Unaudited Financial Results (Provisional) for the quarter ended December 31, 2014.
2. Appointment of Woman Independent Director.
Further note that the trading window is closed from January 28, 2015 & will re-open on February 10, 2015 i.e., after 24 hours of declaration of unaudited financial results for the quarter ended on December 31, 2014. |
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