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| Exchange Received Time 25/01/2018 16:51:11 Exchange Disseminated Time 25/01/2018 16:51:14 Time Taken 00:00:03 | 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, 10th February, 2018 to consider, inter-alia:
1) To approve IND-AS Compliant Un-Audited Financial Results (Provisional) for the third quarter ended 31st December, 2017 along with Limited Review Report of Statutory Auditors.
Trading window will be closed from 26th January, 2018 till 12th February, 2018 (both days inclusive) and will re-open on 13th February, 2018.
You are requested to take note of the same.
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