Board Meeting Intimation for Board Meeting Intimation For Intimation Of Notice Of Board Meeting To Be Held On 21St August, 2018 As Per Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.

• Security Code: 541634
• Company: RAWEDGE

RAW EDGE INDUSTRIAL SOLUTIONS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2018 ,inter alia, to consider and approve 1. To inter-alia consider and approve the standalone audited financial results for the year ended as on 31.03.2018.
2. To consider and approve Director's Report with Annexure for the Financial Year 2017-18.
3. To fix date, time and venue of 14th Annual General Meeting of the Company and approve the draft notice of AGM.
4. To fix the book closure date and Cut -off date for e-voting purpose.
5. To appoint Scrutinizer for conducting voting of 14th Annual General Meeting.
6. To enter into a Tripartite Agreement for availing services of electronic voting platform of NSDL.
7. Any other business with the permission of the chair.