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| Exchange Received Time 31/07/2018 15:36:58 Exchange Disseminated Time 31/07/2018 15:37:01 Time Taken 00:00:03 | RAPICUT CARBIDES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve 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, 11th August, 2018 to consider, inter-alia:
1) To consider and take on record Unaudited Financial Results (Provisional) for the first quarter ended 30th June, 2018.
2) To fix the date of 41st Annual General Meeting.
3) To fix Book Closure dates for entitlement of dividend.
Trading window will be closed from 1st August, 2018 till 13th August, 2018 (both days inclusive) and will re-open on 14th August, 2018.
You are requested to take note of the same.
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