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| Exchange Received Time 14/05/2018 16:05:23 Exchange Disseminated Time 14/05/2018 16:05:33 Time Taken 00:00:10 | 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, 26th May, 2018 to consider, inter-alia:
1)To consider and take on record Audited Financial Results for the quarter and year ended 31st March 2018 along with Statutory Auditors Report.
2)To recommend Dividend, if any, for the financial year ended 31st March 2018.
Trading window will be closed from 15th May, 2018 till 28th May, 2018 (both days inclusive) and will re-open on 29th May, 2018.
You are requested to take note of the same.
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