Board Meeting On 26Th May, 2018.

| Updated on May 14, 2018 Published on May 14, 2018

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.

Pdf Link: Board Meeting On 26Th May, 2018.

Source : BSE - www.bseindia.com

Published on May 14, 2018
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