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Rapicut Carbides Ltd. - Board Meeting Intimation for Considering And Approving Un-Audited Financial Results For First Quarter Ended 30Th June, 2019, To Fix Date Of AGM And Record Date For Entitlement Of Dividend.

| Updated on July 26, 2019 Published on July 26, 2019

RAPICUT CARBIDES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, 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, 10th August, 2019 to consider, inter-alia:

1) To consider and take on record Unaudited Financial Results (Provisional) for the first quarter ended 30th June, 2019.

2) To fix the date of 42nd Annual General Meeting.

3) To fix Record Date for entitlement of dividend, if approved at Annual General Meeting.

You are requested to take note of the same.

Pdf Link: Rapicut Carbides Ltd. - Board Meeting Intimation for Considering And Approving Un-Audited Financial Results For First Quarter Ended 30Th June, 2019, To Fix Date Of AGM And Record Date For Entitlement Of Dividend.

Source : BSE - www.bseindia.com

Published on July 26, 2019
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