Rapicut Carbides Limited (RCL)

Annual Reports

Annual Report 2023-2024

Annual Report 2022-2023

Annual Report 2021-2022

Annual Report 2020-2021

Annual Report 2018-2019

Annual Report 2017-2018

Annual Report 2016-2017

Annual Report 2015-2016

Annual Report 2014-2015

Annual Report 2013-2014

Annual Report 2012-2013

Annual Report 2010-2011

Annual Report 2009-2010

Annual Report 2008-2009

Annual Report 2019-2020

Annual Report 2011-2012

Extract of Annual Return- MGT-9

Annual Return 2022-23-Form MGT-7

Annual Return 2021-22 Form MGT-7

Annual Return 2020-21 Form MGT-7

Annual Return F.Y. 2018-19 MGT-7

EXTRACT OF ANNUAL RETURN- 2017-18

Quarterly Results

Un-Audited financial results for the Quarter ended 30-09-2024

Un-Audited financial results for the Quarter ended 30-06-2024.

Audited financial results for the Quarter ended 31-03-2024.

Un-Audited financial results for the Quarter ended 31-12-2023.

Un-Audited financial results for the Quarter ended 30-09-2023.

Un-Audited financial results for the Quarter ended 30-06-2023.

Audited financial results for the Quarter and Year ended 31-03-2023

Unaudited Financial Results for the Second Quarter Ended 31-12-2022

Unaudited Financial Results for the Second Quarter & Half Year ended 30-09-2022

Unaudited Financial Results for the First Quarter ended 30-06-2022

Audited financial results for the Quarter and Year ended 31-03-2022

Unaudited Financial Results for the Third quarter ended 31-12-2021.

Unaudited financial results for the Second quarter & half year ended 30-09-2021.

Unaudited financial results for the first quarter ended 30-06-2021

Revised Audited financial results for the quarter and year ended 31-03-2021

Unaudited financial results for the quarter ended 31-12-2020

Unaudited financial results for the second quarter & half year ended 30-09-2020

Unaudited financial results for the quarter 30th June, 2020

Audited financial results for the quarter & year ended 31-03-2020

Unaudited Financial Results (Provisional )for the third quarter ended 31-12-2019

Unaudited Financial Results (Provisional )for the second quarter ended 30-09-2019

Unaudited Financial Results (Provisional )for the first quarter ended 30-06-2019

Audited Financial Results for the Fourth Quarter & Year ended 31st March, 2019

Unaudited Financial Results (Provisional )for the third quarter ended 31-12-2018

Unaudited Financial Results (Provisional )for the second quarter ended 30-09-2018

Unaudited Financial Results (Provisional )for the first quarter ended 30-06-2018

Audited Financial Results for the Quarter & Year ended 31st March, 2018

Unaudited Financial Results (Provisional )for the third quarter ended 31-12-2017

Unaudited Financial Results (Provisional )for the second quarter ended 30-09-2017

Unaudited Financial Results (Provisional )for the first quarter ended 30-06-2017

Audited Financial Results for the quarter & year ended 31st March, 2017

Unaudited Financial Results (Provisional )for the third quarter ended 31-12-2016

Unaudited Financial Results (Provisional )for the second quarter ended 30-09-2016

Unaudited Financial Results (Provisional )for the first quarter ended 30-06-2016

Audited Financial Results for the quarter & year ended 31st March, 2016

Unaudited Financial Results (Provisional )for the third quarter ended 31-12-2015

Unaudited Financial Results (Provisional )for the second quarter ended 30-09-2015

Unaudited Financial Results (Provisional )for the first quarter ended 30-06-2015

Audited Financial Results for the quarter & year ended 31-03-2015

Unaudited Financial Results (Provisional )for the third quarter ended 31-12-2014

Unaudited Financial Results (Provisional )for the second quarter ended 30-09-2014

Unaudited Financial Results for the First Quarter ended 30-06-2014

Audited Financial Results for the year ended 31-03-2014

Unaudited Financial Results (Provisional )for the third quarter ended 31-12-2013

Unaudited Financial Results (Provisional )for the second quarter ended 30-09-2013

Unaudited Financial Results (Provisional )for the first quarter ended 30-06-2013

Audited Financial Results for the year ended 31-03-2013

Unaudited Financial Results (Provisional )for the first quarter ended 30-06-2012

Audited Financial Results for the year ended 31-03-2012

Unaudited Financial Results (Provisional )for the third quarter ended 31-12-2012

Unaudited Financial Results (Provisional )for the second quarter ended 30-09-2012

Unaudited Financial Results for the quarter ended 31-12-2011

Unaudited Financial Results for the quarter ended 30-09-2011

Unaudited Financial Results for the quarter ended 30-06-2011

Unaudited Financial Results for the quarter ended 31-03-2011

Unaudited Financial Results for the quarter ended 31-12-2010

Unaudited Financial Results for the quarter ended 30-09-2010

Unaudited Financial Results for the quarter ended 30-06-2010

Distribution Schedule

Shareholding Pattern as on 30-09-2024

Shareholding Pattern as on 30-06-2024.

Shareholding Pattern as on 31-03-2024

Shareholding Pattern as on 31-12-2023

Shareholding Pattern as on 30-09-2023

Shareholding Pattern as on 30-06-2023

Shareholding Pattern as on 31-03-2023

Shareholding Pattern as on 31-12-2022

Shareholding Pattern as on 30-09-2022

Shareholding Pattern as on 30-06-2022

Shareholding Pattern as on 31-03-2022

Shareholding Pattern as on 31-12-2021

Shareholding Pattern as on 30-09-2021

Shareholding Pattern as on 30-06-2021

Shareholding Pattern as on 31-03-2021

Shareholding Pattern as on 31-12-2020

Shareholding Pattern as on 30-06-2020

Shareholding Pattern as on 31-03-2020

Shareholding Pattern as on 31-12-2019

Shareholding Pattern as on 31-03-2019

Shareholding Pattern as on 30-06-2019

Shareholding Pattern as on 31-12-2018

Shareholding Pattern as on 30-09-2018

Shareholding Pattern as on 30-06-2018

Shareholding Pattern as on 31-03-2018

Shareholding Pattern as on 31-12-2017

Shareholding Pattern as on 30-09-2017

Shareholding Pattern as on 30-06-2017

Shareholding Pattern as on 31-03-2017

Shareholding Pattern as on 31-12-2016

Shareholding Pattern as on 30-09-2016

Shareholding Pattern as on 30-06-2016

Shareholding Pattern as on 31-03-2016

Shareholding Pattern as on 31-12-2015

Shareholding Pattern as on 30-09-2015

Shareholding Pattern as on 30-06-2015

Shareholding Pattern as on 31-03-2015

Shareholding Pattern as on 31-12-2014

Shareholding Pattern as on 30-09-2014

Shareholding Pattern as on 30-06-2014

Shareholding Pattern as on 31-03-2014

Shareholding Pattern as on 31-12-2013

Shareholding Pattern as on 30-09-2013

Shareholding Pattern as on 30-06-2013

Shareholding Pattern as on 31-03-2013

Shareholding Pattern as on 31-12-2012

Shareholding Pattern as on 30-09-2012

Shareholding Pattern as on 30-06-2012

Shareholding Pattern as on 31-03-2012

Shareholding Pattern as on 31-12-2011

Shareholding Pattern as on 30-09-2011

Shareholding Pattern as on 30-06-2011

Shareholding Pattern as on 31-03-2011

Shareholding Pattern as on 31-12-2010

Shareholding Pattern as on 30-09-2010

Shareholding Pattern as on 30-06-2010

Corporate Governance Clause-49 of Listing Agreement

Quarterly Compliance Report as on 31-03-2015

Quarterly Compliance Report as on 31-12-2014

Quarterly Compliance Report as on 30-09-2014

Corporate Governance Certificate for the year ended 2013-14

Quarterly Compliance Report as on 30-06-2014

Quarterly Compliance Report as on 31-03-2014

Quarterly Compliance Report as on 31-12-2013

POLICIES

Policy on materiality of and dealing with Related Party Transactions

Nomination and Remuneration Policy

POLICY ON MATERIALITY OF EVENTS AND INFORMATION

Corporate Social Responsibility Policy

Code of Fair Disclosures

Code of Conduct for Insider Trading

Whistle blower Policy

Code of Conduct for Directors & Executives

Familiarisation Programme for Independent Directors

UNCLAIMED & UNPAID DIVIDEND

Details of Shareholders whose Shares are liable to be transferred to IEPF - 2023

UNPAID/UNCLAIMED DIVIDEND FOR THE YEARS 2015-16 TO 2018-19 AS ON 31-03-2023.

Details of Shareholders whose Shares are liable to be transferred to IEPF - 2022.

UNPAID/UNCLAIMED DIVIDEND FOR THE YEARS 2014-15 TO 2018-19 AS ON 31-03-2022.

UNPAID DIVIDEND FROM THE YEARS 2013-14 TO 2018-19 AS ON 30-06-2021.

DETAILS OF SHAREHOLDERS WHOSE SHARES TO BE TRANSFERRED TO IEPF A/C - 2021

UNCLAIMED/UNPAID DIVIDEND FOR THE YEARS 2012-13 TO 2018-19 AS ON 31-03-2020

DETAILS OF UNCLAIMED DIVIDEND AMOUNT FOR 7 CONSECUTIVE YEARS SHARES TO BE TRANSFERRED TO IEPF A/C IN NOVEMBER 2020

UNCLAIMED/UNPAID DIVIDEND FOR THE YEARS 2012-13 TO 2018-19 AS ON 31-03-2020

Unpaid dividend for the year 2017-18

Unpaid dividend for the year 2016-17

DETAILS OF SHAREHOLDERS WHOSE SHARES WILL BE TRANSFERRED TO IEPF A/C IN OCTOBER 2019

DETAILS OF SHAREHOLDERS WHOSE SHARES WILL BE TRANSFERRED TO IEPF A/C IN OCTOBER 2018

DETAILS OF SHARES LIABLE TO BE TRANSFERRED TO IEPF A/C FOR SHAREHOLDERS WHO HAS NOT CLAIMED DIVIDEND FOR 7 CONSECUTIVE YEARS

Unpaid dividend for the year 2015-16

Unpaid dividend for the year 2014-15

Unpaid dividend for the year 2013-14

Unpaid dividend for the year 2012-13

Unpaid dividend for the year 2011-12

Details of Unpaid/Unclaimed Dividend for the FY 2010-11 due to be transferred to IEPF A/c in October, 2018

Unpaid dividend for the year 2010-11

Details of Shares to be Transferred to IEPF A/c (2009-10)

Unpaid dividend for the year 2009-10

Unpaid dividend for the year 2008-09

SAST UPDATES/PROHIBITION OF INSIDER TRADING UPDATES

SAST Updates as on 18-03-2017

Insider Updates as on 18-03-2017

SAST Updates as on 17-03-2017

Insider Updates as on 17-03-2017

SAST Updates as on 02-03-2017

Insider Updates as on 02-03-2017

SAST Updates as on 01-03-2017

Insider Updates as on 01-03-2017

SAST Updates as on 21-02-2017

Insider Updates as on 21-02-2017

SAST Updates as on 18-02-2017

Insider Updates as on 18-02-2017

SAST Updates as on 17-02-2016

SAST Updates as on 16-02-2016

Insider Updates as on 17-02-2016

Insider Updates as on 16-02-2016

Investors

Outcome of Board Meeting held on 29-07-2011

Appointment of Additional(Independent)Directors

Notice/Agenda of 34th Annual General Meeting 2010-11

Major decisions taken at the 34th AGM of the Company held on 24-09-2011

Advance Intimation of next meeting to be held on saturday 22-10-2011

Resignation of Shri. Kuldip Joshi , Director from the Board of Directors of the Company

Advance Intimation For Next Board Meeting

Advance Intimation of next meeting to be held on saturday 26-05-2012

Outcome of Board Meeting held on 26-05-2012

Advance Intimation For Next Board Meeting To Be Held On 28-07-2012

Change in timing of next Board Meeting to be held on 28-07-2012

Outcome of Board Meeting held on 28-07-2012

35th AGM Notice Published in News Papers

Notice Agenda of 35th Annual General Meeting to be held on 22-09-2012

Major decisions taken at the 35th AGM of the Company held on 22-09-2012

Advance Intimation For Next Board Meeting To Be Held On 27-10-2012

Advance Intimation For Next Board Meeting To Be Held On 02-02-2013

Advance Intimation For Next Board Meeting To Be Held On 30-05-2013

Outcome of Board Meeting held on 30-05-2013

Intimation Letter to shareholders regarding Usage of Electronic Payment modes for making cash payments to the investors & Changes, if any, in records registered with us.

Advance Intimation For Next Board Meeting To Be Held On 27-07-2013

Outcome of Board Meeting held on 27-07-2013

Notice Agenda of 36th Annual General Meeting to be held on 07-09-2013

Advance Intimation For Next Board Meeting To Be Held On 07-09-2013

Outcome of Annual General Meeting held on 07-09-2013

Outcome of Board Meeting held on 07-09-2013

Advance Intimation For Next Board Meeting To Be Held On 21-09-2013

Corrigendum for Records Date for Bonus Issue

Revised Intimation/Notice For Next Board Meeting To Be Held On 24-09-2013

Advance Intimation For Next Board Meeting To Be Held On 26-10-2013

Outcome of Board Meeting held on 26-10-2013

Advance Intimation For Next Board Meeting To Be Held On 12-2-2014

Outcome of Board Meeting held on 12-02-2014

Reqruitment of Company Secretary

Advance Intimation For Next Board Meeting To Be Held On 29-5-2014

Outcome of Board Meeting held on 29-05-2014

Advance Intimation for Next Board Meeting To Be Held on 09-08-2014

Outcome of Board Meeting Held on 09-08-2014

Appointment of Compliance Officer

NOTICE of 37th Annual General Meeting

Corrigendum to NOTICE

37th Annual Report

Notice to Members for E-Voting & Erratum in 37th Annual Report

Outcome of 37th AGM held on 20-09-2014 under clause 31(d) of Listing Agreement

Outcome of AGM Held on 20-09-2014 & Voting Results as per Clause 35A of Listing Agreement

Disclosures under 13(3) to (7)of SEBI(Prohibition of Insider Trading) Regulations, 1992

Regulation 29(1) and 29(2) under SEBI (SAST) Regulations, 2011

Advance Intimation for Next Board Meeting To Be Held on 13-11-2014

Outcome of Board Meeting Held on 13-11-2014

Disclosures under 13(3) to (7)of SEBI(Prohibition of Insider Trading) Regulations, 1992

Regulation 29(1) and 29(2) under SEBI (SAST) Regulations, 2011

Advance Intimation for Next Board Meeting To Be Held on 07-02-2015

Outcome of Board Meeting Held on 07-02-2015

Appointment of woman independent director as additional director

Postal Ballot Notice

Appointment Letter of Additional Director (Independent Women Director)

Postal Ballot Results including E-voting Results

Terms & Conditions of appointment of Independent Directors

Advance Intimation for Next Board Meeting To Be Held on 29-05-2015

Outcome of Board Meeting held on 29-05-2015

Revised Outcome of Board Meeting held on 29-05-2015

Advance Intimation for Next Board Meeting To Be Held on 11-08-2015

Outcome of Board Meeting held on 11-08-2015

Notice of 38th AGM and Book Closure Date & E-voting

Outcome of 38th Annual General Meeting and Disclosure of Voting Results of the Company held on 26th September, 2015 as per the requirement of Clause 35A of the Equity Listing Agreement

Advance Intimation for Next Board Meeting To Be Held on 07-11-2015

Outcome of Board Meeting held on 07-11-2015

Advance intimation of next Board Meeting to be held on 11-02-2016

News Paper Cuttings of Notice for next Board Meeting to be held on 11-02-2016

Outcome of Board Meeting held on 11-02-2016

KMP's for determining materiality of events & price sensitive information

Credit Rating for Bank facilities

News Paper Cuttings of Unaudited financial results (Provisional) for the Third quarter & nine months ended 31st December, 2015

Disclosure under Regulations 30 (1) (2) and (3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as on 31-03-2016

Statement of Investors Complaints (01-01-2016 to 31-03-2016)

Advance intimation of next Board Meeting to be held on 28-05-2016

News Paper Cuttings of Notice for next Board Meeting to be held on 28-05-2016

Outcome of Board Meeting held on 28-05-2016

Statement of Investors Complaints (01-04-2016 to 30-06-2016)

Advance intimation of next Board Meeting to be held on 27-07-2016

News Paper Cuttings of Notice for next Board Meeting to be held on 27-07-2016

Outcome of Board Meeting held on 27-07-2016

Date of 39th Annual General Meeting & Book Closure Date for dividend

New Paper Cuttings of Notice for AGM, Book-closure & Evoting

Outcome of 39th AGM proceedings held on 29/09/2016 under Clause 13 of Para A of Part A of Schedule III to Regulation 30 of SEBI (LODR) Regulations, 2015

39th AGM E-Voting & Poll Results

Compliance Certificate for the half year ended 30/09/2016

Advance intimation of next Board Meeting to be held on 05-11-2016

Outcome of Board Meeting held on 05-11-2016

Inverstors complaint for the period 01-10-2016 to 31-12-2016

Advance intimation of next Board Meeting to be held on 12-02-2017

Outcome of Board Meeting held on 12-02-2017

Inverstors complaint for the period 01-01-2017 to 31-03-2017

Advance intimation of next Board Meeting to be held on 27-05-2017

Outcome of Board Meeting held on 27/05/2017

Inverstors complaint for the period 01-04-2017 to 30-06-2017

IND-AS Compliant Un-Audited Financial Results for the first quarter ended 30th June, 2017 will be declared by 14th September, 2017

Advance intimation of next Board Meeting to be held on 12-08-2017

Outcome of Board Meeting held on 12/08/2017

Intimation of Book Closure period for AGM (for Dividend)

Advance intimation of next Board Meeting to be held on 09-09-2017

Outcome of Board Meeting held on 09-09-2017

Outcome of Annual General Meeting held on 23-09-2017

Voting Results & Scrutinizers Report for 40th Annual General Meeting

Investors complaint for the period 01-07-2017 to 30-09-2017

40th AGM Minutes

Relaxation for announcing Unaudited Financial Results for the Second Quarter ended 30th September, 2017

Advance intimation of next Board Meeting to be held on 08/12/2017

Outcome of Board Meeting held on 08/12/2017

Investors complaint for the period 01-10-2017 to 31-12-2017

Advance intimation of next Board Meeting to be held on 10/02/2018

Outcome of Board Meeting held on 10/02/2018

Announcement under Regulation 30 (LODR) - Resignation of Director

Clarification on Resignation of Director

Advance intimation of next Board Meeting to be held on 26-05-2018

Outcome of Board Meeting held on 26-05-2018

Prohibition of Physical Transfer of Shares w.e.f. 05/12/2018

Outcome of Board Meeting held on 11/08/2018

Intimation of Book Closure period for Dividend

41st AGM- Scrutinizer's Report and Voting Results

Advance intimation of next Board Meeting to be held on 14-11-2018

Outcome of Board Meeting held on 04/11/2018

Advance intimation of next Board Meeting to be held on 07/02/2019

Outcome of Board Meeting held on 07/02/2019

Advance intimation of next Board Meeting to be held on 25/05/2019

Change in Registrar and Transfer Agent's address

Outcome of Board Meeting held on 25/05/2019

Advance intimation of next Board Meeting to be held on 10/08/2019

Outcome of Board Meeting held on 10/08/2019

Intimation of Record Date for Dividend

Appointment of Shri. Kamlesh M. Shinde as Company Secretary & Compliance Officer

Public announcement - Open Offer

Open Offer - Updates

42nd AGM - Scrutinizer's Report & Voting Results

Outcome of Board Meeting held on 14-11-2019

Related Party Transactions for the half year ended 30th September, 2019

Intimation of Loss of Share Certificate(s) under Regulation 39(3) of SEBI (LODR) Regulations, 2015

Closing of Trading Window

Advance intimation of next Board Meeting to be held on 14/02/2020

Re-appoint of Shri. DD Kanitkar as Independent Director & Cessation of Shri. BV Dholakia as Independent Director

Outcome of Board Meeting held on 14-02-2020

Credit Rating for Bank Facilities

Impact of Covid: 19 pandemic on the Business

Intimation for Board Meeting to be held on 30th June, 2020

Resignation of Managing Director

Outcome of Board Meeting held on 30-06-2020

Change in Directors

Appointment of Secretarial Auditor

Closure of Trading Window

Resignation of Independent Director

Notice to Shareholders for facility made available for updation of Email & Bank details

Credit Rating for Bank facilities

Annual Secretarial Compliance Report for F.Y. 31/03/2020

News Paper Cuttings of Notice to concerned Shareholders for intimation of transfer of Shares to IEPF A/c

Intimation for Board Meeting to be held on 25th August, 2020

Outcome of Board Meeting held on 25th August, 2020

Change in Name of Registrar and Transfer Agents(RTA)

Terms of Appointment of Independent Directors

Outcome of 43rd Annual General Meeting

Voting Resutls and Scrutinizer's Report of 43rd Annual General Meeting

Outcome of Board Meeting held on 09-11-2020

Change in Share Transfer Agent's (Link Intime India Pvt. Ltd.) Telephone No. and Email ID

Closure of Trading Window

Intimation for Board Meeting to be held on 13th February, 2021

Outcome of Board Meeting held on 13-02-2021

Intimation of change in Key Managerial Personal

Change in Contact Details (Phone Nos)

Intimation for Board Meeting to be held on 28th June, 2021

Outcome of Board Meeting held on 28-06-2021.

Key Managerial Personnel for determining materiality of events/information

News Paper Cuttings of Notice to concerned Shareholders for intimation of transfer of Shares to IEPF A/c - 2021

Intimation for Board Meeting to be held on 12th August, 2021

Revised Intimation for Board Meeting to be held on 14th August, 2021

Outcome of Board Meeting held on 14-08-2021

Intimation of 44th Annual General Meeting to be held on 28/09/2021

Appointment of Statutory Auditors of the Company

Updation of KMP materiality details

Notice of 44th Annual General Meeting 2020-21

Resignation of Company Secretary and Compliance Officer

Newspaper Cutting of Notice of 44th AGM and E-Voting

Appointment of Statutory Auditors

Scrutnizer' Report and Voting Results

Closure of Trading Window

Superannuation of Chief Financial Officer.

Intimation for Board Meeting to be held on 12th November, 2021.

Outcome of Board Meeting held on 12-11-2021.

Updation of KMP Materiality Details.

Closure of Trading Window.

Intimation for Board Meeting to be held on 04th February, 2022.

Outcome of Board Meeting held on 04/02/2022.

Cessation of Shri. Dhananjay D. Kanitkar as Independent Director.

Change in Directorate.

Appointment of Shri. Vaibhav P. Shah as Chief Financial Officer.

Appointment of Ms. Komal P. Soni as Company Secretary and Compliance Officer.

Key Managerial Personnel for determining Materiality of Events/Information.

Terms of Appointment of Independent Director.

Closure of Trading Window.

Intimation for Board Meeting to be held on 28th May, 2022.

Outcome of Board Meeting held on 28/05/2022.

News Paper Cuttings of Published Extract of Audited Financial Results for the Quarter and Year ended 31st March, 2022.

Terms of Appointment of Independent Director

Closure of Trading Window

Intimation for Board Meeting to be held on 1st August, 2022

Outcome of Board Meeting held on 01/08/2022

Intimation of 45th Annual General Meeting to be held on 30-08-2022

News Paper Cuttings of Published Extract of Un-audited Financial Results for the First Quarter ended 30th June, 2022

News Paper Cuttings of Notice to Shareholders for registering Email Address, PAN No. & Bank Details

Notice of 45th Annual General Meeting For The Financial Year 2021-2022

News Paper Cuttings of Notice for 45th Annual General Meeting & E-voting

Outcome of 45th Annual General Meeting

Scrutinizer's Report and Voting Results

Resignation of Chief Financial Officer (CFO)

Closure of Trading Window

Intimation for Board meeting to be held on 28th October, 2022.

Outcome of Board Meeting held on 28/10/2022.

Updated Contact Details of Key Managerial Personnel Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

News Paper Cuttings of Published Extract of Un-audited Financial Results for the Second Quarter and Half Year ended 30th September, 2022. (Loksatta-Jansatta)

News Paper Cuttings of Published Extract of Un-audited Financial Results for the Second Quarter and Half Year ended 30th September, 2022. (Business Standard)

Closure of Trading Window

Intimation for Board Meeting to be held on 14th February, 2023

Outcome of Board Meeting held on 14-02-2023

Appointment of Shri. Vinay C. Sura as Chief Financial Officer

Updated Contact Details of Key Managerial Personnel Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

News Paper Cuttings of Published Extract of Un-audited Financial Results for the Third Quarter ended 31st December, 2022

Closure of Trading Window

Intimation for Board Meeting to be held on 29th May, 2023.

Outcome of Board Meeting to be held on 29th May, 2023.

Change in Directorate.

News Paper Cuttings of Published Extract of Audited Financial Results for the Quarter and Year ended 31st March, 2023.

Closure of Trading Window

Terms of Appointment of Independent Director

Intimation for Board Meeting to be held on 5th August, 2023.

Outcome of Board Meeting held on 5th August, 2023.

Intimation of 46th Annual General Meeting to be held on 22-09-2023

News Paper Cuttings of Published Extract of Un-Audited Financial Results for the Quarter ended 30th June, 2023.

News Paper Cuttings of Notice to Shareholders for registering Email Address, PAN No. & Bank Details

News Paper Cuttings of Notice for 46th Annual General Meeting & E-voting

Outcome of 46th Annual General Meeting

Scrutinizer's Report and Voting Results

Closure of Trading Window

Intimation for Board Meeting to be held on 29th October, 2023.

Outcome of Board Meeting held on 29th October, 2023.

News Paper Cuttings of Published Extract of Un-Audited Financial Results for the Quarter ended 30th September, 2023.

Closure of Trading Window

Intimation for Board Meeting to be held on 29th January, 2024.

Outcome of Board Meeting held on 29th January, 2024.

News Paper Cuttings of Published Extract of Un-Audited Financial Results for the Quarter ended 31st December, 2023.

Closure of Trading Window

Intimation for Board Meeting to be held on 6th May, 2024.

Outcome of Board Meeting held on 6th May, 2024.

Appointment of Shri. Chetankumar N. Nayak as Chief Financial Officer.

Updated Contact Details of Key Managerial Personnel Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

News Paper Cuttings of Published Extract of Audited Financial Results for the Quarter and Year ended 31st March, 2024.

Closure of Trading Window

Intimation for Board Meeting to be held on 10th August, 2024.

Outcome of Board Meeting held on 10th August, 2024.

Intimation of 47th Annual General Meeting to be held on 28-09-2024

News Paper Cuttings of Published Extract of Un-Audited Financial Results for the Quarter ended 30th June, 2024.

News Paper Cuttings of Notice to Shareholders for registering Email Address, PAN No. & Bank Details

News Paper Cuttings of Notice for 47th Annual General Meeting & E-voting

Outcome of 47th Annual General Meeting

Scrutinizer's Report and Voting Results

Closure of Trading Window

Intimation for Board Meeting to be held on 25th October, 2024.

Outcome of Board Meeting to be held on 25th October, 2024.

News Paper Cuttings of Published Extract of Un-Audited Financial Results for the Quarter ended 30th September, 2024.

Grievance Redressal Division/Compliance Officer

Phone: +91 7622002203 / +91 7573022016
investors@rapicutcarbides.com

Registrars & Share Transfer Agents

LINK INTIME INDIA PVT LTD
C 101, 247 Park, LBS Marg, Vikhroli West, Mumbai - 400 083
+91 22 49186270
rnt.helpdesk@linkintime.co.in
www.linkintime.co.in

Investors Complaint ID investors@rapicutcarbides.com

Name of Compliance Officer:Komal P Soni
Phone: +91 7622002203 / +91 7573022016

Nodal Officer

Mrs. Komal Soni, Company Secretary
investors@rapicutcarbides.com

Annual Reports
Extract of Annual Return- MGT-9
Quarterly Results
Distribution Schedule
Corporate Governance Clause-49 of Listing Agreement
POLICIES
UNCLAIMED & UNPAID DIVIDEND
SAST UPDATES/PROHIBITION OF INSIDER TRADING UPDATES
Investors Latest Information
Grievance Redressal Division/Compliance Officer

Annual Reports

Extract of Annual Return- MGT-9

Quarterly Results

Distribution Schedule

Corporate Governance Clause-49 of Listing Agreement

POLICIES

UNCLAIMED & UNPAID DIVIDEND

SAST UPDATES/PROHIBITION OF INSIDER TRADING UPDATES

Investors

Grievance Redressal Division/Compliance Officer

Registrars & Share Transfer Agents

Investors Complaint ID investors@rapicutcarbides.com

Nodal Officer

CONTACT US

EXTRA LINKS

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Investor relations

Annual Reports

Extract of Annual Return- MGT-9

Quarterly Results

Year 2024

Year 2023

Year 2022

Year 2021

Year 2020

Year 2019

Year 2018

Year 2017

Year 2016

Year 2015

Year 2014

Year 2013

Year 2012

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