26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:45 PM
Rapicut Carbides Ltd.

BSE

  • 83.50 5.65 (7.26%)
  • Vol: 20039
  • BSE Code: 500360
  • PREV. CLOSE
    77.85
  • OPEN PRICE
    75.00
  • BID PRICE (QTY.)
    84.00(200)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Rapicut Carbides Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201712-Feb-2017 Quarterly Results
24-Oct-201605-Nov-2016 Quarterly Results
18-Jul-201627-Jul-2016 Quarterly Results
17-May-201628-May-2016 Dividend & Audited Results
29-Jan-201611-Feb-2016 Quarterly Results
26-Oct-201507-Nov-2015 Quarterly Results
04-Aug-201511-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 11, 2015, inter alia, to consider: 1. To approve Un-Audited Financial Results (Provisional) for the first quarter ended June 30, 2015. 2. To fix date, time and venue of Annual General Meeting. 3. To fix Book. Closure and Record date for entitlement of Dividend and eligibility for voting at AGM or through E-Voting. 4. To consider and approve Directors’ Report.
21-May-201529-May-2015 Audited Results & Dividend
28-Jan-201507-Feb-2015 The Board of Directors of the Company will be held on February 07, 2015, inter alia, to transact the following Agenda: 1. To approve Unaudited Financial Results (Provisional) for the quarter ended December 31, 2014. 2. Appointment of Woman Independent Director. & Quarterly Results
11-Nov-201413-Nov-2014 Quarterly Results & Rapicut Carbides Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 13, 2014, to transact the following : 1. To approve Unaudited Financial Results (Provisional) for the 2nd Quarter ended on September 30, 2014. 2. To take note of Appointment of Shri B.D. Markad as Vice-President (Operations). 3. To exclude Shri. R.H. Tahiliani from Promoter Category Group. Further, the shares trading window is closed from the date of this intimation & will re-open on November 17, 2014 on public declaration of the financial results for the quarter ended on September 30, 2014.
06-Aug-201409-Aug-2014 Quarterly Results & The Board of Directors of the Company will be held on August 09, 2014 : 1. To decide/fix the date, time and venue of the next Annual General Meeting. 2. To fix Book-closure Date for ascertaining the members who would be entitled to the dividend that may be declared at the 37th Annual General Meeting of the Company to be held. 3. To approve Unaudited Financial Results (Provisional) for the 1st Quarter ended on June 30, 2014. 4. Appointment of Secretarial Auditor. Further, the shares trading window is closed from the date of this intimation & will re-open on August 11, 2014 on public declaration of the financial results for the quarter ended on June 30, 2014.