| With Reference to the Captioned subject and the Ministry of Corporate Affairs (MCA) General Circular No. 20/2020; dated May 5, 2020, No. 02/2021; dated January 13, 2021 and No. 02/2022; dated May, 5, 2022 we are submitting herewith enclosed the copies of Newspaper in respect of information regarding 18th Annual General Meeting scheduled to be held on Friday, 16th September, 2022 through Video Conferencing/ other Audio Visual Means (VC/OAVM). 1. English Daily: News Hub dated 15th August, 2022 2. Regional Language Daily: Pratahkal Mumbai dated 15th August, 2022 Kindly take the above information on record and oblige.
The Board of Directors of the company at their Meeting held on Friday, 12th August, 2022 at 04:00 P.M. at the Corporate office of the Company situated at 02, Navkruti Apartment, B/H B. R. Designs, Near Lal Bunglow, Athwa Lines, Surat 395007 Gujarat, have interalia discussed and approved major businesses as per attachment: The Board meeting concluded at 06:20 P.M. Kindly take the above information on record and oblige.
We would like to inform that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 9th September, 2022 as the Cutoff Date for the purpose of e-voting of the Company and Book closure dates would be from Saturday, 10th September, 2022 to Friday, 16th September, 2022, both days inclusive. Kindly take the above information on record and oblige.
(As per BSE Announcement Dated on 12/08/2022)
We wish to inform that pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annual Report of the Company for the financial year 2021-22 and is also available on the website of the Company at http://rawedge.in/. Kindly take the above information on record and oblige.
(As Per BSE Announcement Dated on 18.08.2022)
Pursuant to Regulation 30, Part - A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 18th Annual General Meeting of Raw Edge Industrial Solutions Limited was held on Friday 16th September, 2022 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on the National Securities Depository Limited (NSDL) virtual platform at 11:00 A.M. (IST). The shareholders of the company had considered and transacted the businesses as per attachment:
(As Per BSE Announcement dated on 16.09.2022)
Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the businesses transacted at the 18th Annual General Meeting of the Members of Raw Edge Industrial Solutions Limited held on Friday, September 16, 2022 at 11:00 a.m. through Video conferencing / other Audio Visual Means on the National Securities Depository Limited (NSDL) virtual platform. Further, Pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated September 16, 2022 is also enclosed herewith.
(As Per BSE Announcement Dated on 17.09.2022)
Raw Edge Industrial Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 19.09.2022) |
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