| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Dear Sir/Madam, With reference to the captioned subject, we Raw Edge Industrial Solutions Limited (the Company) would like to inform you that the Board of Directors of the Company in its Meeting held on Wednesday, March 26, 2025 at 11:00 A.M. have, inter alia, discussed and approved following businesses: 1.Considered and approved notice of Postal Ballot for obtaining members approval for alteration in Object clause of the company The details of alteration in object clause of Memorandum of Association are mentioned in the annexure attached as Annexure-I. 2.Decided Friday, March 21, 2025, as cut-off date for ascertaining the list of Shareholders to whom notice of Postal Ballot will be sent and also for reckoning voting rights. 3.Appointed Mr. Ranjit Binod Kejriwal, Practicing Company Secretary as Scrutinizer for conducting Postal Ballot. The Board meeting commenced at 11:00 A.M. concluded at 12:05 P.M. Kindly take the above information on record and oblige. | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| Raw Edge Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th February 2025 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 inter-alia to consider following major businesses: 1. To consider and approve the standalone unaudited financial results along with limited review report thereon for the quarter and nine months ended on 31st December 2024. Kindly take the above information on record and oblige. Dear Sir/Madam, The Board of Directors of the Company at their Meeting held on Thursday, 13th February, 2025 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 inter alia: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the quarter and nine months ended on 31st December, 2024. Limited Review Report and Financial Results are enclosed herewith. The Board meeting concluded at 04:35 P.M. Kindly take the above information on record and oblige (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 28 Oct 2024 | 21 Oct 2024 |
| Raw Edge Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 28th October 2024 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 inter-alia to consider following major businesses: 1. To consider and approve the standalone unaudited financial results along with limited review report thereon for the quarter and half year ended on 30th September 2024. Kindly take the above information on record and oblige. Dear Sir/Madam, The Board of Directors of the Company at their Meeting held on Monday, 28th October, 2024 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: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter and half year ended on 30th September, 2024. Limited Review Report and Financial Results are enclosed herewith. The Board meeting concluded at 04:35 P.M. Kindly take the above information on record and oblige (As Per BSE Announcement Dated on: 28/10/2024) | ||
| Board Meeting | 10 Aug 2024 | 2 Aug 2024 |
| Raw Edge Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 10th August 2024 at 02:00 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 inter-alia to consider following major businesses: 1. To consider and approve the standalone unaudited financial results along with limited review report thereon for the quarter ended on 30th June 2024. 2. To consider and approve the appointment of M/s Aditya A Garg & Associates as an Internal Auditor of the company for the F.Y. 2024-2025. Kindly take the above information on record and oblige. Dear Sir/Madam, The Board of Directors of the Company at their Meeting held on Saturday, 10th August, 2024 at 02:00 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 following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter ended on 30th June, 2024. Limited Review Report and Financial Results are enclosed herewith in Annexure I. 2. Appointment of M/s. Aditya A Garg & Associates as an Internal Auditor of the Company for the financial year 2024-25. The Board meeting concluded at 02:40 P.M. Kindly take the above information on record and oblige. Read less.. (As Per BSE Announcement Dated on 10.08.2024) | ||
| Board Meeting | 27 Jul 2024 | 27 Jul 2024 |
| The Board of Directors of the Company at their Meeting held on Saturday, 27th July, 2024 at 02:00 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 the businesses as mentioned in the attachment herewith. | ||
| Board Meeting | 18 May 2024 | 18 May 2024 |
| Dear Sir/Madam, The Board of Directors of the Company at their Meeting held on Saturday, 18th May, 2024 at 01:00 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 following major businesses: 1. Acceptance of resignation of Mr. Harsh Vimal Soni as Company Secretary and Compliance officer of the Company w.e.f. close of business hours on 18/05/2024. Further details are enclosed in Annexure I. 2. Appointment of Mr. Shaharyar Saiyad as Company Secretary and Compliance officer of the Company w.e.f. 20/05/2024. Further details are enclosed in Annexure II. 3. Grant of Stock Options to the eligible employees of the Company under the Raw Edge Industrial Solutions Limited- Employee Stock Option Plan 2023 (ESOP 2023). Further details are enclosed in Annexure III. The Board meeting concluded at 01:55 P.M. Dear Sir/Madam, Pursuant to above mentioned regulation, we hereby inform the Stock exchange that the Board of Directors in their meeting held on 18th May, 2024 has accepted and approved the resignation of Mr. Harsh Vimal Soni as Company Secretary and Compliance Officer of the Company w.e.f. close of business hours on 18th May, 2024. Further details are attached herewith. | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
