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Rapicut Carbides Ltd.

BSE: 500360 Sector: Engineering
NSE: N.A. ISIN Code: INE350D01015
BSE 00:00 | 24 Apr Rapicut Carbides Ltd
NSE 05:30 | 01 Jan Rapicut Carbides Ltd

Announcement under Regulation 30 (LODR)-Resignation of Director

April 1, 2020, 5:10 pm | Source: BSE

Subject: Updates on Resignation of Non Executive Directors.

Dear Sir

We refer to our announcement submitted to BSE dated 20th March 2020 vide reference no: RCL/KMS/BSE/SEBI-REGULN-30/2020 wherein we intimated about resignation of Non-Executive Directors Shri. Chetan G Cholera (DIN: 00131143) and Shri. Lalit M Bijlani (DIN: 01382116) to be effective from the conclusion of Board Meeting if held on 5th April 2020.
We hereby inform you that due to ongoing pandemic COVID:19 and total lockdown declared by the Government the Board Meeting scheduled on 5th April 2020 stands postponed till further notice. As a result the resignation of above two Directors being conditional stands extended to the date of the next Board Meeting as and when held for which advance intimation will be sent to you separately.

You are requested to kindly take note of the same.