AGM Date: 24 Sep 2021
With Reference to the Captioned subject and the Ministry of Corporate Affairs (MCA) General Circular No. 20/2020; dated May 5, 2020, we are submitting herewith enclosed the copies of Newspaper in respect of information regarding 17th Annual General Meeting scheduled to be held on Friday, 24th September, 2021 through Video Conferencing/ other Audio Visual Means (VC/OAVM). 1. English Daily: 'Active Times' Mumbai dated 27th August, 2021 2. Regional Language Daily: 'Mumbai Lakshadeep' Mumbai dated 27th August, 2021 Kindly take the above information on record and oblige. 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 17th Annual General Meeting of Raw Edge Industrial Solutions Limited was held on Friday 24th September 2021 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 mentioned in outcome of AGM.(As Per BSE Announcement Dated on 9/24/2021 5:04:57 AM) 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 17th Annual General Meeting of the Members of Raw Edge Industrial Solutions Limited held on Friday September 24 2021 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 25 2021 is also enclosed herewith. You are requested to kindly take the same on record.(As Per BSE Announcement Dated on 9/25/2021 6:02:58 AM)
AGM Date: 16 Sep 2022
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)
AGM Date: 22 Sep 2023
The Board of Directors of the Company at their Meeting held on Friday, 18th August, 2023 at 04:00 P.M. at the Corporate office of the Company, have interalia discussed and approved following major businesses as mentioned in attached file. 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 19th Annual General Meeting of Raw Edge Industrial Solutions Limited was held on Friday, 22nd September, 2023 through VC/OAVM on the NSDL virtual platform at 11:00 A.M. (IST). The shareholders of the company had considered and transacted the following businesses as mentioned in the file attached. (As Per BSE Announcement Dated on 22/09/2023) Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results of the businesses transacted at the 19th Annual General Meeting of the Members of the Company held on Friday, September 22, 2023 at 11:00 a.m. through VC/OAVM on the NSDL virtual platform. Further, Pursuant to the provisions of the section 108 of the Companies Act, 2023 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated September 23, 2023 is also enclosed herewith. Pursuant to Regulation 30, Part-A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our submission vide our letter dated 22nd September, 2023 on ''Proceedings of 19th Annual General Meeting of the Company'' we would like to inform stock exchange that the shareholders has given approval for ''Increase in the Authorised Share Capital'' and subsequently alteration to the Capital Clause of the Memorandum of Association of the Company. (As Per BSE Announcement Dated on 23/09/2023)
AGM Date: 23 Aug 2024
Dear Sir/Madam, We are submitting herewith enclosed the copies of newspaper in respect of information regarding 20th Annual General Meeting scheduled to be held on Friday, 23rd August. 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. (As Per BSE Announcement Dated on: 27/07/2024) Scrutinizer''s Report for 20th AGM held on 23rd August 2024. (As Per BSE Announcement dated on 24.08.2024)
AGM Date: 29 Aug 2025
AGM 29/08/2025 Intimation of newspaper advertisement of public Notice of 21st Annual General Meeting. Details enclosed herewith. (As per BSE Announcement Dated on 05.08.2025) With reference to above captioned subject, please find enclosed herewith notice of 21st AGM to be held on 29th of August 2025. (As Per BSE Announcement Dated on: 06/08/2025) Dear Sir/Madam, This is to inform you that the 21st Annual General Meeting (''AGM'') of the company was held today i.e. Friday, 29th August, 2025 at 04:00 P.M. (IST) through VC/OAVC. Other details enclosed herewith. (As Per BSE Announcement Dated on:29.08.2025) Voting Results and Scrutinizer''s report pursuant to Regulation 44(3) of SEBI(LODR) Regulations, 2015, for the 21st AGM of the company held on Friday 29th August, 2025. (As per BSE Announcement Dated on 30/08/2025)
EGM Date: 29 Dec 2023
The Board of Directors of the Company at their Meeting held on Tuesday, 28th November, 2023 at 02:00 P.M. at the Corporate office of the Company, have interalia discussed and approved following major businesses as mentioned in attached pdf file of outcome of Board meeting. We would like to inform that pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the company has fixed Friday, 22nd December, 2023 as the 'cut-off date' for the purpose of e-voting of the Company and Book closure dates would be from Saturday, 23rd December, 2023 to Friday, 29th December, 2023, both days inclusive. With reference to the MCA circulars, we are submitting herewith enclosed the copies of Newspaper in respect of information regarding 09th EGM of the Company scheduled to be held on Friday, 29th December, 2023 through VC/OAVM. 1. English Daily: 'News Hub' dated 02nd December, 2023. 2. Regional Language Daily: 'Pratahkal' Mumbai dated 02nd December, 2023. (As Per BSE Announcement Dated on 02.12.2023) With reference to the above captioned subject, please find enclosed herewith the notice of 9th EGM of the company scheduled to be held on Friday, 29th December, 2023 at 01:00 P.M. through VC/OAVM to transact the business as set out in the notice of the EGM. The company has completed dispatching the same to its shareholders. This enclosure is now being submitted under Reg 30 and Schedule III of SEBI (LODR) Regulations, 2015 With reference to the above captioned subject, please find enclosed herewith the notice of 9th EGM of the company scheduled to be held on Friday, 29th December, 2023 at 01:00 P.M. through VC/OAVM to transact the business as set out in the notice of the EGM. The company has completed dispatching the same to its shareholders. This enclosure is now being submitted under Reg 30 and Schedule III of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 05.12.2023) We wish to inform that pursuant to Reg 47 of SEBI (LODR) Regulations, 2015, we enclose herewith copies of notice published in Newspapers on Wednesday, 06th December, 2023 regarding 09th EGM, Book Closure and E-voting. 1. English Daily: 'News Hub' dated 06th December, 2023. 2. Regional Language Daily: 'Pratahkal' Mumbai dated 06th December, 2023. (As Per BSE Announcement Dated on 06/12/2023) This is to inform you that the EGM of the Company was held today i.e. Friday, December 29, 2023, at 01:00 P.M. through VC/OAVM, in accordance with the circular(s) issued by MCA and SEBI. the businesses mentioned in the Notice dated November 28, 2023, convening the EGM were transacted at the EGM. Requisite quorum being present, the meeting was called to order at 01:00 P.M. In this regard, please find enclosed the summary of EGM proceedings pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations. The voting result of resolution will be declared by the company upon receipt of Scrutinizer''s report and the same will be uploaded on the website of the company and shall be intimated to BSE in due course. Pursuant to regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith Voting results of the business transacted at the 9th EGM of the Company held on Friday, 29th December, 2023 at 01:00 P.M. through VC/OAVM on the NSDL virtual platform. Further pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer is also enclosed herewith. (As per BSE Announcement Dated on 29/12/2023)
