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Rapid Investments Ltd.
BSE CODE: 501351   |   NSE CODE: NA   |   ISIN CODE : INE154M01012   |   26-Jun-2025 Hrs IST
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Source DateBoard Meeting DateDetails
21-May-2025 28-May-2025 Audited Results & Quarterly Results
07-Feb-2025 14-Feb-2025 Quarterly Results
07-Nov-2024 13-Nov-2024 Quarterly Results
06-Sep-2024 11-Sep-2024 Inter alia, to consider and approve the various matters in connection with the Rights Issue, including determination of the issue price, rights entitlement ratio and record date.
30-Aug-2024 04-Sep-2024 A.G.M. & Inter alia, to consider and approve:- 1. Approval of the Draft Directors' Report and its a nnexures; 2. To fix the time, date, book closure and venue to convene of the 46th Annual General Meeting ofthe Company; 3. To approve the draft Notice ofthe 46th Annual General Meeting of the Company; 4. To appoint scrutinizer for E-voting at the 46th Annual General Meeting; 5. To Appoint Secretarial Auditor of the company. 6. To Appoint Internal Auditor of the company. 7. Any other matter with the permission of the Chair.
21-Aug-2024 22-Aug-2024 Pursuant to Reg 29(1)(a) & 29(2) of the SEBI (LODR) Reg, 2015 we would like to inform you that the meeting of Board of Directors which was scheduled to be held on 21.08.2024 at 3.00 p.m. but was adjourned as the Limited Review Report from the Auditor was not signed and is now held on Thursday, 22.08.2024 at 1.00 p.m. at the Corporate Office of the Company, to consider and adopt the following: 1. To consider, approve and adopt the Unaudited Financial Results for the quarter ended 30th June, 2024. 2. Approval of the Draft Directors' Report and its annexures; 3. To fix the time, date, book closure and venue to convene of the 46th AGM of the Company; 4. To approve the draft Notice of the 46th AGM of the Company; 5. To appoint scrutinizer for E-voting at the 46th AGM; 6. To Appoint Secretarial Auditor of the company. 7. To Appoint Internal Auditor of the company. 8. Any other matter with the permission of the Chair.
14-Aug-2024 16-Aug-2024 A.G.M. (Revised) & Quarterly Results
05-Jun-2024 31-May-2024 Audited Results (Cancelled)
05-Jun-2024 06-Jun-2024 Quarterly Results & Audited Results
31-May-2024 31-May-2024 Quarterly Results (Revised) & Audited Results
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