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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
16-Oct-2024 16-Oct-2024 Right Issue Rapid investment- Allotment of Right issue equity shares
06-Sep-2024 11-Sep-2024 Right Issue RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2024 inter alia to consider and approve Ref: Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI Listing Regulations) We hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday September 11 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. This intimation is issued in terms of Regulation 29(1)(d) of the SEBI Listing Regulations. This is for your information and also for the information of your members and the public at large. This is in furtherance to our intimation on the Outcome of the meeting of the Board of Directors of the Company held on April 24,2024, where the issue of fully paid-up Equity Shares of the Company was approved by way of a rights issue for an amount of not exceeding Rs. 10.00 Crores (Rupees Ten Crores only) in accordance with the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. In this regard, we wish to inform you that the Board of Directors ('The Board') in their meeting held today, i.e., Wednesday, September 11, 2024, has inter alia, considered and approved the terms of the Rights Issue which is attached herewith. In accordance with Regulation 42 of the SEBI (LODR), 2015 the company has fixed Wednesday, September 18, 2024 as the record date for the purpose of determining names of the shareholders of the company eligible to apply for the equity shares in the proposed rights issue of the company. The ISIN of the Rights Entitlements is INE154M20012 (As Per BSE Announcement dated on 11.09.2024)
30-Aug-2024 04-Sep-2024 AGM RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve Pursuant to Regulation 29(1Xa ) & 29(2) ofthe SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of Board of Directors will be held on Wednesday 04th september 2024 at 3.00 p.m. at the Corporate Office of the Company at 107Turf Estate Off. Dr. Moses Road Shakti Mill LaneMahalaxmi Mumbai - 400011 to consider and adopt the following: 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. 1. Approved the Draft Directors'' Report and its annexures for the said period; 2. Approved the Notice of the 46th Annual General Meeting of the Company to be held on Monday, the 30th September, 2024 at 3.00 p.m. at 107, Turf Estate, Off. Dr. Moses Road, Shakti Mill Lane, Mahalaxmi, Mumbai 400011; 3. Fixed the Dates of Book closure for the purpose of Annual General Meeting from 24th September, 2024 to 30th September, 2024 (both days inclusive). 4. Appointed Pankaj S. Desai, Company Secretary in Practice, as the Scrutinizer of the forthcoming Annual General Meeting; 5. Appointment of Pankaj S. Desai as a Secretarial Auditor of the company for the financial year 2024-25. 6. Appointment of Mr. Neel Kumar Jain as an Internal Auditor of the company for the financial year 2024-25. 7.Appointed Stautory Auditor. The Board meeting concluded at 4:30 p.m (As Per BSE Announcement Dated on:04/09/2024)
07-Aug-2024 22-Aug-2024 Quarterly Results RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) & 29(2) of the SEBI (Listing Obligations and Disclosure Requir) Regulations 2015 we would like to inform you that the meeting of Board of Directors is scheduled to be held on Wednesday 14th August 2024 at 3.00 p.m. at the Corporate Office of the Company at 107 Turf Estate Off. Dr. Moses Road Shakti Mill Lane Mahalaxmi Mumbai - 400011 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 Annual General Meeting of the Company; 4. To approve the draft Notice of the 46th Annual General Meeting of the Company; 5. To appoint scrutinizer for E-voting at the 46th Annual General Meeting; 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. RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2024 ,inter alia, to consider and approve The Board of Directors meeting which was to be held on 14.08.2024 at 3:00 p.m. for the declaration of the Audited financial results was adjourned as the Audited financial results for the quarter and year ended 30.06.2024 alongwith the Independent audit report from the auditors were not ready and the auditors needed more time. The adjourned meeting is now rescheduled and will be held on Friday, 16th August, 2024 at 3:00 pm at the Corporate Office of the Company at 107, Turf Estate, Off. Dr. Moses Road, Shakti Mill Lane, Mahalaxmi, Mumbai - 400011 to consider and adopt the following: 1. To consider, approve and adopt the Audited Financial Results for the quarter ended 30th June, 2024. 2. Any other matter with the permission of the Chair. Kindly take the above in your records and acknowledge receipt of the same. (As per BSE Announcement Dated on 14/08/2024) RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) & 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the meeting of Board of Directors which was scheduled to be held on Friday, 16th August, 2024 at 3.00 p.m. but was adjourned as the Unaudited Financial Result was not ready and is now held on Tuesday, 20th August, 2024 at 3.00 p.m. at the Corporate Office of the Company at 107, Turf Estate, Off. Dr. Moses Road, Shakti Mill Lane, Mahalaxmi, Mumbai - 400011, 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 Annual General Meeting of the Company; 4. To approve the draft Notice of the 46th Annual General Meeting of the Company; 5. To appoint scrutinizer for E-voting at the 46th Annual General Meeting; (As per BSE Announcement Dated on 19/08/2024) RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2024 ,inter alia, to consider and approve 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 Tuesday, 20.08.2024 at 3.00 p.m. but was adjourned as the Unaudited Financial Result were not ready and is now held on Wednesday, 21.08.2024 at 3.00 p.m. at the Corporate Office of the Company at 107, Turf Estate, Off. Dr. Moses Road, Shakti Mill Lane, Mahalaxmi, Mumbai00011, to consider and adopt the following: 1. To consider, approve and adopt the Unaudited Financial Results for the quarter ended 30.06.2024. 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. (As per BSE Announcement Dated on 20/08/2024) RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 ,inter alia, to consider and approve 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. (As per BSE Announcement Dated on 21/08/2024) The Board of Directors in its meeting held on Thursday, 22nd August, 2024 at 1.00 p.m., inter alia, considered and approved the following: 1. Approved the Un-Audited Financial Results for the Quarter ended 30th June, 2024 along with Limited Review Report; Kindly take the above in your record and acknowledge receipt of the same. The Board meeting concluded at 6.36 p.m (As per BSE Announcement Dated on 22/08/2024)
23-May-2024 06-Jun-2024 Quarterly Results RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of Board of Directors is scheduled to be held on Thursday 30th May 2024 at 4.00 p.m. at the Corporate Office of the Company at 107 Turf Estate Off. Dr. Moses Road Shakti Mill Lane Mahalaxmi Mumbai - 400011 to consider and adopt the following: 1. To consider approve and adopt the Audited Financial Results for the quarter and year ended 31st March 2024. 2. Any other matter with the permission of the Chair. Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 28.03.2024 till 48 hours after declaration of results and the same was already intimated to BSE. RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2024 ,inter alia, to consider and approve The Board of Directors meeting held on 30.05.2024 at 4:00 p.m. for the declaration of the Audited financial results is hereby adjourned as the Audited financial results for the quarter and year ended 31.03.2024 alongwith the Independent audit report from the auditors are not yet ready and the auditors need a little more time. The adjourned meeting is now rescheduled and held on Friday, 31st May, 2024 at 4:00 PM. Please note that the Board Meeting was commenced at 4:00 p.m. and concluded at 7:48 p.m. Kindly take the above in your records and acknowledge receipt of the same. (As per BSE Announcement Dated on 30/05/2024) RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2024 ,inter alia, to consider and approve The Board of Directors meeting which was to be held on 31.05.2024 at 4:00 p.m. for the declaration of the Audited financial results was adjourned as the Audited financial results for the quarter and year ended 31.03.2024 alongwith the Independent audit report from the auditors were not ready and the auditors needed more time. The adjourned meeting is now rescheduled and will be held on Thursday, 6th June, 2024 at 4:00 pm at the Corporate Office of the Company at 107, Turf Estate, Off. Dr. Moses Road, Shakti Mill Lane, Mahalaxmi, Mmnbai - 400011 to consider and adopt the follOWing: 1. To consider, approve and adopt the Audited Financial Results for the quarter and year ended 31,t March,2024. 2. Any other matter with the permission of the Chair. Kindly take the above in your records and acknowledge receipt of the same. (As Per BSE Announcement Dated on: 05/06/2024) The Board of Directors in its adjourned board meeting of 31.05.2024 which is held on 06.06.2024 at 4:00 p.m. and ended on 7:18 p.m. inter-alia, approved the following: 1. Audited Statement of Financial Results for the quarter and year ended on 31st March, 2024, the audited Statement of Assets and Liabilities and the audited Cash Flow Statement as at that date along with Independent Auditor's Report and Declaration under SEBI circular DCS/COMP/04/2016-17 dated June 01, 2016 on unmodified opinion on Auditors' Report for the year ended on March 31, 2024 thereon. Kindly take the above in your records and acknowledge receipt of the same. (As Per BSE Announcement dated on 06.06.2024)
19-Apr-2024 24-Apr-2024 Right Issue RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve We hereby inform you that in pursuance to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday April 24 2024 at its Registered office located at 107 Turf Estate Dr. E. Moses Road Shakti Mill Lane Mahalaxmi Mumbai Maharashtra 4000ll at 3.00pm inter alia to consider discuss and approve matters with respect to Rights Issue of the Company: 1. To discuss and if thought fit to raise further Capital by way of Rights Issue. 2. To increase Authorized Capital of the Company. 3. To alter Capital clauses of Articles of Association and Memorandum of Association of the Company. 4. Any other matter with the permission of the Chairman. We request you kindly to take the above on your records and oblige. RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 ,inter alia, to consider and approve We hereby inform you that in pursuance to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, April 24, 2024 at its Registered office located at 107, Turf Estate, Dr. E. Moses Road, Shakti Mill Lane, Mahalaxmi, Mumbai, Maharashtra, 4000ll, at 3.00pm inter alia, to consider, discuss and approve matters with respect to Rights Issue of the Company: 1. To discuss and if thought fit, to raise further Capital by way of Rights Issue. 2. To increase Authorized Capital of the Company. 3. To alter Capital clauses of Articles of Association and Memorandum of Association of the Company. 4. Any other matter with the permission of the Chairman. We request you kindly to take the above on your records and oblige. 1. The Board approved the offer and issuance of equity shares of the Company (the 'Equity Shares') for an amount, including premium, not exceeding Rs. 10 Crores (Rupees Ten Crores Only) by way of a rights issue to the eligible equity shareholders of the Company as on the record date (to be determined and notified subsequently), in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, subject to such approvals, as may be required under the applicable laws ('Rights Issue'). 2. The Board constituted a Rights Issue Committee for the purposes of giving effect to the Rights Issue, the detailed terms in relation to the Rights Issue, including but not limited to the issue price, rights entitlement ratio, record date, timing and terms of payment will be determined in due course. The Meeting concluded at 7.00 pm (As Per BSE Announcement Dated on 24.04.2024) This is in furtherance to our intimation on the Outcome of the meeting of the Board of Directors of the Company held on April 24,2024, where the issue of fully paid-up Equity Shares of the Company was approved by way of a rights issue for an amount of not exceeding Rs. 10.00 Crores (Rupees Ten Crores only) in accordance with the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. In this regard, we wish to inform you that the Board of Directors ('The Board') in their meeting held today, i.e., Wednesday, September 11, 2024, has inter alia, considered and approved the terms of the Rights Issue which is attached herewith. Read less.. (As Per BSE Announcement Dated on 11.09.2024)
06-Apr-2024 10-Apr-2024 Change in Directors RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2024 inter alia to consider and approve We hereby inform you in pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 10th April 2024 at 107 Turf Estate Off. Dr. Moses Road Shakti Mill Lane Mahalaxmi Mumbai - 400011 at 3.00 p.m. inter alia to consider the following: 1. To consider and approve the Regularization of Additional Director Mrs. Madhura Ghadi (DIN: 10452918) as Non-Executive & Independent Director. 2. To consider and approve the Postal Ballot Notice. 3. To consider and approve the Record date and e-voting facility for the purpose of Postal Ballot. 4. To consider the Appointment of Scrutinizer for the purpose of Postal Ballot. 5. Any other matter with the permission of the Chair. Kindly take the above in your records and acknowledge receipt of the same. With regards to the above captioned subject and in compliance with the Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held today i.e., on Wednesday, 10th April, 2024 at 3.00 p.m. has inter alia considered and approved the following: 1. Regularization of Additional Director, Mrs. Madhura Mahendra Ghadi (DIN: 10452918) as Non- Executive Independent Director. 2. All the matters contained in the Postal Ballot Notice including the explanatory statement and other incidental matters for seeking approval of members. 3. The calendar of events for Postal Ballot. 4. The appointment of Mr. Pankaj S Desai, Practicing Company Secretary as a Scrutinizer for scrutinizing the process of Postal Ballot. 5. Central Depository Services (CDSL) as Remote E-voting agency for resolution proposed to be passed through Postal Ballot process. The Board Meeting concluded at 5.15 p.m. (As Per BSE Announcement dated on 10.04.2024)
07-Feb-2024 16-Feb-2024 Quarterly Results RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of Board of Directors is scheduled to be held on Wednesday 14th February 2024 at 4.00 p.m. at the Corporate Office of the Company at 107 Turf Estate Off. Dr. Moses Road Shakti Mill Lane Mahalaxmi Mumbai - 400011 to consider and adopt the following: 1. To consider approve and adopt the Unaudited Financial Results for the quarter 31st December 2023. 2. Any other matter with the permission of the Chair. Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.01.2024 till 48 hours after declaration of results and the same was already intimated to BSE. Kindly take the above in your records and acknowledge receipt of the same. RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2024 ,inter alia, to consider and approve The Board of Directors meeting held on 14.02.2024 at 4:00 p.m. for the declaration of the unaudited financial results is hereby adjourned as the unaudited financial results for the quarter and nine months ended 31.12.2023 alongwith the limited review report from the auditors are not yet ready due to a recent change in the Auditors of the company. The adjourned meeting is now rescheduled and held on Saturday, 17th February, 2024 at 4:00 PM. (As Per BSE Announcement Dated on: 14/02/2024) The Board Meeting to be held on 17/02/2024 has been revised to 16/02/2024 The Board Meeting to be held on 17/02/2024 has been revised to 16/02/2024. (As per BSE Announcement Dated on 15/02/2024) The board of directors in its meeting held on Friday, 16th February, 2024 at 1.00 p.m. considered, approved and adopted the Un-audited financial result for the quarter ended on 31st December, 2023 along with limited review report. Pursuant to Regulation 33 of the SEBI (LODR) Regulation, 2015 the Board of Directors at its meeting held on Friday, 16th February, 2024 approved the Un-Audited Financial results along with Limited Review Report for the quarter and nine months ended 31st December, 2023 (As per BSE Announcement Dated on 16/02/2024)
09-Jan-2024 09-Jan-2024 Change in Directors Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors vide its Circular resolution approved on 9th January, 2024 has inducted Mrs. Madhura Ghadi (DIN: 10452918) as an Additional Director in the capacity of Non-Executive & Independent Director on the Board of the Company. In compliance with SEBI Letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, we wish to confirm that Mrs. Madhura Ghadi (DIN: 10452918) has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in Annexure A.
04-Dec-2023 08-Dec-2023 Change in Auditors RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 inter alia to consider and approve Dear Sir We hereby inform you in pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 8th December 2023 at 107 Turf Estate Off. Dr. Moses Road Shakti Mill Lane Mahalaxmi Mumbai - 400011 at 3.00 p.m. inter alia to consider the following: 1. Appointment of Statutory Auditors to fill casual vacancy created by the resignation of the statutory auditors Aneesh Jain & Co. Chartered Accountants. 2. Any other matter with the permission of the Chair. Kindly take the above in your records and acknowledge receipt of the same. With regards to the above captioned subject and in compliance with the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held today i.e., on Friday, 8th December, 2023 at 3.00 p.m. has inter alia considered and approved the resolutions as mentioned in the attached letter. (As per BSE Announcement Dated on 08/12/2023)
06-Nov-2023 17-Nov-2023 Quarterly Results Quarterly Results RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2023 ,inter alia, to consider and approve The Board of Directors meeting to be held on 13.11.2023 at 4:00 p.m. is hereby adjourned as the unaudited financials and the limited review report from the auditors are not ready. The adjourned meeting is now rescheduled and held on Friday, 17th November, 2023 at 5:00 PM (As per BSE Announcement Dated on 13/11/2023) The Board of Directors in its meeting held on Friday, 17th November, 2023 at 5.00 p.m. considered, approved and adopted the Un-Audited Financial Results for the quarter and half year ended 30th September, 2023 along with Limited Review Report. Kindly take the above in your record and acknowledge receipt of the same. The Board meeting concluded at 6:30 p.m. Pursuant ro Reg 33 of SEBI (LODR) Regulation, 2015, the BOD in their meeting held on Friday, 17th November, 2023 approved the un-audited financial results alongwith the limited review report for the quarter and half year ended september 30, 2023 (As per BSE Announcement Dated on 17/11/2023)
05-Aug-2023 14-Aug-2023 Quarterly Results RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. To consider approve and adopt the Unaudited Financial Results for the quarter ended 30th June 2023. 2. Approval of the Draft Directors Report and its annexures; 3. To fix the time date book closure and venue to convene of the 45th Annual General Meeting of the Company; 4. To approve the draft Notice of the 45th Annual General Meeting of the Company; 5. To appoint scrutinizer for E-voting at the 45th Annual General Meeting; 6. To Appoint Secretarial Auditor of the company. 7. To Appoint Internal Auditor of the company. 8. Review of SDD Non-Compliance for the Quarter ended 31st March 2023. 9. Any other matter with the permission of the Chair. 1. Approved the Un-Audited Financial Results for the Quarter ended 30th June, 2023 along with Limited Review Report; 2. Approved the Draft Directors' Report and its annexures for the said period; 3. Approved the Notice of the 45th AGM of the Company to be held on Thursday, the 28th September, 2023 at 1.00 p.m. at 107, Turf Estate, Off. Dr. Moses Road, Shakti Mill Lane, Mahalaxmi, Mumbai 400011; 4. Fixed the Dates of Book closure for the purpose of AGM from 22nd September, 2023 to 28th September, 2023 (both days inclusive). 5. Appointed Pankaj S. Desai, Company Secretary in Practice, as the Scrutinizer of the forthcoming AGM; 6. Appointment of Pankaj S. Desai as a Secretarial Auditor of the company for the financial year 2023-24. 7. Appointment of Mr. Neel Kumar Jain as an Internal Auditor of the company for the financial year 2023-24. 8. The Company has purchased the SDD software on 29th June, 2023 and the same is being put to effective use. (As Per BSE Announcement Dated on 14.08.2023)
23-May-2023 30-May-2023 Quarterly Results RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. To consider and approve the Audited Statement of Accounts for the Quarter and Year ended 31st March 2023. 2. Any other matter with the permission of the Chair. The Board of Directors in its meeting held on 30.05.2023 at 3:00 p.m. and ended on 4:30 p.m. inter-alia, approved the following: 1. Audited Statement of Financial Results for the quarter and year ended on 31st March, 2023, the audited Statement of Assets and Liabilities and the audited Cash Flow Statement as at that date along with Independent Auditor's Report and Declaration under SEBI circular DCS/COMP/04/2016-17 dated June 01, 2016 on unmodified opinion on Auditors' Report for the year ended on March 31, 2023 thereon. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors at its meeting held on 30.05.2023, inter-alia, approved the Audited Statement of Financial Results for the quarter and year ended on 31st March, 2023, the audited Statement of Assets and Liabilities and the audited Cash Flow Statement as at that date along with Independent Auditor's Report and Declaration under SEBI circular DCS/COMP/04/2016-17 dated June 01, 2016 on unmodified opinion on Auditors' Report for the year ended on March 31, 2023 thereon. (As Per BSE Announcement Dated on 30.05.2023) Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors at its meeting held on 30.05.2023, inter-alia, approved the Audited Statement of Financial Results for the quarter and year ended on 31st March, 2023, the audited Statement of Assets and Liabilities and the audited Cash Flow Statement as at that date along with Independent Auditor''s Report and Pursuant to the SEBI Notification No SEBIj LAD-NRO/GN2016-17/001 Dated May 26th, 2016 and Circular No. CIR/CFD/CMD/56/2016 Dated May 27, 2016 issued by the Securities & Exchange Board of India (SEBI) on Disclosure of the Impact of Audit qualifications by the Listed Entities prescribed in Schedule VII read with Regulation 33 and Regulation 52 of SEBI (LODR), (Amendment), Regulations, 2016, which was inadvertently not filed earlier is now being rectified and Revised Audited Financial Results are being filed now as per the directions received through email dated 12.06.2023 (As Per BSE Announcement dated on 23.06.2023)
16-May-2023 19-May-2023 Others RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve 1. To consider and approve the Regularization of Additional Director Mr. Kanishk Ranka (DIN: 06967647) as Non-Executive Non-Independent Director. 2. To consider and approve the Notice of Extra Ordinary General Meeting of the Company. 3. To consider and approve the Record date and e-voting facility for the purpose of Extra Ordinary General Meeting. 4. To consider the Appointment of Scrutinizer for the purpose of Extra Ordinary General Meeting. 5. Any other matter with the permission of the Chair. With regards to the above captioned subject and in compliance with the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held today i.e., on Friday, 19th May, 2023 at 3.00 p.m. has not approved the notice of Extra Ordinary General Meeting. However, the Board has decided to regularize the appointment of Additional Director, Mr. Kanishk Ranka (DIN: 06967647) as Non-Executive Non-Independent Director through Postal Ballot process. The Board of Directors has inter alia considered and approved the matters as stated in the Outcome of the Board Meeting. (As Per BSE Announcement Dated on 19.05.2023)
01-Feb-2023 14-Feb-2023 Quarterly Results Quarterly Results RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2022 and any other matter with the permission of the Chair. The Board of Directors in its meeting held on Tuesday, 14th February, 2023 at 4.00 p.m. considered, approved and adopted the Un-Audited Financial Results for the quarter and Nine months ended 31st December, 2022 along with Limited Review Report. The Board meeting concluded at 4.30 p.m. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors at its meeting held on Tuesday, 14th February, 2023 approved the Un-Audited Financial results along with Limited Review Report for the quarter and Nine months ended 31st December, 2022. (As per BSE Announcement Dated on 14/02/2023)
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