RAPID INVESTMENTS LTD. - Board Meeting Intimation for Considering, Approving And Adopting The Unaudited Financial Results For The Quarter Ended 30Th June, 2022 And Other Matters As Mentioned In The Intimation.
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| 04 Aug 2022 | |
| RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve 1. the Unaudited Financial Results for the quarter ended 30th June, 2022. 2. Approval of the Draft Directors' Report and its annexures; 3. To fix the time, date, book closure and venue to convene of the 44th Annual General Meeting of the Company; 4. To approve the draft Notice of the 44th Annual General Meeting of the Company; 5. To appoint scrutinizer for E-voting at the 44th 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. | |
| View all announcements for RAPID INVESTMENTS LTD. | Source: BSE India |
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