RAPID INVESTMENTS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10.04.2024

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10 Apr 2024
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.
View all announcements for RAPID INVESTMENTS LTD.	Source: BSE India

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