RAPID INVESTMENTS LTD. - Board Meeting Intimation for Quarterly Results Ended 30.06.2024
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| 07 Aug 2024 | |
| 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. | |
| View all announcements for RAPID INVESTMENTS LTD. | Source: BSE India |
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