25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Nov 10, 09:08 AM
Rapid Investments Ltd.

BSE

  • 0.00 0.00 (0%)
  • Vol: 0
  • BSE Code: 501351
  • PREV. CLOSE
    0.00
  • OPEN PRICE
    0.00
  • BID PRICE (QTY.)
    22.45(200)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Rapid Investments Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201711-Feb-2017 Quarterly Results & Rapid Investments Ltd has informed BSE that the meeting of the Board of Directors is scheduled to be held on February 11, 2017, inter alia, to consider and adopt the following; 1. Un- Audited Statement of Accounts for the Quarter ended December 31, 2016. 2. Appointment of Mr. Shailendra T Singh, CFO of the Company as Compliance Officer, 3. Appointment of Mr. Shailendra T Singh, CFO of the Company as Internal Auditor of the Company.
16-Dec-201619-Dec-2016 Rapid Investments Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on December 19, 2016 to change of share Transfer Agent form M/s System Support Services to M/s Link Intime India Private Limited.
15-Nov-201615-Nov-2016 Quarterly Results
30-Aug-201603-Sep-2016 Rapid Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2016, inter alia, to consider and adopt the following: 1. Approve the financial statements for the year ended March 31, 2016 along with of the Directors' and auditors/ Report, 2. Fix the time, date and venue of the 38th Annual General Meeting of the Company, 3. Fix book closure of the Company. 4. To Appoint Pankaj & Associates, Company Secretary in Practice, as Scrutinizer for the E-voting at the Forthcoming Annual General Meeting.
09-May-201616-May-2016 Audited Results
15-Mar-201617-Mar-2016 Independent Director Meeting Rapid Investments Ltd has informed BSE that meeting of the Independent directors Company is scheduled to be held on March 17, 2016, to consider the following: 1. To review the performance of non-independent directors and the Board as a whole. 2. To review the performance of the Chairperson of the Company. 3. To assess the quality, quantity and timelines of flow of information between the Company management and the Board.
12-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider the following: 1. Approve and adopt Un- Audited Financial Statement of Accounts for the Quarter ended December 31, 2015. 2. Appointment of Mr. Arun Jain as Additional Director of the Company; 3. Resignation of Shailendra Trilokinath Singh as Director of the Company; 4. Resignation of Shailendra Trilokinath Singh as Compliance Office of the Company and appointment of Mrs. Nina Ranka as Compliance Officer of the Company.
05-Nov-201509-Nov-2015 Quarterly Results
07-Aug-201510-Aug-2015 Quarterly Results
12-May-201511-May-2015 The Board of Directors of the Company will be held on May 11, 2015 inter alia, to consider appointment of Mrs. Nina Ranka as Managing Director of the Company, appointment of Mr. Shailendra Singh as Additional Director and Chief Financial Officer (CFO) of the Company.