Rap Media Ltd Share Price

3.43

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2020 - -
RAP MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve The Un-Audited Financial Results (Standalone & Consolidated) of the Company alongwith Limited Review Report for the Quarter ended 31st December, 2019 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015.
Board Meeting - 07-Nov-2019 - -
RAP MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve RAP MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company alongwith Limited Review Report for the Quarter and half year ended 30th September, 2019 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015. Pursuant to the provisions of Regulations 30 (2) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the said Regulations, the Board of Directors of our Company in their meeting held today i.e. Thursday, 14th November, 2019 at 03:00 p.m. has considered and approved the Un-Audited Financial Results of the Company alongwith Limited Review Report for the Quarter and half year ended 30th September, 2019 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 04-Oct-2019 - -
RAP MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2019 ,inter alia, to consider and approve meeting of the Board of Directors of the Company will be held on Monday the 7th October, 2019, at 04.00 P.M at the registered office of the Company situated at Arora House, 16, Golf Link, Union Park, Khar (West), Mumbai - 400 052, to consider and transact the following businesses: 1. To consider appointment of Ms. Ruchi Hemant Agarwal (Din No.08086633) as an Independent Director of the Company to fill up the casual vacancy caused by vacation of office by Mr. Navdeep Singh Khera - Independent Director of the Company; 2. Any other matter with the permission of the chair.
Board Meeting - 03-Sep-2019 - -
RAP MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2019 ,inter alia, to consider and approve 1. To consider and approve the Boards Report for the year ended March 31, 2019; 2. To consider and fix the date and venue of 25th Annual General Meeting and approved the Notice for the same; 3. To consider and fix the Cut-off date to determine the entitlement of voting rights of members for E-voting and fixed the commencement and closing date for E-voting; 4. To consider and approve Share Transfer Books & Register of Members closure dates for 25th Annual General Meeting; 5. To consider and appoint professional to act as scrutinizer for E-voting, & Postal Ballot at 25th Annual General Meeting; 6. Considered other matters incidental to convening of Annual General Meeting; Outcome of Board Meeting held on Thursday the 5th September, 2019 at 3.00 p.m. at the Registered Office of the Company. (As Per BSE Announcement dated on 05/09/2019)
Board Meeting - 12-Aug-2019 - -
RAP MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company alongwith Limited Review Report for the Quarter ended 30th June, 2019 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015. 1. The Unaudited Financial results along with Limited review report for the quarter ended 30th June, 2019; 2. The Day, date, time and Venue of Annual General Meeting of the Company; 3. The book closure for register of members and transfer of books shall remain closed from 23rd September, 2019 to 30th September, 2019 (both days inclusive); 4. Appointment of CS Sanam Umbargikar, Partner of M/s. DSM & Associates, Company Secretaries as Scrutinizer to conduct the e voting process and issue their report thereon; 5. The Cut - off date for E voting shall be 23rd September, 2019; 6. The Notice of Annual General Meeting to be held on 30th September, 2O19; 7. The Board Report for the financial year 2019-20 Pursuant to the provisions of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the said Regulations, the Board of Directors of our Company in their meeting held today i.e. Wednesday, 14th August, 2019 at 04:00 p.m. has considered and approved the Un-Audited Financial Results (Standalone) of the Company alongwith Limited Review Report for the Quarter ended 30th June, 2019 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 27-May-2019 - -
RAP MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve With reference to above subject matter and pursuance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 7th meeting of the Board of Directors of the Company will be held on Thursday the 30th May, 2019, at 4.00 P.M at the registered office of the Company situated at Arora House, 16, Golf Link, Union Park, Khar (West), Mumbai - 400 052, to consider and transact the following businesses: 1. To consider and approve the Audited Financial Statements for the quarter and financial year ended 31st March, 2019; 2. Any other matter with the permission of the chair. With reference to above captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on Thursday the 30th May, 2019 which started at 4.00 p.m. and concluded at 4.30 p.m at the registered office of the Company transacted the following businesses: 1. Considered and approved and taken on records the Audited Financial Results along with the Statement of Assets and Liabilities and the Audit Report for the quarter and financial year ended on 31st March, 2019 as recommended by Audit Committee. Pursuant to provisions Reg.33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby enclose the following: a. Audited Financial Results along with the Statement of Assets and Liabilities for the Quarter and Financial Year ended 31st March, 2019; b. Audit Report from the Statutory Auditors of the Company The report of the Auditor is with unmodified opinion with respect to the Audited Financial Statements of the Company for the Quarter and Financial Year ended 31st March, 2019. (As Per BSE Announcement Dated 30.05.2019)