| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Rapid Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1.To consider approve & adopt UFR for quarter ended 30th June 2025 along with LRR thereon. 2.To confirm appointment of Mrs. Nina Ranka (DIN: 00937698) Director who retires by rotation & being eligible offers herself for reappointment at ensuing AGM. 3.To adopt Directors Report for F.Y. 2024-25 & Notice for 47th AGM of Company. 4.To Consider & to fix day date timevenue & calendar of events in connection with 47th AGM of Company. 5.To fix dates for closing of Register of Members & Transfer Books in connection with 47th AGM of Company.6.To appoint Scrutinizer for reviewing E-voting & Voting through VC/OAVM at 47th AGM of Company. 7.To consider & approve appointment of Mr. Neel Kumar Jain as Internal Auditor of Company for FY 2025-26. 8.To take Note of Compliances on SEBI (LODR) Regulations 2015 for the quarter ended 30th June 2025. 9.To appoint Mr. Pankaj S. Desai as the Secretarial Auditor of Company for a term of five ( financial years commencing from FY 2025-26 to FY 2029-30 In terms of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 12th August, 2025, Tuesday at the registered office of the Company at 107, Turf Estate, Off. Dr. Moses Road, Shakti Mill Lane, Mahalaxmi, Mumbai -400011 at 03:00 p.m. and concluded at 04.00 p.m. The Board interalia, considered, approved and taken on record as per the attached pdf. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Rapid Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of Board of Directors is scheduled to be held on Wednesday 28th May 2025 at 4.00 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 Audited Financial Results for the quarter and year ended 31st March 2025. 2. Any other matter with the permission of the Chair. Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.04.2025 till 48 hours after declaration of results and the same was already intimated to BSE on 27.03.2025. The Board of Directors in its meeting held on Wednesday, 28th May, 2025 at 4.00 p.m. The following matters where discussed at the meeting: 1. Audited Statement of Financial Results for the quarter and year ended on 31st March, 2024, the audited Statement of Assets and Liabilities and the audited Cash Flow Statement as at that date along with Independent Auditors Report and Declaration under SEBI circular DCS/COMP/04/2016-17 dated June 01, 2016 on unmodified opinion on Auditors Report for the year ended on March 31, 2024 thereon. Kindly take the above in your record and acknowledge receipt of the same. The Board meeting concluded at 05.45 p.m. (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of Board of Directors is scheduled to be held on Friday 14th February 2025 at 4.00 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 31st December 2024. 2. Any other matter with the permission of the Chair. Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.01.2025 till 48 hours after declaration of results and the same was already intimated to BSE on 31st December 2024. Kindly take the above in your records and acknowledge receipt of the same. The Board of Directors in its meeting held on Friday, 14th February, 2025 at 4.00 p.m. The following matters where discussed at the meeting: 1. To considered, approved and adopted the Un-Audited Financial Results for the quarter ended 31st December, 2024 along with Limited Review Report. 2. The board of directors has also proposed to check with MCA the availability of the proposed names for the change of name of the company. Kindly take the above in your record and acknowledge receipt of the same. The Board meeting concluded at 05.17 p.m. (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of Board of Directors is scheduled to be held on Wednesday 13th November 2024 at 4.00 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 and half year ended 30th September 2024. 2. Any other matter with the permission of the Chair. The Board of Directors in its meeting held on Wednesday, 13th November, 2024 at 4.00 p.m. considered, approved and adopted the Un-Audited Financial Results for the quarter and half year ended 30th September, 2024 along with Limited Review Report. Kindly take the above in your record and acknowledge receipt of the same. The Board meeting concluded at 7:25 p.m. (As Per Bse Announcement Dated on 13.11.2024) | ||
| Board Meeting | 16 Oct 2024 | 16 Oct 2024 |
| Rapid investment- Allotment of Right issue equity shares | ||
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