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Rapid Investments Ltd.

Rapid Invest.

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
28 06 2021 Quarterly Results & Audited Results
13 08 2021 Quarterly Results
13 11 2021 Quarterly Results
14 02 2022 Quarterly Results
30 05 2022 Quarterly Results & Audited Results
12 08 2022 Quarterly Results & Inter alia, to consider:- 2. Approval of the Draft Directors? Report and its annexures; 3. To fix the time, date, book closure and venue to convene of the 44th Annual General Meeting of the Company; 4. To approve the draft Notice of the 44th Annual General Meeting of the Company; 5. To appoint scrutinizer for E-voting at the 44th 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.
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
19 05 2023 Inter alia to consider the following: 1. To consider and approve the Regularization of Additional Director Mr. Kanishk Ranka (DIN: 06967647) as Non-Executive Non-Independent Director. 2. To consider and approve the Notice of Extra Ordinary General Meeting of the Company. 3. To consider and approve the Record date and e-voting facility for the purpose of Extra Ordinary General Meeting. 4. To consider the Appointment of Scrutinizer for the purpose of Extra Ordinary General Meeting. 5. Any other matter with the permission of the Chair.
30 05 2023 Quarterly Results & Audited Results
14 08 2023 Quarterly Results
13 11 2023 Quarterly Results
17 11 2023 Quarterly Results (Revised)
08 12 2023 Inter alia to consider the following: 1. Appointment of Statutory Auditors to fill casual vacancy created by the resignation of the statutory auditors, Aneesh Jain & Co., Chartered Accountants. 2. Any other matter with the permission of the Chair.
14 02 2024 Quarterly Results
16 02 2024 Quarterly Results (Revised)
17 02 2024 Quarterly Results (Revised)
10 04 2024 Inter alia to consider the following: 1. To consider and approve the Regularization of Additional Director Mrs. Madhura Ghadi (DIN: 10452918) as Non-Executive & Independent Director. 2. To consider and approve the Postal Ballot Notice. 3. To consider and approve the Record date and e-voting facility for the purpose of Postal Ballot. 4. To consider the Appointment of Scrutinizer for the purpose of Postal Ballot. 5. Any other matter with the permission of the Chair.
13 11 2024 Quarterly Results
14 02 2025 Quarterly Results
28 05 2025 Audited Results & Quarterly Results
12 08 2025 Quarterly Results & A.G.M.
03 10 2025 Inter alia to consider the following:- 1. Appointment of Statutory Auditors to fill casual vacancy created by the resignation of the statutory auditors, Valawat & Associates, Chartered Accountants. 2. Any other matter with the permission of the Chair
14 11 2025 Quarterly Results
12 02 2026 Quarterly Results

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