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Board Meeting on Feb 12, 2016

| Updated on February 05, 2016 Published on February 05, 2016

Rapid Investments Ltd has informed BSE that a meeting of 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.

Further, as per the Companys Code of Conduct for the Prevention of Insider Trading, the Trading Window for dealing in shares of the Company shall remain closed for all Designated Employees and Directors from February 08, 2016 to February 16, 2016 (both days inclusive) for the purpose of approval of Unaudited Financial Statements for the Third Quarter ended December 31, 2015.

Source : BSE - >www.bseindia.com

Published on February 05, 2016
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