Rapid Investments Ltd. - Board Meeting Intimation for BOARD MEETING ON 14.08.2019

RAPID INVESTMENTS 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 1.To consider and adopt the Un-Audited Financial Results for the Quarter ended 30.06.2019.
2.Approval of the Draft Directors Report;
3.To fix the time, date, and venue to convene the 41st Annual General Meeting of the Company and the closure of register of Members for the purpose of annual general Meeting;
4.To approve the draft Notice of the 41st Annual General Meeting of the Company;
5.To appoint Pankaj & Associates, Company Secretary in Practice, as the scrutinizer for E-voting at the 41st Annual General Meeting;
and any other matter as may be decided by the Board.

Pdf Link: Rapid Investments Ltd. - Board Meeting Intimation for BOARD MEETING ON 14.08.2019

Source : BSE - www.bseindia.com

Published on August 06, 2019

Related

  1. Comments will be moderated by The Hindu Business Line editorial team.
  2. Comments that are abusive, personal, incendiary or irrelevant cannot be published.
  3. Please write complete sentences. Do not type comments in all capital letters, or in all lower case letters, or using abbreviated text. (example: u cannot substitute for you, d is not 'the', n is not 'and').
  4. We may remove hyperlinks within comments.
  5. Please use a genuine email ID and provide your name, to avoid rejection.