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

| Updated on August 06, 2019 Published on August 06, 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
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