BSECompany UpdateMgmt Change6d ago
Rapid Investments Ltd
Please find attached file for further details.
Rapid Investments Ltd has announced the completion of the tenure of Mr. Jitendra Nigam as an Independent Director. The company has also announced the re-appointment of Mrs. Nina Ranka as Managing Director, the appointment of Mr. Kanishk Ranka as Director, and the re-appointment of M/s. NNK & Co. as Statutory Auditors. Additionally, the company has fixed the dates for the 48th Annual General Meeting and appointed Mr. Pankaj S. Desai as Scrutinizer for monitoring E-voting and voting.
BSECompany UpdateMgmt Change6d ago
Rapid Investments Ltd
Appointment of Mr. Arun Jain (DIN : 02540343) as an Additional Director (Independent) of the Company for 5 years effective from 13th August, 2026 subject to the approval of members at the ....
Rapid Investments Ltd has announced the appointment of Mr. Arun Jain as an Additional Director (Independent) for 5 years, subject to approval at the 48th AGM. The company also announced the re-appointment of Mrs. Nina Ranka as Managing Director and M/s. NNK & Co. as Statutory Auditors. The 48th AGM will be held on September 22, 2026.
BSECompany UpdateAuditor Change6d ago
Rapid Investments Ltd
Re-appointment of M/S. NNK & Co., Chartered Accountants as a Statutory Auditors of the Company for further 4 years from conclusion of 48th AGM To 52nd AGM of the Company.
Rapid Investments Ltd has announced the re-appointment of M/s. NNK & Co., Chartered Accountants as Statutory Auditors for a further term of four consecutive years, subject to shareholder approval.
BSECompany UpdateMgmt Change6d ago
Rapid Investments Ltd
Re-appointment of Mrs. Nina Ranka (DIN : 00937698) as the Managing Director of the company for another term of 5 years effective from 13th August, 2026 subject to the approval of members ....
Rapid Investments Ltd has announced the re-appointment of Mrs. Nina Ranka as the Managing Director of the company for a further period of five years, effective from August 13, 2026, subject to the approval of the members of the company at the ensuing Annual General Meeting.
BSECompany Update6d ago
Rapid Investments Ltd
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform that attached is the Calender of Events in connection with the 48th AGM of the Company to be held on 22.09.2026, ....
Rapid Investments Ltd has announced the calendar of events for its 48th Annual General Meeting (AGM) to be held on 22.09.2026.
BSECompany Update6d ago
Rapid Investments Ltd
In terms of Regulation of SEBI (LODR), Regulations, 2015 as amended intimation about the Book Closure dates in connection with the 48th AGM of the Company to be held on 22.09.2026. in terms ....
Rapid Investments Ltd has announced the book closure dates for its 48th Annual General Meeting (AGM) to be held on September 22, 2026. The register of members and share transfer books will be closed from September 16 to 22, 2026, for the purpose of taking record of shareholders.
BSEResultResults6d ago
Rapid Investments Ltd
In terms of Regulation 30 read with 33 of the SEBI (LODR) Regulations, 2015, as amended the attached is the Unaudited Standalone Financial Results for the quarter ended 30.06.2026 approved ....
Rapid Investments Ltd has announced its unaudited standalone financial results for the quarter ended 30.06.2026, approved by the board of directors. The board also approved the re-appointment of the managing director, statutory auditor, and independent director, and fixed the dates for the 48th Annual General Meeting.
BSEBoard MeetingMgmt Change6d ago
Rapid Investments Ltd
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, 2026, Wednesday ....
Rapid Investments Ltd has announced the outcome of its Board Meeting held on 12th August, 2026. The Board has approved the unaudited standalone financial results for the quarter ended 30th June, 2026, and recommended the appointment of new directors, auditors, and internal auditor. The company has also fixed the dates for the 48th Annual General Meeting and appointed a scrutinizer for monitoring E-voting.
BSEBoard MeetingResults7 Aug 2026
Rapid Investments Ltd
Rapid Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve To consider, approve and ....
Rapid Investments Ltd has scheduled a board meeting on 12th August 2026 to consider and approve various items, including unaudited financial results, director appointments, and auditor appointments.