Rapid Investments Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Rapid Investments Ltd. on BSE

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Rapid Investments Ltd.

11 Sep 2025

91.44

4.99%

Company Update

Rapid Investments Ltd - 501351 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper Publication published on 11.09.2025 regarding dispatch of Notice of 47th AGM under Regulation 30 & 47 of SEBI (LODR) Regulations, 2015.

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Rapid Investments Ltd.

06 Sep 2025

91.44

4.99%

Company Update

Rapid Investments Ltd - 501351 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform you that the Board of Directors of the Company at it''s meeting held on 12.08.2025 at 03.00 p.m. and concluded at 04.00 p.m. have considered and approved the Calender of Events for it''s 47th AGM to be held on 29.09.2025. However, due to slight change in the Benpose date for sending notice to shareholders we are uploading revised Calender of Events all other details remain the same.

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Rapid Investments Ltd.

06 Sep 2025

91.44

4.99%

Company Update

Rapid Investments Ltd - 501351 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

In terms of Regulation 30 and 42 SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held on 12.08.2025 at 03.00 p.m. and concluded at 04.00 p.m., the Board has approved the Book Closure dates in connection with the 47th AGM of the Company from 22.09.2025 to 29.09.2025 (both days inclusive) pursuant to Section 91 of the Companies Act and Regulation 42 of SEBI (LODR) Regulations, 2015. Attached is the notice of Book Closure for 47th AGM.

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Rapid Investments Ltd.

06 Sep 2025

91.44

4.99%

Corp. Note

Rapid Investments Ltd - 501351 - Reg. 34 (1) Annual Report.

BSE India

Submission of 47th Annual Report of Rapid Investments Limited for the Financial year 2024-25.

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Rapid Investments Ltd.

12 Aug 2025

91.44

4.99%

Result

Rapid Investments Ltd - 501351 - Financial Results For The Quarter Ended 30.06.2025

BSE India

Pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015, for the unaudited financial results for the quarter ended 30.06.2025 was approved by the Board in its meeting held on 12.08.2025 along with Limited Review Report recieved from the auditor. The full financials are attached herewith.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.59	0.70	0.40	-15.7%	47.5%
Operating Profit Qtr	0.13	0.14	0.03	-7.1%	333.3%
Net Profit Qtr	0.16	0.23	0.03	-30.4%	433.3%
Earning Per Share Adjusted latest Qtr	0.74	1.07	0.14	-30.8%	428.6%

* Standalone data

Detailed Results

Rapid Investments Ltd.

12 Aug 2025

91.44

4.99%

Board Meeting

Rapid Investments Ltd - 501351 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of …

BSE India

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, 2025, Tuesday at the registered office of the Company at 107, Turf Estate, Off. Dr. Moses Road, Shakti Mill Lane, Mahalaxmi, Mumbai -400011 at 03:00 p.m. and concluded at 04.00 p.m. The Board interalia, considered, approved and taken on record as per the attached pdf.

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Rapid Investments Ltd.

04 Aug 2025

91.44

4.99%

Board Meeting

Rapid Investments Ltd - 501351 - Board Meeting Intimation for On 12.08.2025 At The Registered Office …

BSE India

Rapid Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1.To consider, approve & adopt UFR for quarter ended 30th June, 2025 along with LRR thereon. 2.To confirm appointment of Mrs. Nina Ranka (DIN: 00937698), Director who retires by rotation & being eligible, offers herself for reappointment at ensuing AGM. 3.To adopt Directors Report for F.Y. 2024-25 & Notice for 47th AGM of Company. 4.To Consider & to fix day, date, time,venue & calendar of events in connection with 47th AGM of Company. 5.To fix dates for closing of Register of Members & Transfer Books in connection with 47th AGM of Company.6.To appoint Scrutinizer for reviewing E-voting & Voting through VC/OAVM at 47th AGM of Company. 7.To consider & approve appointment of Mr. Neel Kumar Jain as Internal Auditor of Company for FY 2025-26. 8.To take Note of Compliances on SEBI (LODR) Regulations, 2015 for the quarter ended 30th June, 2025. 9.To appoint Mr. Pankaj S. Desai as the Secretarial Auditor of Company for a term of five ( financial years commencing from FY 2025-26 to FY 2029-30

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Rapid Investments Ltd.

12 Jul 2025

91.44

4.99%

Company Update

Rapid Investments Ltd - 501351 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the Quarter ended 30th June, 2025.

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Rapid Investments Ltd.

27 Jun 2025

91.44

4.99%

SAST

Rapid Investments Ltd - 501351 - Closure of Trading Window

BSE India

Pursuant to provision of SEBI(Prohibition of Insider Trading)Regulations, 2015 as amended from time to time and Rapid Investment Limited Code of conduct for Insiders:, the trading window for dealing in securities of the Company shall remained closed for Designated person (as defined in the code) from 1st july, 2025 till 48 hours after the announcement of the Un-Audited Financial Results of the company for the quarter ended 30th June, 2025. The date of the Board meeting to consider and approve the Un-Audited Financial Results for the Quarter ended 30th June, 2025 will be communicated in due course

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