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companylogoRap Corp Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 531583 | NSE Symbol : | ISIN : INE483D01014 | Industry : Construction |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-Apr-2025 25-Apr-2025 Change in Auditors Outcome of the Board Meeting held on April 25, 2025
07-Feb-2025 13-Feb-2025 Quarterly Results RAP MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve standalone and consolidated Unaudited Financial Results of the Company for the Quarter and nine Months ended December 31 2024 along with other matters. Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 13.02.2025)
08-Nov-2024 14-Nov-2024 Quarterly Results RAP MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024 along with other matters Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per Bse Announcement Dated on 14.11.2024)
02-Sep-2024 02-Sep-2024 Change in Company Name Outcome of the Board Meeting
07-Aug-2024 13-Aug-2024 Quarterly Results RAP MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Audited Financial Results of the Company for the Quarter ended June 30 2024 along with other matters. Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per Bse Announcement Dated on 13.08.2024)
23-May-2024 29-May-2024 Accounts RAP MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Year ended March 31 2024 along with other matters. Please find attached herewith Outcome of the Board Meeting Please find attached Audited Results for the Quarter and Year ended March 31, 2024 (As Per BSE Announcement Dated on 29.05.2024)
28-Mar-2024 28-Mar-2024 Change in Auditors Outcome of the Board Meeting held on March 28, 2024
27-Feb-2024 01-Mar-2024 Preferential Issue RAP MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 inter alia to consider and approve a proposal for raising of funds by way of issue of equity shares convertible securities and / or any other eligible securities on preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate subject to all such regulatory / statutory approvals as may be required. Outcome of the Board Meeting (As Per BSE Announcement dated on 01.03.2024)
07-Feb-2024 14-Feb-2024 Quarterly Results RAP MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended December 31 2023 alongwith other matters Please find attached Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PFA financial results for the quarter ended December 31, 2023 (As Per BSE Announcement Dated on 14/02/2024)
27-Oct-2023 03-Nov-2023 Quarterly Results RAP MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023 along with other matters. Outcome of the Board Meeting held on November 03, 2023 Financial Results /Outcome for the Quarter and Half Year ended September 30, 2023 (As Per BSE Announcement dated on 03.11.2023)
01-Sep-2023 01-Sep-2023 AGM Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
23-Aug-2023 23-Aug-2023 Change in Auditors outcome of the Board Meeting held on August 23, 2023
02-Aug-2023 09-Aug-2023 Quarterly Results RAP MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2023 along with other matters. You are requested to kindly take the same on records. Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Change in Management Financial Results for the Quarter ended June 30, 2023 (As Per BSE Announcement Dated on 09.08.2023)
12-Jul-2023 11-Jul-2023 Change in Other Executives Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
23-May-2023 30-May-2023 Accounts RAP MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve We are submitting herewith Prior Intimation of Board Meeting to be held on 30th May 2023 We are submitting herewith Outcome of board meeting held on today i.e. 30-05-2023 We are submitting herewith Audited Financial Result for the Year Ended 31 March 2023 (As Per BSE Announcement dated on 30.05.2023)
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