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Book Closure Details of Rapid Investments Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 26, 2023	POM
Aug 16, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
May 30, 2023	POM
Aug 31, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Aug 16, 2019	AGM	Sep 21, 2019	Sep 28, 2019
Sep 14, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Dec 26, 2017	EGM			(Revised)
Aug 14, 2017	AGM	Sep 04, 2017	Sep 11, 2017
Aug 11, 2015	AGM
Sep 01, 2014	AGM	Sep 24, 2014	Sep 26, 2014
Sep 05, 2013	AGM	Sep 26, 2013	Sep 28, 2013
Jan 11, 2013	EGM			To consider : Increase in Authorised share capital and increase in borrowing limit of the company.
Sep 05, 2012	AGM	Sep 26, 2012	Sep 28, 2012
Sep 12, 2011	AGM	Sep 27, 2011	Sep 29, 2011
Sep 15, 2010	AGM	Sep 28, 2010	Sep 30, 2010
Sep 15, 2007	AGM	Sep 26, 2007	Sep 29, 2007

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