Held on 26 December 2017
The Board of Rapid Investments at its meeting held on 26 December 2017 approved the following -Adopted new set of Articles of Association of the Company.
Approved increase in borrowing limits of the Company up to Rs 100 crore.
Approved issue and allotment of 9.60 lakh equity shares of Rs 10 each on preferential basis to Pallavi Synthetics (non promoter group).
Approved the investment and made loans to persons and body corporates.
Approved EGM to held on 18 January 2018.
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