Disclosure-u-s-46-of-lodr

Rapid Fleet Management Services Limited > Disclosure-u-s-46-of-lodr
Available — link active Applicable — data to be uploaded Not currently disseminated
# Reg. 46(2) Particulars of Disclosure Link / Status Developer / Internal remark  ✎ editable
1 (a) Details of its business Visit Page ↗ Already present - review  whether content needs updating.
2 (aa) Memorandum of Association and Articles of Association Not present yet - MOA & AOA to be uploaded (data will be shared).
3 (ab) Brief profile of Board of Directors incl. directorships and full-time positions in body corporates Visit Page ↗ Remove Rupesh Kothari (ID) and add Joseph Benoy as Independent Director - same for committees.-Content will be shared
4 (b) Terms and conditions of appointment of Independent Directors — Not applicable at present — Keep Stale Link
5 (c) Composition of various committees of Board of Directors Visit Page ↗ To be updated - old committee composition currently shown on website.-Content will be shared
6 (d) Code of conduct of Board of Directors and Senior Management Personnel — Not applicable at present — Keep Stale Link
7 (e) Details of establishment of Vigil Mechanism / Whistle Blower Policy — Not applicable at present — Keep Stale Link
8 (f) Criteria of making payments to Non-Executive Directors (if not disclosed in Annual Report) — Not applicable at present — Keep Stale Link
9 (g) Policy on dealing with Related Party Transactions — Not applicable at present — Keep Stale Link
10 (h) Policy for determining 'Material' Subsidiaries — Not applicable at present — Keep Stale Link
11 (i) Details of familiarisation programmes imparted to Independent Directors — Not applicable at present — Keep Stale Link
12 (j) Email address for grievance redressal and other relevant details — Not applicable at present — Keep Stale Link
13 (k) Contact information of designated officials responsible for assisting and handling investor grievances Visit Page ↗ Already present - review whether details need updating.
14 (l)(i) Notice of Board Meeting where financial results will be discussed Already present - future board-meeting notices to be added date-wise.
15 (l)(ii) Financial results after conclusion of the Board Meeting To be added for FY 2024-25 & FY 2025-26 (data will be shared).
16 (l)(iii) Complete copy of Annual Report incl. Balance Sheet, P&L, Directors' Report, Corporate Governance Report etc. Financial-year-wise Annual Reports - FY 2018-19 to FY 2024-25 already on site (wired live).
17 (m) Shareholding Pattern Tab exists in both disclosure page and other info page - to be shifted under this tab; latest quarter-wise data to be added.
18 (n) Details of agreements entered into with media companies and/or their associates — Not applicable at present — Keep Stale Link
19 (o)(i) Schedule of analyst or institutional investor meet (at least two working days in advance) — Not applicable at present — Keep Stale Link
20 (o)(ii) Presentations prepared for analysts or institutional investor meets, post earnings / quarterly calls To be uploaded Tab exists - to be shifted under this tab; data to be added (for 31.03.2026).
21 (oa) Audio / Video recordings and transcripts of earnings / quarterly calls — Not applicable at present — Keep Stale Link
22 (p) New name and old name of listed entity for one year from last name change — Not applicable at present — Keep Stale Link
23 (q) Disclosures under Regulation 47(1) (newspaper publication items) — Not applicable at present — Keep Stale Link
24 (r) Credit ratings obtained for all outstanding instruments, updated on revision — Not applicable at present — Keep Stale Link
25 (s) Separate audited financial statements of each subsidiary — Not applicable at present — Keep Stale Link
26 (t) Secretarial compliance report as per Regulation 24A(2) — Not applicable at present — Keep Stale Link
27 (u) Disclosure of the policy for determination of materiality of events / information under Regulation 30(4)(ii) Download PDF ↗ To be added / confirmed under this tab (data will be shared).
28 (v) Contact details of KMP authorized for determining materiality and making disclosures under Regulation 30(5) — Not applicable at present — Keep Stale Link
29 (w) Disclosures under sub-regulation (8) of Regulation 30 — Not applicable at present — Keep Stale Link
30 (x) Statement of deviation(s) or variation(s) under Regulation 32 To be uploaded To be added (data will be shared).
31 (y) Dividend Distribution Policy under Regulation 43A (top 1000 listed entities by market cap) — Not applicable at present — Keep Stale Link
32 (z) Annual Return under Section 92 of the Companies Act, 2013 (Form MGT-7) To be uploaded MGT-7 to be added (data will be shared).
33 (za) Employee Benefit Scheme documents framed under SEBI (SBEB & Sweat Equity) Regulations, 2021 — Not applicable at present — Keep Stale Link
How to read this for development: Rows with an orange “Visit Page / Download PDF” button are applicable and already have a document/page — wire to the real URL. Rows with a “View N” button expand to a financial-year-wise list (e.g. Annual Report shows FY 2018-19 … FY 2024-25) — each year has its own link, blank ones marked “To be uploaded”. Greyed rows (shown with a “—”) are not disseminated at present: they must appear in the list but stay inactive / non-clickable, with no “Not Applicable” label (status may change — we simply add a link here if it becomes applicable). The Remark column is editable and is for internal use only — it is hidden automatically in the printed / PDF version.