Disclosure under Regulation 46 of SEBI (LODR)

In compliance with Regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following information is disseminated by Rapid Fleet Management Services Limited under this dedicated section of its website. Click a row to open its page or document directly.
Reg. 46(2) Particulars of Disclosure Actions
(a) Details of its business Read More
(aa) Memorandum of Association and Articles of Association Read More
(ab) Brief profile of Board of Directors incl. directorships and full-time positions in body corporates Read More
(b) Terms and conditions of appointment of Independent Directors
(c) Composition of various committees of Board of Directors Read More
(d) Code of conduct of Board of Directors and Senior Management Personnel
(e) Details of establishment of Vigil Mechanism / Whistle Blower Policy Read More
(f) Criteria of making payments to Non-Executive Directors (if not disclosed in Annual Report)
(g) Policy on dealing with Related Party Transactions Read More
(h) Policy for determining 'Material' Subsidiaries
(i) Details of familiarisation programmes imparted to Independent Directors Read More
(j) Email address for grievance redressal and other relevant details Read More
(k) Contact information of designated officials responsible for assisting and handling investor grievances Read More
(l)(i) Notice of Board Meeting where financial results will be discussed Read More
(l)(ii) Financial results after conclusion of the Board Meeting Read More
(l)(iii) Complete copy of Annual Report incl. Balance Sheet, P&L, Directors' Report, Corporate Governance Report etc. Read More
(m) Shareholding Pattern Read More
(n) Details of agreements entered into with media companies and/or their associates
(o)(i) Schedule of analyst or institutional investor meet (at least two working days in advance)
(o)(ii) Presentations prepared for analysts or institutional investor meets, post earnings / quarterly calls Read More
(oa) Audio / Video recordings and transcripts of earnings / quarterly calls
(p) New name and old name of listed entity for one year from last name change
(q) Disclosures under Regulation 47(1) (newspaper publication items)
(r) Credit ratings obtained for all outstanding instruments, updated on revision
(s) Separate audited financial statements of each subsidiary
(t) Secretarial compliance report as per Regulation 24A(2)
(u) Disclosure of the policy for determination of materiality of events / information under Regulation 30(4)(ii) Read More
(v) Contact details of KMP authorized for determining materiality and making disclosures under Regulation 30(5)
(w) Disclosures under sub-regulation (8) of Regulation 30 Read More
(x) Statement of deviation(s) or variation(s) under Regulation 32
(y) Dividend Distribution Policy under Regulation 43A (top 1000 listed entities by market cap)
(z) Annual Return under Section 92 of the Companies Act, 2013 (Form MGT-7) Read More
(za) Employee Benefit Scheme documents framed under SEBI (SBEB & Sweat Equity) Regulations, 2021