RPP INFRA PROJECTS LTD. - 533284 - R.P.P Infra Projects Ltd Wins A New Order Worth Approx INR 138.24 Crores
We are pleased to inform you that M/s. RPP Infra Projects Ltd and Hs Engineers Associates, M/s RPP-HSEA JV, has been received a letter of acceptance for new project in hamirpur district, Himachal Pradesh at the cost 138.24 cr RPP INFRA PROJECTS LTD. - 533284 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI(Depositories and Participants)Regulations,2018
RPP Infra Projects hit 52-week high on Rs 289.30-crore order wins
The company has bagged orders for road and water supply project in Tamil Nadu. As on June 30, 2023. the company's order book stood at Rs 3,240 crore RPP INFRA PROJECTS LTD. - 533284 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
R.P.P. Infra Projects Ltd wins a new order worth approx 289.30 crores RPP INFRA PROJECTS LTD. - 533284 - Closure of Trading Window
Trading window of the company will remain closed (for the purpose of consideration of unaudited financial results for quarter ending on 30th June 2023 along with other matters for which trading window is required to be closed) from Saturday,1st July,2023 till 48hours after the announcement/declaration of unaudited financial results. RPP INFRA PROJECTS LTD. - 533284 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Postal Ballot
Please find attached the Postal Ballot Notice dated 23June 2023 seeking approval of the members of the company by way of remote e voting process for 1. To change of the name of company from R.P.P Infra Projects Limited to Sri R.P.P Infra Projects Limited. 2. To approve power to borrow funds pursuant to the provisions of section 180(1)(c) of the Companies Act, 2013, not exceeding Rs. 800 Crores. 3. To approve powers of the Board U/s 180 (1)(a) of the Companies Act, 2013 4. To appoint Mr Subramanian Neelakantan (DIN:01474064) as the Independent Director of the company. RPP INFRA PROJECTS LTD. - 533284 - Additional Information For Corporate Announcement Filed On 23Rd June,2023 Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Relating To Appointment Of Additional Director.
In continuation with Board Meeting outcome communicate to you on 23rd June 2023 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,we hereby provide additional information regarding appointment of Mr Subramanian Neelakantan (DIN: 01474064) as an Additional Director (Non-Executive) and to be appointed as independent director subject to approval of postal ballot. In compliance with SEBI Letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June20, 2018, we wish to confirm that Mr Subramanian Neelakantan (DIN: 01474064) has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in Annexure A. RPP INFRA PROJECTS LTD. - 533284 - Board Meeting Outcome for Outcome Of Board Meeting Of R.P.P Infra Projects Limited Held On 23Rd June, 2023
The Board of Directors of the Company at its meeting held on 23rdJune,2023 have inter alia approved the following: 1. Approved the Postal Ballot Notice including the following items: a. Change of name of the Company from 'R.P.P Infra Projects Limited' to ' Sri R.P.P Infra Projects Limited' b. To approve the power to borrow funds pursuant to the provisions of section 180(1)(c) of the Companies Act, 2013, not exceeding Rs. 800 Crores c. To approve the powers of the Board U/s 180(1)(a) of the Companies Act, 2013 d. To appoint Mr Subramanian Neelakantan (DIN: 01474064) as the Independent Director of the Company 2. Appointed Mrs.A Nithya as a functional director to oversee the postal ballot process. 3. Appointed Central Depository Services (India) Limited as depository agency for e-voting process. 4. Appointed M/s Lakshmi Subramanian & Associates, Practicing Company Secretary as the scrutinizer for overseeing the process of Postal Ballot and to declare the e-voting results. RPP INFRA PROJECTS LTD. - 533284 - Update on board meeting
RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2023 ,inter alia, to consider and approve Update on board meeting Further to our intimation sent to you on 20th June 2023 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to add one item in the postal ballot as item no 'd' which reads as follows: 1. (d) To appoint Mr Subramanian Neelakantan (DIN: 01474064) as the Independent Director of the Company The same will be included in the postal ballot notice. RPP INFRA PROJECTS LTD. - 533284 - Board Meeting Intimation for Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2023 ,inter alia, to consider and approve the following business: 1. ToApprove the Postal Ballot Notice including the following items: a) Change of the name of the Company from 'R.P.P Infra Projects Limited' to ' Sri R.P.P Infra Projects Limited' b) To approve power to borrow funds pursuant to the provisions of section 180(1)(c) of the Companies Act, 2013, not exceeding Rs. 800 Crores c) To approve powers of the Board U/s 180(1)(a) of the Companies Act, 2013 2. To Appoint Mrs.A Nithya as a functional director to oversee the postal ballot process. 3. To Appoint Central Depository Services (India) Limited as depository agency for e-voting process. 4. To Appoint M/s Lakshmi Subramanian & Associates, Practicing Company Secretary as the scrutinizer for overseeing the process of Postal Ballot and to declare the e-voting results.