RPP INFRA PROJECTS LTD. - 533284 - Company'S Name Change- SRI R.P.P INFRA PROJECTS LIMITED - Availability Of Name Under Section 4(5) Of The Companies Act, 2013
We wish to inform that the company has received the confirmation for the availability of the changed name SRI R.P.P INFRA PROJECTS LIMITED from the existing name R.P.P INFRA PROJECTS LIMITED and is valid for 60 days RPP INFRA PROJECTS LTD. - 533284 - With Reference To The SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated, 26Th November, 2018 In Respect Of Disclosures And Compliances By Large Corporates
With reference to the SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated, 26th November, 2018 in respect of disclosures and compliances by Large Corporates, we hereby confirm that as on March 31st, 2023, the Company does not fall under the category of "Large Corporate", as per the framework provided in the aforesaid Circular. RPP INFRA PROJECTS LTD. - 533284 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended 31st March,2023. RPP INFRA PROJECTS LTD. - 533284 - Financial Result Consolidate 31St March 2023
financial result consolidated 31st march 2023 RPP INFRA PROJECTS LTD. - 533284 - Financial Result March 2023
financial result march 2023 RPP INFRA PROJECTS LTD. - 533284 - Board Meeting Outcome for Outcome Of Audited Financial Statement
standalone financial statement RPP INFRA PROJECTS LTD. - 533284 - Board Meeting Outcome for Outcome Of Board Meeting Of R.P.P Infra Projects Limited Held On 23Rd May 2023
Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015(Listing Regulation) We wish to inform you that in terms of Regulation 30 & 33 and other applicable provisions of listing Regulation, The Board of Directors of the Company at its meeting held on 23rd May,2023 have inter alia approved the following: 1. The reconstitution of various committees as follows: 2. Change of name of the company from 'R.P.P INFRA PROJECTS LIMITED' TO 'SRI R .P.P INFRA PROJECTS LIMITED' The Meeting of the Board of Directors of the Company commenced at 4.30 P.M. and concluded at 5.45 P.M. RPP INFRA PROJECTS LTD. - 533284 - Board Meeting Intimation for Meeting Of Board Of Directors 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 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th May 2023 at 5.00 P.M. onwards inter-alia, to transact the following business: 1. To consider and approve the audited standalone and consolidated Financial Results of the Company for the fourth quarter and year ended March 31st, 2023. In terms of the Code of Insider Trading Regulations of the Company, the trading window for dealing in the securities of the company remains closed 28th March 2023 till 48 hours after the results are made public for designated persons covered under the said code of the Company.
