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RPP INFRA PROJECTS LTD. - 533284 - Board Meeting Intimation for Intimation Of 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 23/05/2023 ,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 Tuesday, 23th May 2023 at 4.30 P.M. onwards inter-alia, to transact the following business: 1. To reconstitute the Audit Committee and NRC Committee. 2. To consider the change the name of the Company . Kindly take note of the above compliances on your records
17-05-2023
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RPP INFRA PROJECTS LTD. - 533284 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR), 2015 For The Year Ended 31.03.2023

 Submission of Compliance Certificate Under Regulation 40(9) Of SEBI (LODR), 2015 For The Year Ended 31.03.2023
28-04-2023
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RPP INFRA PROJECTS LTD. - 533284 - Regulation 7(3) Of SEBI Listing Regulations 2015 (LODR) Compliance Certificate Certifying Maintaining Physical & Electronic Transfer Facility For The Period 1St April 2022 To 31St March 2023

 Pursuant to Regulation 7(3) of SEBI Listing Obligation and Disclosure Regulations 2015 (LODR), please find the attached compliance certificate certifying maintaining physical & electronic transfer facility for the period 1st April 2022 to 31st March 2023.
26-04-2023
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RPP INFRA PROJECTS LTD. - 533284 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015_Resignation of Independent director _Mr. Kulanthasamy Rangasamy
22-04-2023
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RPP INFRA PROJECTS LTD. - 533284 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRPP INFRA PROJECTS LTD. 2CIN NO.L45201TZ1995PLC006113 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY na 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: SHAMMI PRAKASH Designation: Company Secretary EmailId: Secretary@rppipl.com Name of the Chief Financial Officer: A Nithya Designation: Whole Time Director EmailId: nithi@rppipl.com Date: 19/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
19-04-2023
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RPP INFRA PROJECTS LTD. - 533284 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate Under Reg. 74(5) of SEBI (DP) Regulation 2018
08-04-2023
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RPP INFRA PROJECTS LTD. - 533284 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 R.P.P Infra Projects Wins A New Order Worth Approx INR 491.33 Crores as a subcontract from M/s. V. Sathyamoorthy & Co and M/s. RPP Infra Projects Ltd (JV)
06-04-2023
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RPP INFRA PROJECTS LTD. - 533284 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 R.P.P Infra Projects Wins A New Order Worth Approx INR 491.33 Crores as a subcontract from M/s. V. Sathyamoorthy & Co and M/s. RPP Infra Projects Ltd (JV)
05-04-2023
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RPP INFRA PROJECTS LTD. - 533284 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Intimation of Change in Company Secretary & Compliance Officer Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015
31-03-2023
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RPP INFRA PROJECTS LTD. - 533284 - Appointment of Company Secretary and Compliance Officer

 Intimation of Change in Company Secretary & Compliance Officer Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015
31-03-2023
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