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RPP INFRA PROJECTS LTD. - 533284 - Board Meeting Intimation for Raising Of Funds Through Issue Of One Or More Instruments, Including Equity Shares, Convertible Securities And/ Or Warrants Or Through Preferential Issue And/ Or Private Placement

 RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2023 ,inter alia, to consider and approve we would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, 6th January 2023 inter alia to consider and approve the raising of funds through issue of one or more instruments, including equity shares, convertible securities and/ or warrants or through preferential issue and/ or private placement subject to shareholders approval and such other approvals and consents, as may be required
03-01-2023
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RPP INFRA PROJECTS LTD. - 533284 - Related Party Disclosure Pursuant To Reg 23(9) Of LODR

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a statement giving the details of Related Party Transactions on a consolidated basis, for the half year ended 30th September 2022. Kindly take the same on record. Thanking you, Yours Truly
29-11-2022
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RPP INFRA PROJECTS LTD. - 533284 - Outcome Of Board Meeting And Submission Of Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 30Th September 2022.

 This is to inform you that in pursuance to Regulation 30 and 33 of Securities and Exchange Board of India (LODR) Regulations, 2015 the Board of Directors of the Company at its meeting held today i.e., 14th November 2022 inter-alia, approved the following:- 1.Approval of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2022: The Board of Directors has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2022, as recommended by the Audit Committee. Copy of the said results along with Limited Review Reports issued by the Statutory Auditor are enclosed herewith.
14-11-2022
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RPP INFRA PROJECTS LTD. - 533284 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting And Submission Of Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 30Th September 2022.

 This is to inform you that in pursuance to Regulation 30 and 33 of Securities and Exchange Board of India (LODR) Regulations, 2015 the Board of Directors of the Company at its meeting held today i.e., 14th November 2022 inter-alia, approved the following:- 1.Approval of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2022: The Board of Directors has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2022, as recommended by the Audit Committee. Copy of the said results along with Limited Review Reports issued by the Statutory Auditor are enclosed herewith.
14-11-2022
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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 14/11/2022 ,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, 14th November 2022 at 5.30 P.M. onwards inter-alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30th, 2022. 2. To transact any other business with the permission of the Board. 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 from 1st October 2022, till 48 hours after the results are made public for designated persons covered under the said code of the Company.
05-11-2022
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RPP INFRA PROJECTS LTD. - 533284 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find the enclosed minutes of the 27th Annual General Meeting held on Friday, 30th September 2022. Kindly take the same on record.
29-10-2022
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RPP INFRA PROJECTS LTD. - 533284 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Arulsundaram NithyaDesignation :- Chief Financial Officer
20-10-2022
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RPP INFRA PROJECTS LTD. - 533284 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/ Madam, We herewith enclosed a certificate under (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September 2022 received from M/s Cameo Corporate services Limited, Registrar and Share Transfer Agent of the Company. Kindly take the same on record. Thanking you
15-10-2022
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RPP INFRA PROJECTS LTD. - 533284 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The Scrutinizer's Report was submitted on 1st October 2022 with physical signature, same is filed again with digital signature.
14-10-2022
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RPP INFRA PROJECTS LTD. - 533284 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The Scrutinizer's Report was submitted on 1st October 2022 with physical signature, same is filed again with digital signature.
14-10-2022
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