RPP INFRA PROJECTS LTD. - 533284 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of AGM was submitted on 1st October 2022 with physical signature, same is filed again with digital signature.14-10-2022
14-10-2022
RPP INFRA PROJECTS LTD. - 533284 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizer's Report for the 27th Annual General Meeting held on 30th September 2022 at 2:00 PM through Video Conferencing.01-10-2022
RPP INFRA PROJECTS LTD. - 533284 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(6) read with Clause 13 of Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the proceedings of the 27th Annual General Meeting held on 30th September 2022.01-10-2022
RPP INFRA PROJECTS LTD. - 533284 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30(2) read along with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI - LODR Regulations'), we would like to inform you that the Board has appointed Mr.A.Karthiswaran as Company Secretary (an Associate member of Institute of company Secretaries of India holding the prescribed qualification under Rule 2(1) Appointment & Qualification of Secretary Rules 1988), of the company with effective from 28.09.2022 and the Board also appointed him as compliance officer of the Company as per the regulation of 6 (1) of SEBI (LODR) Regulation 2015; The brief profile of Mr.A.Karthiswaran as required under SEBI - LODR Regulations is enclosed herewith and marked Annexure A. Kindly note the above compliances in your records. Thanking you,28-09-2022
RPP INFRA PROJECTS LTD. - 533284 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 28, 2022 for P Arunsundaram28-09-2022
RPP INFRA PROJECTS LTD. - 533284 - Reg. 34 (1) Annual Report.
Dear Sirs Sub: Submission of Annual Report pursuant to Regulation 34(1) In pursuance with Regulation 34(1) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby enclose Annual Report for the financial year 2021-22. You are requested to please take the same in your record. Thanking you, Yours Truly, For R.P.P INFRA PROJECTS LIMITED -Sd- A.Nithya Whole Time Director/CFO08-09-2022
RPP INFRA PROJECTS LTD. - 533284 - Notice Of 27Th Annual General Meeting To Be Held On September 30, 2022 At 2:00 P.M
Dear Sir/Madam, We are pleased to submit a Copy of the Notice of the 27th Annual General Meeting of the Company to be held on Friday, September 30, 2022 at 2:00 P.M. through Video conferencing ('VC') / other Audio-Visual Means ('OAVM'). You are requested to please take on record the above said for your reference and further needful. Thanking you, Yours faithfully For R.P.P INFRA PROJECTS LIMITED Sd/- A.Nithya Whole Time Director/CFO08-09-2022
RPP INFRA PROJECTS LTD. - 533284 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
R.P.P Infra Projects with a JV Wins A New Order Worth INR 399.33 Crores. R.P.P Infra Projects is pleased to announce a new order with worth INR 399.33 Crores The Company has won an order of Major Upgradation of Lucknow Railway Station of Northern and North Eastern Railways on Engineering Procurement and Construction (EPC) mode and is expected to be completed within 36 Months from the appointed date. Kindly take the same on the record. Thanking you,13-08-2022
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 June 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., 12th August 2022 inter-alia, approved the following:- 1. Approval of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2022: The Board of Directors has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 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. 2. Conduct of Annual General meeting (AGM) Took on record Annual Report including Directors Report and other annexures thereto and duly approved the Notice of 27th Annual General Meeting of the Company, which will be held on Friday, 30th September 2022. Kindly take on your record the same.12-08-2022
RPP INFRA PROJECTS LTD. - 533284 - 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 June 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., 12th August 2022 inter-alia, approved the following:- 1.Approval of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2022: The Board of Directors has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 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. 2. Conduct of Annual General meeting (AGM) Took on record Annual Report including Directors Report and other annexures thereto and duly approved the Notice of 27th Annual General Meeting of the Company, which will be held on Friday, 30th September 2022. Kindly take on your record the same.12-08-2022