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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 12/08/2022 ,inter alia, to consider and approve Dear Sir/Madam, 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 Friday, 12th August 2022 at 5.30 P.M. onwards inter-alia, to transact the following business: 1. To consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the company for the quarter ended 30th June 2022. 2. To fix the date, time and venue of Annual General Meeting (AGM) of the Company for the F.Y.2021-22. 3. To approve the notice of Annual General Meeting (AGM) for the F.Y. 2021-22. 4. To approve the Annual Report for the F.Y.2021-22. 5. Any other matter with the permission of the Chair. Kindly take note of the above compliances on your records. Thanking you,
02-08-2022
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RPP INFRA PROJECTS LTD. - 533284 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We herewith enclosed a certificate under regulation 74(5) of SEBI (Depositaries and Participants) Regulations, 2018 for the quarter ended 30-06-2022 received from M/s Cameo Corporate services Limited, Register and Share Transfer Agent of the Company. Kindly take the same on record. Thanking you,
13-07-2022
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RPP INFRA PROJECTS LTD. - 533284 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- A NithyaDesignation :- Chief Financial Officer
08-07-2022
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RPP INFRA PROJECTS LTD. - 533284 - Closure of Trading Window

 In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window of the Company shall close w.e.f 1st July, 2022 till 48 hours after the declaration of unaudited financial results for the first quarter ended on June 30, 2022. The date of the Board meeting of the Company for declaration of unaudited financial results for the quarter ended June 30, 2022 will be intimated in due course. Accordingly, all the Officers, Designated Employees and Connected Persons of the Company are hereby advised not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. Kindly take the same on the record and inform all your constituents accordingly. Thanking you,
29-06-2022
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RPP INFRA PROJECTS LTD. - 533284 - Outcome Of The Meeting Of Rights Issue Committee Of The Board Of Directors(Board)Of R.P.P. Infra Projects Limited Under Regulation 30 Of The SEBI(LODR)Regulations, 2015 For First And Final Call Of Equity Shares On Rights Basis(Rights Equity Shares)

 In terms of Regulation 30 of the SEBI (LODR)Regulations, 2015, this is to inform you that the Rights Issue Committee of the Board of Directors of the Company in their meeting held on June 27, 2022, has allotted 3,47,992 fully paid-up Equity shares on which the final call money of Rs.12 per share has been received. Further 3,47,992 equity shares of Rs.6 each allotted earlier under ISIN IN9324L01011 stand cancelled. The aforesaid allotted shares will rank pari passu with the existing fully paid-up equity shares and shall be available to trade under the ISIN INE324L01013 subject to completion of necessary corporate actions and receipt of listing and trading approvals from the Stock Exchanges. Post allotment as stated above, the paid-up equity share capital of the Company is Rs.37,56,62,204 divided into 3,70,94,675 fully paid up equity shares of Rs.10 each and 7,85,909 equity shares partly paid up (Rs.6 paid up). The above is for your information and dissemination to the members
27-06-2022
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RPP INFRA PROJECTS LTD. - 533284 - Related Party Transactions

 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 31st March, 2022. Kindly take the same on record. Thanking you,
14-06-2022
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RPP INFRA PROJECTS LTD. - 533284 - Outcome Of Board Meeting And Submission Of Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter/ Year Ended 31St March 2022.

 This is to inform you that in pursuance to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held today i.e., 30th May 2022 inter-alia, approved the following: 1. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/ year ended 31st March 2022. Copy of the said results along with 'Auditors Reports' issued by the Statutory Auditor are enclosed herewith. The above financial results have been reviewed by the Audit Committee in its meeting today on Monday, May 30, 2022 and based on its recommendation, same has been approved by the Board of Directors at its meeting today on Monday, May 30, 2022. 2.Considered, Noted/ Approved the Related Party Transactions of the company. Kindly take note of the above compliances on your records. Thanking you,
09-06-2022
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RPP INFRA PROJECTS LTD. - 533284 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Rights Issue

 Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith statement of deviation or variation in the use of the proceeds of Rights Issue as per format prescribed under SEBI Circular CIR/CFD/CMD1/162/2019 dated December 24, 2019. We wish to state that all proceeds of the right issue has been utilized for the object a provided in Letter of Offer dated September 15, 2021 of the right issue. We understand that only in case of variation in use of proceeds it needs to be submitted, however, as advised, we are submitting nil report for financial year ended 31st March 2022. Please take the same on record. Thanking you,
03-06-2022
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Annual report for RPP Infra Projects Ltd. for FY-2022
31-05-2022
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RPP INFRA PROJECTS LTD. - 533284 - Outcome Of Board Meeting And Submission Of Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter/ Year Ended 31St March 2022.

 This is to inform you that in pursuance to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held today i.e., 30th May 2022 inter-alia, approved the following: 1. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/ year ended 31st March 2022. Copy of the said results along with 'Auditors Reports' issued by the Statutory Auditor are enclosed herewith. The above financial results have been reviewed by the Audit Committee in its meeting today on Monday, May 30, 2022 and based on its recommendation, same has been approved by the Board of Directors at its meeting today on Monday, May 30, 2022. 2. Considered, Noted/ Approved the Related Party Transactions of the company.
30-05-2022
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