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RPP INFRA PROJECTS LTD. - 533284 - Board Meeting Outcome for 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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RPP INFRA PROJECTS LTD. - 533284 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD 1/27/2019 dated February 08, 2019, please find the enclosed the Annual Secretarial Compliance Report of the Company for the year ended 31 March, 2022 issued by BGSMISHRA & Associates, Company Secretary LLP. We request you to kindly take the same on your records. Thanking you,
30-05-2022
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RPP INFRA PROJECTS LTD. - 533284 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for A Nithya & Others
28-05-2022
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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 30/05/2022 ,inter alia, to consider and approve With reference to the above subject, we wish to inform you that a Meeting of the Board of Directors of R.P.P Infra Projects Limited is scheduled to be held on Monday, 30th day of May, 2022 at the Registered Office of the Company inter-alia, to consider/ approve the following businesses:- 1. Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter/ Year ended on 31st March, 2022. 2. Any other Business matter, with the permission of the Chairman. Further, in continuation of our letter dated 31.03.2022 for the aforesaid purpose, the Trading Window for dealing in the securities of the Company, has been closed from Friday, 1st April, 2022 and will continue to remain closed till completion of 48 hours after the declaration of Audited Standalone and Consolidated Financial Results as required under the SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended. You are requested to take the aforesaid information on your record. Thanking you,
17-05-2022
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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 (Company) Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) 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 May 9, 2022, has allotted 60,383 fully paid-up Equity shares on which the final call money of Rs.12 per share has been received. Further 60,383 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.37,42,70,236 divided into 3,67,46,683 fully paid up equity shares of Rs.10 each and 11,33,901 equity shares partly paid up (Rs.6 paid up). The above is for your information and dissemination to the members.
09-05-2022
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RPP INFRA PROJECTS LTD. - 533284 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mrs. A Nithya & Others
25-04-2022
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RPP INFRA PROJECTS LTD. - 533284 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In compliance with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by Shri. Gouri Shankar Mishra, Practising Company Secretary for the period from 1st April, 2021 to 31st March, 2022. Kindly take the same on record. Thanking you,
17-04-2022
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RPP INFRA PROJECTS LTD. - 533284 - Confirmation Pertaining To Non-Applicability Of SEBI Circular Dated November 26, 2018 With Regard To Fund Raising By Issuance Of Debt Securities By Large Entities

 In reference to the SEBI circular dated November 26, 2018 with regard to fund raising by issuance of debt securities by large entities, we hereby confirm that the Company is not identified as a Large Corporate as on. March 31, 2022, as per the applicability criteria given under the SEBI circular SEBI/ HO/ DDHS/ CIR/ P/2018/ 144 dated November 26, 2018. Kindly take the same on record. Thanking you,
17-04-2022
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RPP INFRA PROJECTS LTD. - 533284 - Updates

 We have received letter from our Promoter A.Nithya, regarding invocation of 15,00,000 shares which were wrongly pledged in favour of M/s. Anand Rathi Global Finance Limited. We attached herewith the said letter received from our Promoter. Kindly note the above compliances for your records. Thanking you,
16-04-2022
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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 31-03-2022 received from M/s Cameo Corporate services Limited, Register and Share Transfer Agent of the Company. Kindly take the same on record. Thanking you,
12-04-2022
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