RPP INFRA PROJECTS LTD. - 533284 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Managing Director / Whole Time Director 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 April, 2022 till 48 hours after the declaration of audited financial results for the fourth quarter and financial year ended on March 31, 2022. The date of the Board meeting of the Company for declaration of audited financial results for the year ended March 31, 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 RPP INFRA PROJECTS LTD. - 533284 - Announcement under Regulation 30 (LODR)-Cessation
In Compliance with Regulation 30(2) read Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we would like to inform you that Mr. Pradeep Kumar Nath has tendered his resignation from the post of Company Secretary. We hereby submit the following details as required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015: Sl.No. Particulars Details 1. Reason of Change Resignation 2. Date of Cessation 28th March,2022 Kindly take the above in your record. Thanking you, 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 February 21, 2022 for P Arulsundaram
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 31St December 2021.
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., 14th February 2022 inter-alia, approved the following: The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December 2021 (Copy of the said results along with 'Limited Review Reports' issued by the Statutory Auditor are enclosed herewith.) The above financial results have been reviewed by the Audit Committee in its meeting held on Monday, February 14, 2022 and based on its recommendation, approved by the Board of Directors at its meeting held on Monday, February 14, 2022. The Meeting of the Board of Directors of the Company commenced at 5.30 P.M and concluded at 6.30 P.M. RPP INFRA PROJECTS LTD. - 533284 - Board Meeting Outcome for Outcome Of The Board Meeting
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., 14th February 2022 inter-alia, approved the following: The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December 2021 (Copy of the said results along with 'Limited Review Reports' issued by the Statutory Auditor are enclosed herewith.) The above financial results have been reviewed by the Audit Committee in its meeting held on Monday, February 14, 2022 and based on its recommendation, approved by the Board of Directors at its meeting held on Monday, February 14, 2022. The Meeting of the Board of Directors of the Company commenced at 5.30 P.M and concluded at 6.30 P.M. Kindly take note of the above compliances on your records. RPP INFRA PROJECTS LTD. - 533284 - Shareholding for the Period Ended February 03, 2022
R P P Infra Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended February 03, 2022. For more details, kindly Click here 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)
This is to inform you that the Rights Issue Committee of the Board of Directors of the Company in their meeting held on February 3, 2022 , has allotted 1,30,35,716 fully paid-up Equity shares on which the final call money of Rs.12 per share has been received. Further 1,30,35,716 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. The above is for your information and dissemination to the members. 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 14/02/2022 ,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, 14th day of February, 2022 at the Registered Office of the Company inter-alia, to consider/ approve the following businesses: 1.Un-Audited Standalone and Consolidated Financial Results of the Company for the Third Quarter ended on 31st December, 2021. 2.Any other Business matter, with the permission of the Chairman. Further, in continuation of our letter dated 31.12.2021, for the aforesaid purpose, the Trading Window for dealing in the securities of the Company, has been closed from Saturday, 1st January, 2022 and will continue to remain closed till completion of 48 hours after the declaration of Un-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.