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RPP INFRA PROJECTS LTD. - 533284 - Fixing January 3, 2022, As The Record Date For The Purpose Of Ascertaining The Holders Of Partly Paid-Up Equity Shares Who Shall Be Liable To Pay Money On First And Final Call.

 kindly note that the Board of Directors of the Company at its meeting held today have considered and approved inter alia the following: 1. First and final call of ?12 per share [including a premium of ? 8 per share] on 1,42,30,000 partly paid-up equity shares of face value of ?10 each, payable from January 10, 2022, to January 24, 2022, both days inclusive; 2. Fixing January 3, 2022, as the Record Date for the purpose of ascertaining the holders of partly paid-up Equity shares who shall be liable to pay money on First and final call; and 3. Further, trading of the partly paid-up equity shares of the Company (?.6.00 paid-up - held under (ISIN:IN9324L01011) on the stock exchanges shall stand suspended with effect from December 31, 2021. The last date for trading of these partly paid-up equity shares will be December 30, 2021
22-12-2021
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RPP INFRA PROJECTS LTD. - 533284 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of R.P.P Infra Projects Limited ('The Company')

 kindly note that the Board of Directors of the Company at its meeting held today have considered and approved inter alia the following: 1. First and final call of ?12 per share [including a premium of ? 8 per share] on 1,42,30,000 partly paid-up equity shares of face value of ?10 each, payable from January 10, 2022, to January 24, 2022, both days inclusive; 2. Fixing January 3, 2022, as the Record Date for the purpose of ascertaining the holders of partly paid-up Equity shares who shall be liable to pay money on First and final call; and 3. Further, trading of the partly paid-up equity shares of the Company (?.6.00 paid-up - held under (ISIN:IN9324L01011) on the stock exchanges shall stand suspended with effect from December 31, 2021. The last date for trading of these partly paid-up equity shares will be December 30, 2021.
22-12-2021
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RPP INFRA PROJECTS LTD. - 533284 - Regulation 30 (Read With Schedule III - Part A), 42 And Other Applicable Provisions Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 kindly note that the Board of Directors of the Company at its meeting held today have considered and approved inter alia the following: 1. First and final call of ?12 per share [including a premium of ? 8 per share] on 1,42,30,000 partly paid-up equity shares of face value of ?10 each, payable from January 10, 2022, to January 24, 2022, both days inclusive; 2. Fixing January 3, 2022, as the Record Date for the purpose of ascertaining the holders of partly paid-up Equity shares who shall be liable to pay money on First and final call; and 3. Further, trading of the partly paid-up equity shares of the Company (?.6.00 paid-up - held under (ISIN:IN9324L01011) on the stock exchanges shall stand suspended with effect from December 31, 2021. The last date for trading of these partly paid-up equity shares will be December 30, 2021.
22-12-2021
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RPP INFRA PROJECTS LTD. - 533284 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')

 RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI LODR Regulations, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, December 22, 2021, to consider, inter alia, the proposal of making of First and Final Call on 1,42,30,000 partly paid equity shares of face value of Rs. 10 each (Rs. 6 paid up) issued by the Company on a rights basis pursuant to Letter of Offer dated September 15, 2021 and other matters connected therewith. Kindly, take the same on your record and disseminate
17-12-2021
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RPP INFRA PROJECTS LTD. - 533284 - Cancellation Of 29,50,000 Warrants

 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,we hereby inform you that the said Warrant holders have failed to exercise their rights to acquire the Equity Shares underlying the said Warrants. As a result the remaining Warrants i.e., 29,50,000 Warrants, stand cancelled/lapsed and the consideration of Rs.6.637 crores (25% of consideration) received by the Company from the Warrant holders, towards allotment of said Warrants, is forfeited in accordance with the terms of the said Warrants and the provisions of the SEBI ICDR Regulations, 2018, and the same was approved by the Share Allotment Committee of the Board of Directors of RPP Infra projects Limited at its meeting held on today. Please take the above intimation on record.
17-12-2021
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R P P 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 30th September, 2021. Kindly take the same on record. Thanking you,
30-11-2021
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R P P 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.P.Murugesan has tendered his resignation from the post of Chief Operating Officer. Kindly take the above in your record. Thanking you,
17-11-2021
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RPP INFRA PROJECTS LTD. - 533284 - Submission Of Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended 30Th September 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., 11th November 2021 inter-alia, approved the following: The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 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 Thursday, November 11, 2021 and based on its recommendation, approved by the Board of Directors at its meeting held on Thursday, November 11, 2021
11-11-2021
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R P P Infra Projects Ltd - 533284 - Submission Of Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended 30Th September 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., 11th November 2021 inter-alia, approved the following: The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 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 Thursday, November 11, 2021 and based on its recommendation, approved by the Board of Directors at its meeting held on Thursday, November 11, 2021
11-11-2021
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R P P 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 And Half Year Ended 30Th September 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., 11th November 2021 inter-alia, approved the following: The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 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 Thursday, November 11, 2021 and based on its recommendation, approved by the Board of Directors at its meeting held on Thursday, November 11, 2021
11-11-2021
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