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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 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 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 11/11/2021 ,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 RPP Infra Projects Limited is scheduled to be held on Thursday, 11th day of November, 2021 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 Second Quarter and Half Year ended on 30th September, 2021. 2.Any other Business matter, with the permission of the Chairman. You are requested to take the aforesaid information on your record. Thanking you
02-11-2021
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R P P Infra Projects Ltd - 533284 - Announcement under Regulation 30 (LODR)-Newspaper Publication

This is furtherance to our letter dated October 29, 2021, whereby the Company has made submission of advertisement pursuant to the provisions of Regulation 92 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect of the matters related to the basis of allotment of the equity shares issued by the Company on rights basis (Advertisement). We are enclosing copies herewith of corrigendum to the Advertisement published by the Company in the: (i) Financial Express (English newspaper- all editions); (ii) Jansatta (Hindi newspaper - all editions); and (iii) Daily Thanthi (Erode Edition, Tamil being the regional language in Erode where our registered office is located) on Monday, November 01, 2021. The above is for your information and dissemination to the members. Thanking you.
01-11-2021
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R P P Infra Projects Ltd - 533284 - Shareholding for the Period Ended October 27, 2021

R P P Infra Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended October 27, 2021. For more details, kindly Click here
30-10-2021
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RPP INFRA PROJECTS LTD. - 533284 - Announcement under Regulation 30 (LODR)-Newspaper Publication

intimation in compliance with Regulation 92 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (SEBI ICDR Regulations) and Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements} Regulations, 2015, as amended (SEBI Listing Regulations)
29-10-2021
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R P P Infra Projects Ltd - 533284 - Announcement under Regulation 30 (LODR)-Meeting Updates

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 allotment of equity shares on rights basis (Rights Equity Shares
27-10-2021
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RPP INFRA PROJECTS LTD. - 533284 - Additional Disclosures Under Regulation 31 (1) And 28 (3) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

Pursuant to the requirements of SEBI Circular SEBI/HO/CFD/DCR1/CIR/P/2019/90 dated August 07, 2019 pertaining to disclosures in addition to disclosure under Regulation 31(1) and 28(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. I, P. Arulsundaram being a promoter of R.P.P Infra Projects Limited hereby submit the disclosure of reasons for encumbrance to the Stock Exchanges and to the Company. Kindly note the above compliances for your records. Thanking you
22-10-2021
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R P P Infra Projects Ltd - 533284 - In Terms Of Regulation 31 (1) And 31 (2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

I, P. Arulsundaram Promoter of M/s. R.P.P. INFRA PROJECTS LIMITED (Company) would like to inform you, of the creation of pledge on 20.10.2021 in favour of Indian Bank (Lender) on 10,00,000 equity shares of the Company as collateral for the working capital Loan granted by the Lender to the Company. The requisite disclosure by us to the Stock Exchanges and to the Company is enclosed. Kindly note the above compliances for your records. Thanking you,
22-10-2021
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R P P Infra Projects Ltd - 533284 - Shareholding for the Period Ended September 30, 2021

R P P Infra Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
15-10-2021
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R P P Infra Projects Ltd - 533284 - Statement Of Investor Complaints For The Quarter Ended September 2021

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 :- Pradeep Kumar NathDesignation :- Company Secretary and Compliance Officer
15-10-2021
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