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RPP INFRA PROJECTS LTD. - 533284 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 'RPP Infra Projects Wins a New Orders worth INR 157.67 Crores' We are pleased to inform you that RPP Infra Projects Limited has been received a letter of acceptance for a new Project as follows: . C/ Engineering, Procurement and Construction of Bareilly Haat and Handicraft Centre with 1 year defect Liability under smart city Mission ( Bareilly Smart City Limited, Bareilly) and C/ Contract Price: 157.67 Crore (Inclusive of GST)
20-09-2021
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R P P Infra Projects Ltd - 533284 - Update On Right Issue Record Date

 Treatment of fractional entitlement in proposed issue of up to 1,60,00,000 equity share of face value of Rs.10 each (Rights Equity Shares) of our company for cash at a price of = 30 per equity share (Issue Price), aggregating upto = 48,00,00,000 (rupees 48.00 crores) (assuming full subscription) on a rights basis (i) to the existing eligible equity shareholders of our company in the ratio of 3 rights equity shares for every 5 fully paid-up equity share(s) held by the existing eligible equity shareholders on the record date, that is on September 20, 2021; and (ii) to the reserved portion in favour of the warrant holders (defined hereinafter) (Issue)
16-09-2021
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R P P Infra Projects Ltd - 533284 - Intimation Of Record Date Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Right Issue

 Rights Issue Committee of the Board of Directors, in accordance with Regulations 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended and Regulation 68 of the SEBI ICDR Regulations, at its meeting held today i.e., September 14, 2021, has considered and approved September 20, 2021 as the record date for the purpose of determining the equity shareholders who are eligible to apply for the equity shares in the Rights Issue (Record Date).
14-09-2021
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RPP INFRA PROJECTS LTD. - 533284 - Intimation Of Record Date Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In relation to the aforesaid Rights Issue the Board of Directors of the Company approved inter alia the issue price on September 13, 2021. Now the Rights Issue Committee of the Board of Directors, in accordance with Regulations 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended and Regulation 68 of the SEBI ICDR Regulations, at its meeting held today i.e., September 14, 2021, has considered and approved September 20, 2021 as the record date for the purpose of determining the equity shareholders who are eligible to apply for the equity shares in the Rights Issue (Record Date).
14-09-2021
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R P P Infra Projects Ltd - 533284 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 R P P Infra Projects Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-09-2021
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RPP INFRA PROJECTS LTD. - 533284 - Board Meeting Outcome for Outcome Of Board Meeting

 Rights Entitlement 3:5 (3 Rights Equity Shares for every 5 fully paid-up Equity Shares held by the eligible equity shareholders of our Company on the Record Date. Record date for the purpose of determining the name of equity shareholders of the Company eligible to apply for the Rights Equity Shares in the Rights Issue of the Company will be announced in due course along with International Securities Identification Number (ISIN) of Rights Entitlements in compliance with SEBI's circular bearing reference number SEBI/HO/CFD/DIL2/CIR/P/2020/13 dated January 22, 2020.
13-09-2021
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RPP INFRA PROJECTS LTD. - 533284 - Submission Of Voting Results And Scrutinizer''s Report

 We wish to inform you that in accordance with the Circular No 14/2020 and 17/2020 and further notification of the Ministry of Corporate Affairs, the 18th Extra Ordinary General Meeting (EGM) of M/s R.P.P INFRA PROJECTS LIMITED was held on Monday, the 13th September, 2021 at Registered office of the Company, through Video Conferencing and all resolutions transacted at the said meeting had been passed with requisite majority. In compliance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the voting results in the prescribed format are enclosed as per Annexure - A. In compliance of Rule 20 of Companies (Management and Administration) Rules, 2014, the Scrutinizer''s Report issued by Mr Gouri Shankar Mishra, Practicing Company Secretary, Scrutinizer is enclosed as Annexure - B. Kindly take the same on record
13-09-2021
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R P P Infra Projects Ltd - 533284 - Proceedings Of 18Th Extraordinary General Meeting Held On 13-09-2021

 Pursuant to Regulation 30(6) read with Clause 13 of Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the proceedings of the 18th Extraordinary General Meeting held on 13-09-2021. Kindly take the same on record.
13-09-2021
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RPP INFRA PROJECTS LTD. - 533284 - Board Meeting Intimation for Prior Intimation Under Regulations 29 And 42 Of The Securities And Exchange Board Of India (Issue Of Capital And Disclosure Requirements) Regulations, 2018, As Amended

 RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2021 ,inter alia, to consider and approve Pursuant to Regulations 29(1)(d) and 42(1)(b) of the SEBI Listing Regulations, please note that a meeting of the Board is scheduled to be held on Monday, September 13, 2021, to consider, discuss and decide, inter alia, the Rights Issue size, total number of Rights Equity Shares, Rights Issue price, record date for the purpose of determining the equity shareholders eligible to apply for the Rights Equity Shares, Rights Issue period i.e., the Rights Issue opening and closing date, Rights Entitlement Ratio, and other matters in connection with the Rights Issue. Based on the outcome of the meeting, the Company will make such other disclosures, if any, as may be required under Regulation 30 of the SEBI Listing Regulations. The above is for your information and dissemination to the members. Thanking you.
07-09-2021
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R P P Infra Projects Ltd - 533284 - Reg. 34 (1) Annual Report

 Dear Sirs, Sub: Submission of Annual Report pursuant to Regulation 34(1) In pursuance with Regulation 34(1) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby enclose Annual Report for the financial year 2020-21. You are requested to please take the same in your record. Thanking you, Yours Truly, For R.P.P INFRA PROJECTS LIMITED Sd/- PRADEEP KUMAR NATH COMPANY SECRETARY
07-09-2021
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