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R P P Infra Projects Ltd - 533284 - Notice Of 26Th Annual General Meeting To Be Held On September 30, 2021 At 2:00 P.M

 We are pleased to submit a Copy of the Notice of the 26th Annual General Meeting of the Company to be held on Thursday, September 30, 2021 at 2:00 P.M. through Video conferencing ('VC') / other Audio-Visual Means ('OAVM'). You are requested to please take on record the above said for your reference and further needful. Thanking you, Yours faithfully For R.P.P INFRA PROJECTS LIMITED Sd/- PRADEEP KUMAR NATH COMPANY SECRETARY
07-09-2021

RPP Infra Proj Consolidated June 2021 Net Sales at Rs 124.04 crore, up 44.42% Y-o-Y

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25-08-2021

RPP Infra Proj Standalone June 2021 Net Sales at Rs 120.03 crore, up 62.93% Y-o-Y

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24-08-2021
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RPP INFRA PROJECTS LTD. - 533284 - Intimation Of Notice Of Extraordinary General Meeting

 With reference to the above subject, please note the following: 1) Date of the Extraordinary General Meeting: Monday, 13 September 2021 at 10:00 A.M. through Video Conferencing/ Other Audio Visual means (Copy of the Notice of Extraordinary General Meeting along with the notes and the explanatory statement are enclosed herewith) 2) Remote e-voting period begins on Friday, September 10, 2021 at 9:00 A.M. (IST) and ends on Sunday, September 12, 2021 at 5:00 P.M. Cut-off date for the same is Monday, September 06, 2021. Purpose: Extraordinary General Meeting. Kindly take on your record the same.
19-08-2021
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RPP INFRA PROJECTS LTD. - 533284 - Announcement under Regulation 30 (LODR)-Meeting Updates

 1. Approval of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30 June 2021: 2. Increase in the Authorised Capital of the Company: 3. Amendment to the Memorandum of Association of the Company pursuant to increase in the Authorised Share Capital of the Company 4. Conduct of Extra Ordinary General Meeting (EGM): 5. Conduct of Annual General meeting (AGM)
19-08-2021
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RPP INFRA PROJECTS LTD. - 533284 - Announcement under Regulation 30 (LODR)-Meeting Updates

 1. Approval of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30 June 2021: 2. Increase in the Authorized Capital of the Company: 3. Amendment to the Memorandum of Association of the Company pursuant to increase in the Authorized Share Capital of the Company: 4. Conduct of Extra Ordinary General Meeting (EGM): 5. Conduct of Annual General meeting (AGM)
19-08-2021
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R P P Infra Projects Ltd - 533284 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that the Board of Directors of the Company has approved the followings in the meeting held today i.e., 19 August 2021: 1. Approval of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30 June 2021 2. Increase in the Authorized Capital of the Company 3. Amendment to the Memorandum of Association of the Company pursuant to increase in the Authorised Share Capital of the Company 4. Conduct of Extra Ordinary General Meeting (EGM): 5. Conduct of Annual General meeting (AGM)
19-08-2021
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RPP INFRA PROJECTS LTD. - 533284 - Postponement Of Board Meeting & Reschedule On Thursday 19Th August 2021 At 5.30 PM.

 With reference to the earlier announcement Ref No.233 /SECT/STOCK EXCHANGE /2021-22 Vide letter dated 8th August, 2021 regarding intimation of Board Meeting which was scheduled to be held on Saturday, the 14th Day of August, 2021 to at 05.30 P.M. onwards inter-alia, to transact the following business: 1. To consider, approve and take on record the Unaudited Standalone Financial Results of the company for the quarter ended 30th June 2021. 2. To Increase in the Authorized Share capital of the Company. 3. To fix the date, time and venue of Annual General Meeting (AGM) of the Company for the F.Y.2020-21. 4. To approve the Draft notice of Annual General Meeting (AGM) for the F.Y. 2020-21. 5. To approve the Draft Annual Report for the F.Y.2020-21. 6. Any other matter with the permission of the Chair. The same has been postponed and reschedule on Thursday 19th August 2021 at 5.30 PM onwards at Registered Office Company due to unavoidable reasons/circumstances of Statutory Auditor.
14-08-2021
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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 14/08/2021 ,inter alia, to consider and approve 1. To take on record the Unaudited Standalone Financial Results of the company for the quarter ended 30th June 2021. 2. To Increase in the Authorized Share capital of the Company. 3. To fix the date, time and venue of Annual General Meeting (AGM) of the Company for the F.Y.2020-21. 4. To approve the Draft notice of Annual General Meeting (AGM) for the F.Y. 2020-21. 5. To approve the Draft Annual Report for the F.Y.2020-21. 6. Any other matter with the permission of the Chair
08-08-2021
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R P P Infra Projects Ltd - 533284 - Cancellation of Board Meeting

 The Board Meeting to be held on 05/08/2021 Stands Cancelled.
05-08-2021
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