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R P P Infra Projects Ltd - 533284 - Board Meeting Intimation for Prior Intimation Under Regulation 29 (1) (D) About Raising Of Funds/Issuance Of Securities

RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board will be held on Thursday, August 05, 2021, to consider, discuss and decide, inter alia, various matters in connection with the Rights Issue, including increase in the size of the Rights Issue and other related matters.
30-07-2021
Bigul

R P P Infra Projects Ltd - 533284 - Shareholding for the Period Ended June 30, 2021

R P P Infra Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
17-07-2021
Bigul

R P P Infra Projects Ltd - 533284 - Closure of Trading Window

This is to inform you that in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and 'RPP Infra Code of Conduct for prevention of Insider Trading", the Trading Window for the purpose of trading in securities of the Company will remain closed for all Designated Persons of the Company and their immediate relatives from July 1st, 2021 till Forty-Eight hours after the announcement of Un-audited Financial Results for the 1st quarter ended June 30, 2021. Further, the date of the Board Meeting for declaration of un-audited financial results for the 1st quarter ended on June 30th, 2021, 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. This is for your information and records.
15-07-2021
Bigul

RPP INFRA PROJECTS LTD. - 533284 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We herewith enclosed a certificate under regulation 74(5) of SEBI (Depositaries and Participants) Regulations, 2018 for the quarter ended 30-06-2021 received from M/s Cameo Corporate services Limited, Register and Share Transfer Agent of the Company. Kindly take the same on record.
12-07-2021
Bigul

R P P Infra Projects Ltd - 533284 - Statement Of Investor Complaints For The Quarter Ended June 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
09-07-2021
Bigul

R P P Infra Projects Ltd - 533284 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD 1/27/2019 dated February 08, 2019, please find the enclosed the Annual Secretarial Compliance Report of the Company for the year ended 31 March, 2021 issued by BGSMISHRA & Associates, Company Secretary LLP. We request you to kindly take the same on your records.
30-06-2021
Bigul

RPP 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 31st March, 2021.
29-06-2021
Bigul

RPP INFRA PROJECTS LTD. - 533284 - Outcome Of The Board Meeting

The Board of Directors of RPP Infra Projects Limited ('the Company') at their meeting held on Tuesday, June 1st, 2021 in Erode, through Video conference, Other Audio Visual Means (VC / OAVM) has inter alia: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('listing Regulations'), considered and approved the audited financial results as per IndAS for the quarter and year ended March 31, 2021, as recommended by the Audit Committee. 2. Considered and Approved the Related Party Transactions of the company; 3. Approve and Appointed CDSL as a Designated Depository for the purpose of Systems Driven Disclosure under Regulation 7(2) of PIT Regulations.
01-06-2021
Bigul

RPP INFRA PROJECTS LTD. - 533284 - Audited Financial Results (Standalone And Consolidated) As Per Indas Along With The Auditors Report And Declaration Regarding Unmodified Audit Reports

1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('listing Regulations'), considered and approved the audited financial results as per IndAS for the quarter and year ended March 31, 2021, as recommended by the Audit Committee. A copy of the audited financial results (Standalone and Consolidated) as per IndAS along with the Auditors report and declaration regarding unmodified audit reports under SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 is enclosed herewith (Further, We inform you that the said information will be available on the website of the Company: http://www.rppipl.com/
01-06-2021
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