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R P P Infra Projects Ltd - 533284 - Outcome Of The Board Meeting

 This is with reference to our letter dated May 20, 2021 and May 29, 2021 informing about the Board meeting scheduled on June 01, 2021. 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) and The Meeting of Board of Directors of the Company commenced at 4.30 p.m. IST and concluded at 11.00 p.m. IST.
01-06-2021
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RPP INFRA PROJECTS LTD. - 533284 - Board Meeting Intimation for Rescheduled To Be Held On 01 -06-2021

 RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2021 ,inter alia, to consider and approve In continuation of letter dated 20-05-2021 intimation of Board meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the meeting of the Board of Directors of the Company is rescheduled to be held on Saturday, 29th day of May, 2021 to Tuesday, 1st day of June, 2021 at the Registered Office through Video conference, Other Audio Visual Means (VC / OAVM) to inter-alia, to consider/ approve the following businesses: 1. Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Year ended on 31st March, 2021. 2. Any other Business matter, with the permission of the Chairman. You are requested to take the aforesaid information on your record
29-05-2021
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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 29/05/2021 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Year ended on 31st March, 2021. 2. Any other Business matter, with the permission of the Chairman. Further, in continuation of our letter dated 31.03.2021, for the aforesaid purpose, the Trading Window for dealing in the securities of the Company, has been closed from Thursday, 1st April, 2021 and will continue to remain closed till completion of 48 hours after the declaration of Audited Standalone and Consolidated Financial Results i.e. Monday, 31st May, 2021 as required under the SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended.
20-05-2021
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RPP INFRA PROJECTS LTD. - 533284 - Shareholding for the Period Ended March 31, 2021

 R P P Infra Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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R P P Infra Projects Ltd - 533284 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

 The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on April 17, 2021 for A Nithya & Others
17-04-2021
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R P P Infra Projects Ltd - 533284 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 17, 2021 for P. Arulsundaram and A Nithya
17-04-2021
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R P P Infra Projects Ltd - 533284 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by Shri. Gouri Shankar Mishra, Practising Company Secretary for the period from 1st October, 2020 to 31stMarch, 2021
17-04-2021
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R P P Infra Projects Ltd - 533284 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations 2015 For The Half Year Ended 31St March, 2021

 We are enclosing the Compliance certificate under Regulation 7(3) of the SEBI (LODR) Regulations 2015 for the half year ended 31st March, 2021. This is for your information and records
13-04-2021
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RPP INFRA PROJECTS LTD. - 533284 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations 2015 For The Half Year Ended 31St March, 2021

 We are enclosing the Compliance certificate under Regulation 7(3) of the SEBI (LODR) Regulations 2015 for the half year ended 31st March, 2021. This is for your information and records
13-04-2021
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RPP INFRA PROJECTS LTD. - 533284 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of securities dematerialized/rematerialized during the quarter ended March 31, 2021, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. Letters confirming compliance with the above from our RTA - M/s. Cameo Corporate services limited dated April 07, 2021 are enclosed for your reference. Kindly take the same on record.
13-04-2021
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