RPP INFRA PROJECTS LTD. - 533284 - Fixes Book Closure for AGM
R P P Infra Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 29, 2020. RPP INFRA PROJECTS LTD. - 533284 - Outcome Of The Board Meeting
We would like to inform you that the Board of Directors of the Company at its Meeting held today (29.07.2020) took on record Annual Report including Directors Report, Secretarial Audit Report etc and duly approved the 25th Annual General Meeting of the Company will be held on 29th September 2020. Accordingly, Share Transfer books of the Company will remain closed from 23rd September 2020 to 29th September 2020 (both days are inclusive) for the purpose of 25th Annual General Meeting. RPP INFRA PROJECTS LTD. - 533284 - Disclosure Of Related Party Transactions As Per Regulation 23 (9) Of LODR.
Disclosure Of Related Party Transactions As Per Regulation 23 (9) Of LODR RPP INFRA PROJECTS LTD. - 533284 - Shareholding for the Period Ended July 14, 2020
R P P Infra Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended July 14, 2020. For more details, kindly Click here RPP INFRA PROJECTS LTD. - 533284 - Board Meeting Intimation for To Fix The Date, Time And Venue Of Annual General Meeting (AGM) And Approve Draft Notice Inculding Draft Annual Report Of The Company For The F.Y.2019-20.
RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve 1.To fix the date, time and venue of Annual General Meeting (AGM) of the Company for the F.Y.2019-20. 2.To approve the Draft notice of Annual General Meeting (AGM) for the F.Y. 2019-20. 3.To approve the Draft Annual Report for the F.Y.2019-20. 4.Any other matter with the permission of the Chair RPP INFRA PROJECTS LTD. - 533284 - Shareholding for the Period Ended June 30, 2020
R P P Infra Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here RPP INFRA PROJECTS LTD. - 533284 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub: Compliance under Regulations 74(5) of SEBI (Depositaries and Participants) regulations, 2018 RPP INFRA PROJECTS LTD. - 533284 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for A Nithya & A Arulsundaram RPP INFRA PROJECTS LTD. - 533284 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for A Nithya & A Arulsundaram RPP INFRA PROJECTS LTD. - 533284 - Outcome Of Share Allotment Committee Meeting Held On 14-July-2020
Outcome of share Allotment Committee meeting held on 14-july-2020