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RPP INFRA PROJECTS LTD. - 533284 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 14Th February, 2024

RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Please be informed that a meeting of the Board of Directors of the company is scheduled to be held on Wednesday, 14th February 2024, to consider among other matters, the following. 1. To approve and take on record the unaudited financial results for the quarter ended 31st December 2023. 2. To make addition of real estate business in existing main object clause of MOA. 3. To make Alteration of AOA 4. To take note of sanction of Lease land of 20 acre from Sri Lanka Ports Authority Land for setting up 10MW Solar Power Projects in Sri Lanka by its R.P.P Infra Project (Lanka) Limited 5 To take note of change of name and object clause of M/s Lunkar Finance Private Ltd
07-02-2024
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RPP INFRA PROJECTS LTD. - 533284 - Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, R.P.P Infra Project Limited Announce For Transfer Of Lease Of Sri Lanka Ports Authority Land For Setting Up 10MW Solar Power Projects By Its Subsidiary R.P.P Infra( Lanka) Limited

We are extremely happy to announce that R.P.P Infra Project(Lanka) Limited has been transferred the Land area of 20 hectares in Lot No 1A of survey plan No. SK/L/139 of Sri Lanka Ports Authority Land for setting up 10MW Solar Power Projects in Sri Lanka subject to fulfillment of terms and condition of approval letter dated 12.01.2024. Today we have received the approval letter from our subsidiary company
05-02-2024
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RPP INFRA PROJECTS LTD. - 533284 - Additional Information For Corporate Announcement Filed On 23Rd June 2023 Under Regulation 30 Of SEBI(LODR) Regulation,2015 Relating To Appointment Of Additional Director

In continuation with Board Meeting outcome communicate to you on 23rd June 2023 and subsequently additional information filled on 24th June 2023 under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby provided additional information regarding appointment of Mr Subramanian Neelakantan (DIN:01474064) as an additional Director (Non- Executive ) and to be appointed as independent director subject to approval of postal ballot.
03-02-2024
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RPP INFRA PROJECTS LTD. - 533284 - Intimation Of Credit Rating Under The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find below the ratings assigned by informerics Valuation and Rating Private Limited Vide their letter dated 17th January 2023 received hard copy today for the company as follows. 1. Long term Bank Facility- 63.00Cr( IVR BBB-/Stable) 2. Short term Bank facility-288.52 cr (IVR A3)
27-01-2024
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RPP INFRA PROJECTS LTD. - 533284 - Announcement under Regulation 30 (LODR)-Newspaper Publication

R.P.P Infra Project Limited gives advertisement notice for transferring the equity share of the company into investor Education Protection Funds (IEPF) Suspense Account,
19-01-2024
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RPP INFRA PROJECTS LTD. - 533284 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended 31st December 2023.
10-01-2024

RPP Infra Projects rallies 4% on winning new orders worth Rs 183 crore

RPP Infra project has given a return of 103.24 percent over the last six months. The benchmark Nifty50 index has given a return of 12.47 percent over the same duration.
01-01-2024
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