R P P Infra Projects Ltd - 533284 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quater ended 30-09-201911-10-2019
11-10-2019
R P P Infra Projects Ltd - 533284 - Closure of Trading Window
we wish to inform you that in terms of the Code of Insider Trading Regulations of the Company, the trading window for dealing in the securities of the Company shall remain closed from 01-10-2019 to 16-11-2019 (Both days inclusive) for Designated Persons covered under the said code of the Company.11-10-2019
RPP INFRA PROJECTS LTD. - 533284 - Board Meeting Intimation for Board Meeting To Be Held On 14-11-2019 To Consider The Unaudited Standalone And Consolidated Financial Results For The Quarter And Six Months Ending 30-09-2019 And Closure Of Trading Window
RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the company for the quarter and six months ending 30th September 2019. In terms of the Code of Insider Trading Regulations of the Company, the trading window for dealing in the securities of the Company shall remain closed from 01-10-2019 to 16-11-2019 (Both days inclusive) for Designated Persons covered under the said code of the Company.11-10-2019
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 October 03, 2019 for P. Arulsundaram, Mrs. A Nithya & Smt. Gowriammal03-10-2019
RPP INFRA PROJECTS LTD. - 533284 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
R P P Infra Projects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-09-2019
R P P Infra Projects Ltd - 533284 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
24th Annual General Meeting voting Results and Scrutinizers Report28-09-2019
RPP INFRA PROJECTS LTD. - 533284 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 24th Annual General Meeting of RPP Infra Projects Limited held on 27-09-201928-09-2019
R P P Infra Projects Ltd - 533284 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Adoption of Memorandum & Article of Association as per the provisions of companies Act,201327-09-2019
RPP INFRA PROJECTS LTD. - 533284 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Section 161(1) of the Companies Act, 2013 and applicable rules made therunder Shri Ramasamy Kalaimony (DIN 08551489) vacated from the position of Additional Director under Non Executive Independent Director Category on 27-09-2019 at the event of 24th Annual General Meeting.27-09-2019
R P P Infra Projects Ltd - 533284 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Alteration of Object Clause of the Memorandum of Association of the Company27-09-2019