R P P Infra Projects Ltd - 533284 - Announcement under Regulation 30 (LODR)-Change in Directorate
Co-option of Shri Ramasamy Kalaimony (DIN08551489) as an Additional Director under Non executive Independent Director Category03-09-2019
03-09-2019
RPP INFRA PROJECTS LTD. - 533284 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the year ended 31st March, 2019.03-09-2019
R P P Infra Projects Ltd - 533284 - Notice For 24Th Annual General Meeting On 27-09-2019
Notice for 24th Annual General Meeting on 27-09-201903-09-2019
R P P Infra Projects Ltd - 533284 - Announcement under Regulation 30 (LODR)-Change in Directorate
Co-option of Shri Venkateshwaralu Meruv as an Additional Director under Non Executive and Independent Director Category26-08-2019
R P P Infra Projects Ltd - 533284 - Intimation Of Book Closure Of Register Of Member And Share Transfer Books For AGM
Register of Member and Share Transfer Books of the Company will remain closed from 21.09.2019 to 27.09.2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 24th Annual General Meeting scheduled to be held on 27th September 2019.20-08-2019
RPP INFRA PROJECTS LTD. - 533284 - Revised 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 21, 2019 to September 27, 2019 (both days inclusive) (Revised) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 27, 2019.20-08-2019
RPP INFRA PROJECTS LTD. - 533284 - Intimation Of Appointment Of Company Secretary And Compliance Officer
We would like to inform you that the Board of Directors of the Company at its Meeting held on 14-08-2019 has appointed Mr. A.Karthiswaran as a Company Secretary and Compliance Officer of the Company w.e.f 19th August 2019. Brief Profile of Mr. A.Karthiswaran is as under: Mr. A.Karthiswaran is an Associate Member of the Institute of Company Secretaries of India. He is also a Commerce graduate. He has work experience more than three years as a Company Secretary.19-08-2019
R P P Infra Projects Ltd - 533284 - Outcome of Board Meeting
R.P.P. Infra Projects Limited has informed the Exchange regarding Board meeting held on August 14, 2019.14-08-2019
RPP INFRA PROJECTS LTD. - 533284 - Financial Results For The Quarter Ended 30Th June, 2019
Pursuant to Regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 the Unaudited Standalone Financial Results of the company for the quarter ended 30th June 2019 along with the Limited Review Report of the Standalone Financial Results by the Statutory Auditors of the Company for the quarter ended 30th June 2019 has been enclosed.14-08-2019
RPP INFRA PROJECTS LTD. - 533284 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- A.NITHYADesignation :- Director08-08-2019