Bigul

R P P Infra Projects Ltd - 533284 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

RPP Infra Projects is pleased to announce a new order win worth INR 472 million from Bharat Heavy Electricals Limited (BHEL) for structural works of their Coal Handling Plant & Ash Handling Plant. The project is based in Tuticorin, Tamil Nadu and is expected to be completed within 24 months. RPP Infra's order book at the end of FY19 stood at INR 19,440 Million. The company aims to secure an order inflow of INR 12,000 Million in FY20 & is already at L1 status for projects worth INR 4,802 Million.
10-06-2019
Bigul

RPP INFRA PROJECTS LTD. - 533284 - Announcement under Regulation 30 (LODR)-Investor Presentation

With reference to the above captioned subject, we hereby enclose the Corporate Presentation Q4 FY 18-19 for the month of May 2019.
01-06-2019
Bigul

R P P Infra Projects Ltd - 533284 - Announcement under Regulation 30 (LODR)-Investor Presentation

With reference to the above captioned subject, we hereby enclose the Corporate Presentation Q4 FY 18-19 for the month of May 2019.
01-06-2019
Bigul

RPP INFRA PROJECTS LTD. - 533284 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 (6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, this is to inform you that a group of investors and analysts to discuss the Q4 FY 19 results of the company with Mrs. A. Nithya, Whole Time Director is scheduled to be held on Monday, 3rd June, 2019.
01-06-2019
Bigul

RPP INFRA PROJECTS LTD. - 533284 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

We wish to inform you that our Company Secretary & Compliance Officer, Mr. K. Jayanthar has expressed his intention to resign due to personal reasons. The company has accepted his resignation and he ceases to be the Company Secretary & Compliance Officer w.e.f. close of working hours of June 1, 2019. In the interium, the Company has designated Mrs.A.Nithya, Whole Time Director and Chief Financial Officer of the company as Compliance Officer of the Company w.e.f. June 2, 2019. She will be responsible for ensuring compliances under Listing Regulations, SEBI (Prohibition of Insider Trading) Regulations, 2015 and other applicable laws and regulations.
01-06-2019
Bigul

R P P Infra Projects Ltd - 533284 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 30/04/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm GOURI SHANKER MISHRA 4 Name of the Certifying Individual GOURI SHANKER MISHRA 5Membership TypeFCS 6 Membership Number 6906 7 CP No. 13581 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
Bigul

R P P Infra Projects Ltd - 533284 - Announcement under Regulation 30 (LODR)-Cessation

The Company has received resignation letter from Mr. Vijay Agarwal (DIN 00058548), wherein his resignation has been approved by the Board of Directors of the company as Non- Executive Independent Director with immediate effect and requested to intimate the same to appropriate authorities.
29-05-2019
Bigul

RPP INFRA PROJECTS LTD. - 533284 - Outcome of Board Meeting

We would like to inform you that the Board of Directors of the Company at its Meeting held today (29.05.2019) considered and approved the Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2019. 1. The Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 along with the Auditor Report and The Report of Auditors is with modified opinion in respect to the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter/year ended on 31st March, 2019. 2. The 24th Annual General Meeting of the Company will be held on 6th September 2019. 3. Share Transfer Books of the Company will remain closed from 31st August 2019 to 6th September 2019 (both days are inclusive) for the purpose of dividend to be declared at the 24th Annual General Meeting.
29-05-2019
Bigul

RPP INFRA PROJECTS LTD. - 533284 - Financial Results For The Quarter And Year Ended 31St March, 2019

We would like to inform you that the Board of Directors of the Company at its Meeting held today (29.05.2019) considered and approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 along with the Auditor Report and the Report of Auditors is with modified opinion with respect to the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter/year ended on 31st March, 2019.
29-05-2019
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