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 Parul Sundaram RPP INFRA PROJECTS LTD. - 533284 - Outcome Of The Board Meeting Of RPP Infra Projects Limited Held On 12Th August 2023 CONSOLIDATED FINANCIAL RESULT
UNAUDITED CONSOLIDATED FINANCIAL RESULT 30 JUNE 2023 RPP INFRA PROJECTS LTD. - 533284 - Board Meeting Outcome for Outcome Of The Board Meeting Of RPP Infra Projects Limted Held On 12Th August,2023
we wish to inform you that in terms of Regulations 30 & 33 and other applicable provisions of Listing Regulation, the Board of Directors of the Company at its meeting held on (Today) 12th August 2023 commenced at 5:00 PM and concluded at 6:15 PM have inter alia transacted all the following: 1. The Unaudited Financial Results with Limited Review Report for the quarter ended 30.06.2023. 2. The Change in the name of the Company from 'R.P.P Infra Projects Limited' to 'Sri R.P.P Infra Projects Limited' approved in the Postal Ballot dated 27.07.2023 was again approved by the Board and ROC to be notified. 3. Appointed Mrs. Rajam Alwan (M No: 45812) as a Cost Auditor for the F.Y 2023-24. 4. The Board took note of the Appointment of Mr. Subramanian Neelakantan as an Independent Director not approved through Postal Ballots. RPP INFRA PROJECTS LTD. - 533284 - Update on board meeting
RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Further to our intimation sent to you on 02nd August 2023 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to add Two more items in the Board Meeting as items no '2' and '3' which reads as follows: 1. (2) To appoint Mrs. Rajam Alwan (M.No: 45812) as a Cost Auditor for the F.Y 2023-24. 2. (3) To take note of the mail received from NSE/BSE regarding SDD Non- Non-Compliance for the quarter ended June 30 2023 and to discuss the same. RPP INFRA PROJECTS LTD. - 533284 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, 12Th August 2023
RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve 1) To review and take on record of Unaudited Financial statement of the Company for the quarter ended 30th June 2023. RPP INFRA PROJECTS LTD. - 533284 - Reconciliation Of Share Capital Audit Report For Quarter Ended 30.06.2023- Reg-76(DP)
Reconciliation of Share Capital Audit Report For Quarter ended 30.06.2023 RPP INFRA PROJECTS LTD. - 533284 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer''s Report on Postal Ballot RPP INFRA PROJECTS LTD. - 533284 - Board Meeting Outcome for Regulation 30 Of SEBI(Listing Obligation And Disclosure Requirements) Regulation, 2015
1. To appointment of Mr Thangavel (DIN: 10248126) as the Independent Director of the Company subject to approval ensuing Annual General Meeting The Meeting of the Board of Directors of the Company commenced at 5.00 P.M. and concluded at 6:30 P.M. RPP INFRA PROJECTS LTD. - 533284 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 21stJuly 2023 at 5:00 P.M at the Registered Office of the Company,to transact the following business: 1. To appoint Mr Thangavel as the Independent Director of the Company subject to approval ensuing Annual General Meeting
RPP Infra gains 8% as JV bags Rs 138 crore order
The JV will invest in the project as per their capacity of holding and complete the said project within the decided timeline", RPP infra said in an exchange filing on July 17.