Board Meetings for RPPINFRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RPPINFRA | R.P.P. Infra Projects Limited | 08 Nov 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters | |
| RPPINFRA | R.P.P. Infra Projects Limited | 04 Sept 2023 | Other business matters | To consider other business matters 1. To fix day, date and Time for the ensuing Annual General Meeting for the financial year 2022-23.2. To Consider and approve the Notice of AGM, Board s Report and Secretarial Audit Report.3. To fix a date for book closure.4. To appoint intermediate agencies like CDSL/NSDL for E-Voting.5. To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting. | |
| RPPINFRA | R.P.P. Infra Projects Limited | 12 Aug 2023 | Other business matters | Addendum to the Intimation of Meeting of Board of Directors under Regulation 29of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
| RPPINFRA | R.P.P. Infra Projects Limited | 12 Aug 2023 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 | |
| RPPINFRA | R.P.P. Infra Projects Limited | 21 Jul 2023 | Other business matters | 1. To appoint Mr Thangavel as the Independent Director of the Company subject to approval ensuing Annual General Meeting | |
| RPPINFRA | R.P.P. Infra Projects Limited | 29 May 2023 | R.P.P. INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . | Board Meeting Intimation | |
| RPPINFRA | R.P.P. Infra Projects Limited | 11 Feb 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| RPPINFRA | R.P.P. Infra Projects Limited | 06 Jan 2023 | Fund Raising | To consider Fund Raising through issue of one or more instruments, including equity shares, convertible securities and/ or warrants or through preferential issue and/ or private placement subject to shareholders approval and such other approvals and consents, as may be required | |
| RPPINFRA | R.P.P. Infra Projects Limited | 14 Nov 2022 | Financial results | R.P.P. Infra Projects Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 | |
| RPPINFRA | R.P.P. Infra Projects Limited | 12 Aug 2022 | Financial results | Dear Sir/Madam,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, 12th August 2022 at 5.30 P.M. onwards inter-alia, to transact the following business:1. To consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the company for the quarter ended 30th June 2022.2. To fix the date, time and venue of Annual General Meeting (AGM) of the Company for the F.Y.2021-22.3. To approve the notice of Annual General Meeting (AGM) for the F.Y. 2021-22.4. To approve the Annual Report for the F.Y.2021-22.5. Any other matter with the permission of the Chair.In terms of the Code of Insider Trading Regulations of the Company, the trading window for dealing in the securities of the company remains closed 30th June 2022 till 48 hours after the results are made public for designated persons covered under the said code of the Company.Kindly take note of the above compliances on your records.Thanking you, | |
| RPPINFRA | R.P.P. Infra Projects Limited | 30 May 2022 | Financial results | Intimation of Meeting of Board of Directors under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
| RPPINFRA | R.P.P. Infra Projects Limited | 14 Feb 2022 | Financial Results | With reference to the above subject, we wish to inform you that a Meeting of the Board of Directors of R.P.P Infra Projects Limited is scheduled to be held on Monday, 14th day of February, 2022 at the Registered Office of the Company inter-alia, to consider/ approve the following businesses:1. Un-Audited Standalone and Consolidated Financial Results of the Company for the Third Quarter ended on 31st December, 2021. 2. Any other Business matter, with the permission of the Chairman. Further, in continuation of our letter dated 31.12.2021, for the aforesaid purpose, the Trading Window for dealing in the securities of the Company, has been closed from Saturday, 1st January, 2022 and will continue to remain closed till completion of 48 hours after the declaration of Un-Audited Standalone and Consolidated Financial Results as required under the SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended. You are requested to take the aforesaid information on your record. Thanking you, | |
| RPPINFRA | R.P.P. Infra Projects Limited | 22 Dec 2021 | Fund Raising | Pursuant to Regulation 29 of the SEBI LODR Regulations, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, December 22, 2021, to consider, inter alia, the proposal of making of First and Final Call on 1,42,30,000 partly paid equity shares of face value of ₹ 10 each (₹6 paid up) issued by the Company on a rights basis pursuant to Letter of Offer dated September 15, 2021 and other matters connected therewith. Kindly, take the same on your record and disseminate. | |
| RPPINFRA | R.P.P. Infra Projects Limited | 11 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| RPPINFRA | R.P.P. Infra Projects Limited | 13 Sept 2021 | Fund Raising | This is further to our intimation on the outcome of the meeting of the Board of Directors of the Company (Board) held on February 17,2021, approving the offer and issuance of fully paid-up equity shares of the Company (Rights Equity Shares) for an amount not exceeding ₹ 48.00 crores, by way of a rights issue (Rights Issue), in accordance with the Companies Act, 2013 and rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, (SEBI Listing Regulations) other applicable laws.Pursuant to Regulations 29(1)(d) and 42(1)(b) of the SEBI Listing Regulations, please note that a meeting of the Board is scheduled to be held on Monday, September 13, 2021, to consider, discuss and decide, inter alia, the Rights Issue size, total number of Rights Equity Shares, Rights Issue price, record date for the purpose of determining the equity shareholders eligible to apply for the Rights Equity Shares, Rights Issue period i.e., the Rights Issue opening and closing date, Rights Entitlement Ratio, and other matters in connection with the Rights Issue.Based on the outcome of the meeting, the Company will make such other disclosures, if any, as may be required under Regulation 30 of the SEBI Listing Regulations.The above is for your information and dissemination to the members.Thanking you.�� |