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 | 14 Aug 2021 | Financial Results/Other business matters | RPPINFRA : 19-Aug-2021 : The Company has informed the Exchange that a Board meeting to be held on August 14, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 19, 2021, To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters | |
| RPPINFRA | R.P.P. Infra Projects Limited | 14 Aug 2021 | Financial Results | 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 Saturday, 14th of August 2021 at 05.30 P.M. onwards inter-alia, to transact the following business:��1.������ To consider, approve and take on record the Unaudited Standalone Financial Results of the company for the quarter ended 30th June 2021.2.������ To Increase in the Authorized Share capital of the Company.3.������ To fix the date, time and venue of Annual General Meeting (AGM) of the Company for the F.Y.2020-21.4.������ To approve the Draft notice of Annual General Meeting (AGM) for the F.Y. 2020-21.5.������ To approve the Draft Annual Report for the F.Y.2020-21.6.������ Any other matter with the permission of the Chair. | |
| RPPINFRA | R.P.P. Infra Projects Limited | 05 Aug 2021 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| RPPINFRA | R.P.P. Infra Projects Limited | 01 Jun 2021 | Financial Results | RPPINFRA : 01-Jun-2021 : The Company has informed the Exchange that a Board meeting to be held on May 29, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 01, 2021, To consider and approve the financial results for the period ended March 31, 2021 | |
| RPPINFRA | R.P.P. Infra Projects Limited | 29 May 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021 and other business matters | |
| RPPINFRA | R.P.P. Infra Projects Limited | 17 Feb 2021 | Fund Raising/Other business matters | In accordance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company is scheduled to meet on 17th February 2021, to inter aliaconsider and approve the raising of funds for the Company through the issue of equity shares to the shareholders of the Company, on rights basis, subject to such other approvals and consents, as may be required. | |
| RPPINFRA | R.P.P. Infra Projects Limited | 14 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| RPPINFRA | R.P.P. Infra Projects Limited | 30 Jan 2021 | Other business matters | Disinvestment in companies wholly owned subsidiary (M/s R.P.P Energy Systems Private Limited),Which is non-operative, non-material and non-core subsidiary of the Company | |
| RPPINFRA | R.P.P. Infra Projects Limited | 12 Nov 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters | |
| RPPINFRA | R.P.P. Infra Projects Limited | 07 Sept 2020 | Financial Results/Other business matters | to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the company for the quarter ended 30th June 2020 and any other business, if required | |
| RPPINFRA | R.P.P. Infra Projects Limited | 29 Jul 2020 | Other business matters | 1. To fix the date, time and venue of Annual General Meeting (AGM) of the Company for the F.Y.2019-20.2. To approve the Draft notice of Annual General Meeting (AGM) for the F.Y. 2019-20.3. To approve the Draft Annual Report for the F.Y.2019-20.4. Any other matter with the permission of the Chair. | |
| RPPINFRA | R.P.P. Infra Projects Limited | 26 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| RPPINFRA | R.P.P. Infra Projects Limited | 19 May 2020 | Fund Raising | To consider Fund Raising | |
| RPPINFRA | R.P.P. Infra Projects Limited | 13 Mar 2020 | Other business matters | To consider other business matters to discuss, approve, appoint and recommend the appointment of Chartered Accountants or Chartered Accountant firm, as a Statutory Auditor of the Company in the place of resignation of existing statutory auditor , on such remuneration as may be decided by the Board, for the Financial Year 2019-20 subject to approval of shareholders at forthcoming Extra-ordinary General Meeting | |
| RPPINFRA | R.P.P. Infra Projects Limited | 14 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |