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 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| RPPINFRA | R.P.P. Infra Projects Limited | 14 Nov 2019 | Fund Raising | To consider Fund Raising by issue of Convertible warrants to promoter of the Company on preferential basis | |
| RPPINFRA | R.P.P. Infra Projects Limited | 14 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| RPPINFRA | R.P.P. Infra Projects Limited | 29 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| RPPINFRA | R.P.P. Infra Projects Limited | 14 Feb 2019 | Financial Results | Intimation of Board Meeting and Closure of Trading Window to consider and approve the financial results for the period ended December 31, 2018. | |
| RPPINFRA | R.P.P. Infra Projects Limited | 14 Aug 2018 | Financial Results/Other business matters | inter-alla, to consider, approve and take on record the Unaudited Standalone Financial Results of the company for the quarter ended June 30, 2018 and any.other business, if required. | |
| RPPINFRA | R.P.P. Infra Projects Limited | 11 May 2018 | Financial Results/Dividend | Inter alia, to consider , approve and take on record the Audited Standalone and Consolidated financial Results of the Company for the year ended March 31, 2018 in addition to that board may recommend dividend, if any and among other business. | |
| RPPINFRA | R.P.P. Infra Projects Limited | 13 Feb 2018 | Results | inter-alia, to consider, approve and take on record the Unaudited Standalone Financial Results of the company for the quarter ended December 31, 2018 and any other business, if required. | |
| RPPINFRA | R.P.P. Infra Projects Limited | 13 Feb 2018 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 13, 2018 inter-alia, to consider, approve and take on record the Unaudited Standalone Financial Results of the company for the quarter ended December 31, 2017 and any other business, if required. The Company has now informed the Exchange that the Boa rd of Directors of the Company at the meeting scheduled on February 13, 2018 shall also consider inter alia, the following additional item: (1). Raising of funds by way of issuance of equity shares and /or any other permissible securities by any of the permitted modes including preferential issue and or qualified institutions placement or combination thereof in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as a mended and the Companies Act, 2013 and the rules made thereunder. (Purpose Revised) | |
| RPPINFRA | R.P.P. Infra Projects Limited | 28 Nov 2017 | Results/Others | Inter-alia, to consider, approve and take on record the Unaudited Standalone Financial Results of the company for the quarter ended September 30, 2017 and any other business, if required. | |
| RPPINFRA | R.P.P. Infra Projects Limited | 18 Aug 2017 | Results | inter-alia, to consider, approve and take on record the Unaudited Standalone, Consolidated Financial Results of the company for the quarter ended June 30, 2017 and any other business | |
| RPPINFRA | R.P.P. Infra Projects Limited | 29 May 2017 | Results/Dividend | inter-alia, to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the company for the year ended March 31, 2017, in addition to that board may recommend dividend, if any and among other business. In terms of the Code of Insider Trading Regulations of the Company, the trading window for dealing in the securities of the company shall remain closed from May 22, 2017 till 48 hours after the results are made public on May 29, 2017 for Designated Persons covered under the said code of the Company. | |
| RPPINFRA | R.P.P. Infra Projects Limited | 11 Feb 2017 | Results/Others | inter-alia, to consider, approve and take on record the Unaudited Standalone, Consolidated Financial Results of the company for the quarter ended December 31, 2016 and any other business, if required. | |
| RPPINFRA | R.P.P. Infra Projects Limited | 14 Nov 2016 | Results/Others | Inter-alia, to consider, approve and take on record the Unaudited Standalone, Consolidated Financial Results of the Company for the quarter ended September 30, 2016 and any other business, if required. | |
| RPPINFRA | R.P.P. Infra Projects Limited | 13 Aug 2016 | Results/Others | inter-alia, to consider, approve and take on record the Unaudited Standalone, Consolidated Financial Results of the company for the quarter ended June 30, 2016, in addition to that the raising of funds by the Company by way of Issue of Securities under applicable provisions of section 42 and 62 of the Companies Act, 2013, SEBI (ICDR) Regulations, 2009 and subject to approval of shareholders and other competent authorities as may be required and other business, if required. |