Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 533284 | NSE Symbol : RPPINFRA | ISIN : INE324L01013 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	14-Feb-2025	Quarterly Results	RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve To approve and take on record the unaudited Standalone and Consolidated Financial results for the quarter ended 31st December 2024 outcome (As per BSE Announcement Dated on 14/02/2025)
26-Dec-2024	31-Dec-2024	Change in Directors	RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2024 inter alia to consider and approve 1. Appointment of Mr Marappan Murugesan din 07900558 as independent director of the company 2. To approve the Postal Ballot Notice 3. To consider and approve the proposal of Entering into Partnership Agreement with the Paper pack packaging involving a contribution of Rs. 8 crores and a profit sharing Ratio of 95% 4. To consider and Approve the Inter se Transfer Between Promoters of the company Appointment of Mr Marappan Murugesan as an indpendend director and postal ballot notice and other items (As Per Bse Announcement Dated On : 31.12.2024)
08-Nov-2024	13-Nov-2024	Quarterly Results	RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve To approve and take on record of unaudited standalone and Consolidated Financial Result for quarter ended 30 Sept 2024 and any other items. outcome of Board meeting financial Result for sept 2024 (As per BSE Announcement Dated on 13/11/2024)
03-Sep-2024	06-Sep-2024	AGM	RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve Appointment of Internal auditor and statutory auditor and AGM Notice and Directors report
07-Aug-2024	12-Aug-2024	Quarterly Results	RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve To consider approve and take on record the standalone and consolidated unaudited Financial Results for the quarter ended 30th June 2024 along with limited Review Report The unaudited standalone and consolidated financial results of the company for the quarter ended 30 june 2024 along with limited report (As per BSE Announcement dated on 12/08/2024)
25-Jul-2024	02-Aug-2024	Change in Auditors	RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve 1. Maintain the Book of Accounts other than Registered office i.e Corporate office- Door No 39 (23) 6th Floor Dr Radha Krishnan Salai Mylapore 2. Appointment of Mrs Rajam Alwan as cost auditor for the financial year 2024-25 3. Forfeiture of the partly paid right shares (94666) due to non-payment of final call money 4. Re- appointment of Mr. Ramasamy Kalaimony (DIN:08551489) as an independent director of the company 5 Investment in Equity capital of R.P.P Infra projects( sri lanka) Ltd for setting up solar power project and apratment construction. 6. Change in the object clause of Memorandum of Association of the Company as per attached outcome (As Per BSE Announcement dated on 02.08.2024)
18-May-2024	29-May-2024	Accounts	RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements)2015 that a meeting of Board of Directors of the company is scheduled to be held on Wednesday 29th May 2024 to be considered among other matters the following. 1. To Consider and approve the Audited financial Results of the Company for the Quarter and year ended 31st March 2024 2. To revise the salary of Mr. P Arul Sundaram managing director from 7 lakhs per month to 10 Lakhs per month w.e.f 1st April 2024 subject to shareholders approval OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 30.05.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the company is scheduled to be held on Wednesday 14th February 2024 to consider among other matters the following. 1. To approve and take on record the unaudited financial results for the quarter ended 31st December 2023. 2. To make addition of real estate business in existing main object clause of MOA. 3. To make Alteration of AOA 4. To take note of sanction of Lease land of 20 acre from Sri Lanka Ports Authority Land for setting up 10MW Solar Power Projects in Sri Lanka by its R.P.P Infra Project (Lanka) Limited 5 To take note of change of name and object clause of M/s Lunkar Finance Private Ltd Unaudited financial Result and other (As Per BSE Announcement Dated on: 14/02/2024)
02-Nov-2023	08-Nov-2023	Quarterly Results	RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 08th November 2023 to consider among other matters the following. 1. To approve and take on record the unaudited financial results for the quarter and half yearly ended 30th September 2023. 2. To reconstitute various committees Outcome of Board meeting held on 08th November 2023 (As per BSE Announcement Dated on 08/11/2023)
26-Aug-2023	04-Sep-2023	AGM	RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve 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 Boards 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. the Board of Directors of the Company at its meeting held on (Today) 04th September 2023 commenced at 5:00 PM and concluded at 6:00 PM have inter alia transacted all the following: 1. Annual General Meeting to be held on 30th of September 2023 through Video Conference Mode 2. Notice calling 28th Annual General Meeting 3. Director's Report and Secretarial Audit Report 4. Central Depository Services (India) Limited has been appointed as the facilitator for the purpose of e-voting for the ensuing AGM 5. Appointment of M/S. Lakshmmi Subramanian & Associates as the Scrutinizer for the 28th Annual General Meeting. (As Per BSE Announcement dated on 04.09.2023)
02-Aug-2023	12-Aug-2023	Quarterly Results	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.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. (As Per BSE Announcement Dated on 11.08.2023) 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. UNAUDITED CONSOLIDATED FINANCIAL RESULT 30 JUNE 2023 (As per BSE Announcement Dated on 12/08/2023) Board of Directors of the Compnay has commented on the mail received from NSE/BSE regarding SDD Non- compliance for the quarter ended June 30,2023, at its meeting held on 12th August,2023. Board Comment:- The Board has taken note of the SDD Non-Compliance e-mail received from BSE/NSE on 07th August 2023. The Board has recommended and to consult with a PCS to identify the gaps of Non Compliance under Regulation 3(5) and/ Or Regulation 3(6) of SEBI (Prohibition of Insider Trading Regulations, 2015. The Board of Directors recommended the Compliance officer to coordinate with officials of BSE/NSE to take necessary steps to resolve the issue of Non-compliance to remove the company name from SDD Non-Compliance List. (As Per BSE Announcement Dated on 14.08.2023)
18-Jul-2023	21-Jul-2023	Change in Directors	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 Companyto transact the following business: 1. To appoint Mr Thangavel as the Independent Director of the Company subject to approval ensuing Annual General Meeting 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. (As per BSE Announcement Dated on 21/07/2023)
20-Jun-2023	23-Jun-2023	Postal Ballot	RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2023 inter alia to consider and approve the following business: 1. ToApprove the Postal Ballot Notice including the following items: a) Change of the name of the Company from R.P.P Infra Projects Limited to Sri R.P.P Infra Projects Limited b) To approve power to borrow funds pursuant to the provisions of section 180(1)(c) of the Companies Act 2013 not exceeding Rs. 800 Crores c) To approve powers of the Board U/s 180(1)(a) of the Companies Act 2013 2. To Appoint Mrs.A Nithya as a functional director to oversee the postal ballot process. 3. To Appoint Central Depository Services (India) Limited as depository agency for e-voting process. 4. To Appoint M/s Lakshmi Subramanian & Associates Practicing Company Secretary as the scrutinizer for overseeing the process of Postal Ballot and to declare the e-voting results. The Board of Directors of the Company at its meeting held on 23rdJune,2023 have inter alia approved the following: 1. Approved the Postal Ballot Notice including the following items: a. Change of name of the Company from 'R.P.P Infra Projects Limited' to ' Sri R.P.P Infra Projects Limited' b. To approve the power to borrow funds pursuant to the provisions of section 180(1)(c) of the Companies Act, 2013, not exceeding Rs. 800 Crores c. To approve the powers of the Board U/s 180(1)(a) of the Companies Act, 2013 d. To appoint Mr Subramanian Neelakantan (DIN: 01474064) as the Independent Director of the Company 2. Appointed Mrs.A Nithya as a functional director to oversee the postal ballot process. 3. Appointed Central Depository Services (India) Limited as depository agency for e-voting process. 4. Appointed M/s Lakshmi Subramanian & Associates, Practicing Company Secretary as the scrutinizer for overseeing the process of Postal Ballot and to declare the e-voting results. (As per BSE Announcement Dated on 23/06/2023)
18-May-2023	29-May-2023	Quarterly Results	RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 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 Monday 29th May 2023 at 5.00 P.M. onwards inter-alia to transact the following business: 1. To consider and approve the audited standalone and consolidated Financial Results of the Company for the fourth quarter and year ended March 31st 2023. 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 28th March 2023 till 48 hours after the results are made public for designated persons covered under the said code of the Company. standalone financial statement financial result march 2023 financial result consolidated 31st march 2023 (As Per BSE Announcement Dated on 30/05/2023)
17-May-2023	23-May-2023	Change in Company Name	RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 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 Tuesday 23th May 2023 at 4.30 P.M. onwards inter-alia to transact the following business: 1. To reconstitute the Audit Committee and NRC Committee. 2. To consider the change the name of the Company . Kindly take note of the above compliances on your records Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015(Listing Regulation) We wish to inform you that in terms of Regulation 30 & 33 and other applicable provisions of listing Regulation, The Board of Directors of the Company at its meeting held on 23rd May,2023 have inter alia approved the following: 1. The reconstitution of various committees as follows: 2. Change of name of the company from 'R.P.P INFRA PROJECTS LIMITED' TO 'SRI R .P.P INFRA PROJECTS LIMITED' The Meeting of the Board of Directors of the Company commenced at 4.30 P.M. and concluded at 5.45 P.M. (As Per BSE Announcement Dated on 23.05.2023)

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RPP Infra Projects Ltd

Board Meeting