RPP Infra Projects Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from RPP Infra Projects Ltd. on BSE

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RPP Infra Projects Ltd.

29 Oct 2022

160.88

-2.00%

AGM

RPP INFRA PROJECTS LTD. - 533284 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please find the enclosed minutes of the 27th Annual General Meeting held on Friday, 30th September 2022. Kindly take the same on record.

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RPP Infra Projects Ltd.

20 Oct 2022

160.88

-2.00%

Company Update

RPP INFRA PROJECTS LTD. - 533284 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Arulsundaram NithyaDesignation :- Chief Financial Officer

RPP Infra Projects Ltd.

15 Oct 2022

160.88

-2.00%

Company Update

RPP INFRA PROJECTS LTD. - 533284 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Dear Sir/ Madam, We herewith enclosed a certificate under (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September 2022 received from M/s Cameo Corporate services Limited, Registrar and Share Transfer Agent of the Company. Kindly take the same on record. Thanking you

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RPP Infra Projects Ltd.

14 Oct 2022

160.88

-2.00%

AGM

RPP INFRA PROJECTS LTD. - 533284 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The Scrutinizer's Report was submitted on 1st October 2022 with physical signature, same is filed again with digital signature.

pdf

RPP Infra Projects Ltd.

14 Oct 2022

160.88

-2.00%

AGM

RPP INFRA PROJECTS LTD. - 533284 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The Scrutinizer's Report was submitted on 1st October 2022 with physical signature, same is filed again with digital signature.

pdf

RPP Infra Projects Ltd.

14 Oct 2022

160.88

-2.00%

AGM

RPP INFRA PROJECTS LTD. - 533284 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of AGM was submitted on 1st October 2022 with physical signature, same is filed again with digital signature.

pdf

RPP Infra Projects Ltd.

01 Oct 2022

160.88

-2.00%

AGM

RPP INFRA PROJECTS LTD. - 533284 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizer's Report for the 27th Annual General Meeting held on 30th September 2022 at 2:00 PM through Video Conferencing.

pdf

RPP Infra Projects Ltd.

01 Oct 2022

160.88

-2.00%

AGM

RPP INFRA PROJECTS LTD. - 533284 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30(6) read with Clause 13 of Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the proceedings of the 27th Annual General Meeting held on 30th September 2022.

pdf

RPP Infra Projects Ltd.

28 Sep 2022

160.88

-2.00%

Company Update

RPP INFRA PROJECTS LTD. - 533284 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30(2) read along with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI - LODR Regulations'), we would like to inform you that the Board has appointed Mr.A.Karthiswaran as Company Secretary (an Associate member of Institute of company Secretaries of India holding the prescribed qualification under Rule 2(1) Appointment & Qualification of Secretary Rules 1988), of the company with effective from 28.09.2022 and the Board also appointed him as compliance officer of the Company as per the regulation of 6 (1) of SEBI (LODR) Regulation 2015; The brief profile of Mr.A.Karthiswaran as required under SEBI - LODR Regulations is enclosed herewith and marked Annexure A. Kindly note the above compliances in your records. Thanking you,

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RPP Infra Projects Ltd.

28 Sep 2022

160.88

-2.00%

SAST

RPP INFRA PROJECTS LTD. - 533284 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) …

BSE India

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 28, 2022 for P Arunsundaram

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