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.

07 Jan 2022

161.90

0.19%

Company Update

RPP INFRA PROJECTS LTD. - 533284 - Submission Of First And Final Call Notice (ISIN:IN9324L01011) In …

BSE India

We wish to inform that the Notice of the First and Final Call ('First and Final Call Notice') has been sent in electronic mode to the holder of partly paid up equity shares whose e-mail addresses are registered with Company or its Registrar and Transfer Agent ('RTA') or Depository Participant ('DP') as on the Record Date i.e. Monday, January 03, 2022. Further physical copy of First and Final Call Notice along with along with detailed instructions and Payment slip, has been dispatched through permitted modes at the registered address of those shareholders: a. who has not registered their e-mail address with the Company or its RTA or Depository Participant(s); or b. who has specifically registered their request for the hard copy of the same. The Company has completed the dispatch of the First and Final Call Notice on January 6, 2022. You are requested to kindly take the same on record and disseminate Thanking you,

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RPP Infra Projects Ltd.

31 Dec 2021

161.90

0.19%

Company Update

RPP INFRA PROJECTS LTD. - 533284 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of Newspaper cuttings published in "Business Standard" (English) and " Malai Malar news" (Tamil) on Friday, 24 December 2021 in connection with the Record Date for the purpose of ascertaining the holders of partly paid-up Equity shares who shall be liable to pay money on first and final call. Kindly take the same on the record and inform all your constituents accordingly. Thanking you,

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RPP Infra Projects Ltd.

31 Dec 2021

161.90

0.19%

SAST

RPP INFRA PROJECTS LTD. - 533284 - Closure of Trading Window

BSE India

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window of the Company shall close w.e.f 1st January, 2022 till 48 hours after the declaration of audited financial results for the third quarter / nine months period ended December 31,2021. The date of the Board meeting of the Company for declaration of un-audited financial results for the third quarter / nine months period ended December 31,2021 will be intimated in due course. Accordingly, all the Officers, Designated Employees and Connected Persons of the Company are hereby advised not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. Kindly take the same on the record and inform all your constituents accordingly. Thanking you,

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RPP Infra Projects Ltd.

22 Dec 2021

161.90

0.19%

Corp. Action

RPP INFRA PROJECTS LTD. - 533284 - Fixing January 3, 2022, As The Record Date For …

BSE India

kindly note that the Board of Directors of the Company at its meeting held today have considered and approved inter alia the following: 1. First and final call of ?12 per share [including a premium of ? 8 per share] on 1,42,30,000 partly paid-up equity shares of face value of ?10 each, payable from January 10, 2022, to January 24, 2022, both days inclusive; 2. Fixing January 3, 2022, as the Record Date for the purpose of ascertaining the holders of partly paid-up Equity shares who shall be liable to pay money on First and final call; and 3. Further, trading of the partly paid-up equity shares of the Company (?.6.00 paid-up - held under (ISIN:IN9324L01011) on the stock exchanges shall stand suspended with effect from December 31, 2021. The last date for trading of these partly paid-up equity shares will be December 30, 2021

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RPP Infra Projects Ltd.

22 Dec 2021

161.90

0.19%

Board Meeting

RPP INFRA PROJECTS LTD. - 533284 - Board Meeting Outcome for Outcome Of The Meeting Of …

BSE India

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RPP Infra Projects Ltd.

22 Dec 2021

161.90

0.19%

Company Update

RPP INFRA PROJECTS LTD. - 533284 - Regulation 30 (Read With Schedule III - Part A), …

BSE India

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RPP Infra Projects Ltd.

17 Dec 2021

161.90

0.19%

Board Meeting

RPP INFRA PROJECTS LTD. - 533284 - Board Meeting Intimation for Intimation Of Board Meeting Under …

BSE India

RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2021 ,inter alia, to consider and approve 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 Rs. 10 each (Rs. 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

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RPP Infra Projects Ltd.

17 Dec 2021

161.90

0.19%

Company Update

RPP INFRA PROJECTS LTD. - 533284 - Cancellation Of 29,50,000 Warrants

BSE India

pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,we hereby inform you that the said Warrant holders have failed to exercise their rights to acquire the Equity Shares underlying the said Warrants. As a result the remaining Warrants i.e., 29,50,000 Warrants, stand cancelled/lapsed and the consideration of Rs.6.637 crores (25% of consideration) received by the Company from the Warrant holders, towards allotment of said Warrants, is forfeited in accordance with the terms of the said Warrants and the provisions of the SEBI ICDR Regulations, 2018, and the same was approved by the Share Allotment Committee of the Board of Directors of RPP Infra projects Limited at its meeting held on today. Please take the above intimation on record.

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RPP Infra Projects Ltd.

30 Nov 2021

161.90

0.19%

Result

R P P Infra Projects Ltd - 533284 - Related Party Transactions

BSE India

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a statement giving the details of Related Party Transactions on a consolidated basis, for the half year ended 30th September, 2021. Kindly take the same on record. Thanking you,

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RPP Infra Projects Ltd.

17 Nov 2021

161.90

0.19%

Company Update

R P P Infra Projects Ltd - 533284 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

In Compliance with Regulation 30(2) read Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we would like to inform you that Mr.P.Murugesan has tendered his resignation from the post of Chief Operating Officer. Kindly take the above in your record. Thanking you,

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Is RPP Infra Projects Ltd. worth buying?

112 Votes:

Buy 75.0%

Sell 18.75%

Hold 6.25%