RRP Defense Corporate Filings & Announcements

Latest corporate announcements and filings from RRP Defense on BSE

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RRP Defense Ltd.

09 Sep 2025

945.75

-1.00%

Company Update

RRP Defense Ltd - 530929 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Disclosure under Regulation 30 of SEBI (Listing Obligations Disclosure Requirements) 2015 for publication of notice of 44th Annual General Meeting and e-voting details in newspaper.

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RRP Defense Ltd.

06 Sep 2025

945.75

-1.00%

Company Update

RRP Defense Ltd - 530929 - Book Closure Intimation For The Purpose Of 44Th Annual General …

BSE India

Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of members and Share Transfer books of the Company will remain closed from 22nd September, 2025 to 29th September, 2025 (both days inclusive) for the purpose of 44th Annual General Meeting.

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RRP Defense Ltd.

06 Sep 2025

945.75

-1.00%

Corp. Note

RRP Defense Ltd - 530929 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for 44th Annual General Meeting of the Company for the Financial Year 2024-2025

pdf

RRP Defense Ltd.

06 Sep 2025

945.75

-1.00%

AGM

RRP Defense Ltd - 530929 - Notice Of 44Th Annual General Meeting Of The Company To …

BSE India

NOTICE IS HEREBY GIVEN THAT THE 44TH ANNUAL GENERAL MEETING OF RRP DEFENSE LIMITED (FORMERLY KNOWN AS EURO ASIA EXPORTS LIMITED) WILL BE HELD ON MONDAY 29th SEPTEMBER, 2025 AT 12:00 P.M. THROUGH VIDEO CONFERENCING/ OTHER AUDIO-VISUAL MEANS ('VC/OAVM') FACILITY TO TRANSACT THE BUSINESS AS DEFINED IN THE ANNEXED NOTICE

pdf

RRP Defense Ltd.

06 Sep 2025

945.75

-1.00%

Company Update

RRP Defense Ltd - 530929 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of M/s Kalpesh Khatri & Associates as Internal Auditor of the Company for the Financial Year 2025-2026.

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RRP Defense Ltd.

06 Sep 2025

945.75

-1.00%

Corp. Note

RRP Defense Ltd - 530929 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant …

BSE India

The Board of Directors has inter alia considered and approve the following: 1. Increasing the borrowing powers under Section 180(1)(C) of the companies act, 2013 up to INR 1000 Crores. 2. Increase in threshold of loans/ guarantees, providing of securities and making of investments in securities under section 186 of the Companies Act, 2013. 3. Approval of Notice of Annual General Meeting and Director Report along with applicable annexure thereto for the financial year ended on 31st March, 2025. 4. Appointment of M/s Amit Saxena & Associates, Practicing Company Secretaries as Scrutinizer to scrutinize the evoting during the AGM and remote e-voting process in a fair and transparent manner. 5. Appointment of M/s Kalpesh Khatri & Associates as Internal Auditor of the Company for the Financial Year 2025- 2026.

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RRP Defense Ltd.

25 Aug 2025

945.75

-1.00%

Company Update

RRP Defense Ltd - 530929 - Post Offer Advertisement

BSE India

Fast Track Finsec Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copies of Post Offer Advertisement for the attention to the Equity Shareholders of RRP Defense Ltd ("Target Company").

pdf

RRP Defense Ltd.

22 Aug 2025

945.75

-1.00%

Company Update

RRP Defense Ltd - 530929 - Intimation Pursuant To Regulation 31A Of The SEBI (Listing Obligations …

BSE India

This is hereby informed that the Company has received today the No-objection certificate for the reclassification request dated July 08, 2025 from the stock exchange in pursuant to the Regulation 31A of SEBI (Listing Obligations and Requirements) Regulations, 2015.

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RRP Defense Ltd.

20 Aug 2025

945.75

-1.00%

Company Update

RRP Defense Ltd - 530929 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Please find attached disclosure under Regulation 30 of SEBI Listing Regulations, 2015.

pdf

RRP Defense Ltd.

18 Aug 2025

945.75

-1.00%

Company Update

RRP Defense Ltd - 530929 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

The Company has received a query from the exchange to provide additional details in reference to the Corporate Announcement dated 06.06.2025 for resignation of Statutory Auditor. The Company do hereby submit the revised announcement along with the required additional details.

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