| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 18 May 2024 |
| 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) | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| 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) | ||
| Board Meeting | 8 Nov 2023 | 2 Nov 2023 |
| 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) | ||
| Board Meeting | 4 Sep 2023 | 26 Aug 2023 |
| 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. Directors 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) | ||
| Board Meeting | 12 Aug 2023 | 2 Aug 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 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) | ||
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