Last Update Time:
21-Mar-2025 14:20:53
ISIN:
INE324L01013
Sector:
Construction
Symbol:
RPPINFRA
R.P.P. Infra Projects Limited
₹144.70
₹2.95
(2.08%)
▲
Prev. Close
₹141.75
Open
₹142.95
Close
₹0.00
Range
₹137.47 - ₹151.94
High
₹145.00
Low
₹138.10
Ind. Close
₹0.00
VWAP
₹143.63
The current stock price of R.P.P. Infra Projects Limited is ₹144.70, with a target price range between ₹137.47 and ₹151.94. The stock has experienced a price change of ₹2.95 (2.08%), reflecting recent market volatility.
Today's opening price was ₹142.95, while the previous close stood at ₹141.75.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
R.P.P. Infra Projects Limited Price Chart
R.P.P. Infra Projects Limited Pre Open Market Overview: 21-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 142.95
- Previous Close Price: 141.75
- Change: 1.20%
- Total Traded Volume: 17
- Total Buy Quantity: 3,799
- Total Sell Quantity: 9,502
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 139.00 | 50.00 | 0.00 |
| 140.20 | 25.00 | 0.00 |
| 140.35 | 50.00 | 0.00 |
| 141.00 | 250.00 | 0.00 |
| 141.75 | 226.00 | 0.00 |
| 142.95 | 0.00 | 54.00 |
| 142.99 | 0.00 | 100.00 |
| 143.00 | 0.00 | 56.00 |
| 143.79 | 0.00 | 122.00 |
| 143.88 | 0.00 | 750.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 144.70 | 73 | 144.80 | 210 |
| 143.98 | 10 | 144.84 | 100 |
| 143.71 | 5 | 144.85 | 50 |
| 143.70 | 24 | 144.88 | 200 |
| 143.55 | 540 | 144.90 | 183 |
Total Buy Quantity: 3799
Total Sell Quantity: 9502
Shareholding Patterns of R.P.P. Infra Projects Limited
Key Trade Statistics of R.P.P. Infra Projects Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 0.43 |
| Traded Value (₹ Cr.) | 0.62 |
| Total Market Cap (₹ Cr.) | 551.10 |
| Free Float Market Cap (₹ Cr.) | 264.40 |
| Impact cost | 0.56 |
| Quantity Traded | N/A |
| Deliverable Quantity | N/A |
| % of Quantity to Traded | N/A |
| Security VaR | N/A |
| Index VaR | N/A |
| VaR Margin | 100 |
| Extreme Loss Rate | N/A |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 100 |
| Face Value | 10 |
Key Price Statistics of R.P.P. Infra Projects Limited
The 52-week high for R.P.P. Infra Projects Limited was ₹255.30, recorded on 18-Dec-2024. On the other hand, the 52-week low stands at ₹101.30, with the lowest value recorded on 05-Jun-2024.
The upper band for trading is ₹148.83, and the lower band is ₹134.66. The price band is 5%.
The stock's daily volatility stands at 3.47, while the annualized volatility is 66.29. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (18-Dec-2024) | 255.30 |
| 52 Week Low (05-Jun-2024) | 101.30 |
| Upper Band | 148.83 |
| Lower Band | 134.66 |
| Price Band (%) | 5 |
| Daily Volatility | 3.47 |
| Annualised Volatility | 66.29 |
| Tick Size | 0.01 |
Key Securities Statistics of R.P.P. Infra Projects Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 06-Dec-2010 |
| Adjusted P/E | 7.87 |
| Symbol P/E | 7.87 |
| Index | NA |
| Macro-Economic Sector | Industrials |
| Sector | Construction |
| Industry | Construction |
| Basic Industry | Civil Construction |
Security Status of R.P.P. Infra Projects Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of R.P.P. Infra Projects Limited
| Subject | Date |
|---|---|
| Awarding of order(s)/contract(s) | 14-Mar-2025 |
| Awarding of order(s)/contract(s) | 05-Mar-2025 |
| Awarding of order(s)/contract(s) | 28-Feb-2025 |
| Awarding of order(s)/contract(s) | 18-Feb-2025 |
| Press Release | 14-Feb-2025 |
| Integrated Filing- Financial | 14-Feb-2025 |
| Financial Result Updates | 14-Feb-2025 |
| Outcome of Board Meeting | 14-Feb-2025 |
Corporate Actions of R.P.P. Infra Projects Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Annual General Meeting | 20-Sep-2024 |
| 10 | Annual General Meeting | 22-Sep-2023 |
| 10 | Rights 3:5 @ Premium Rs 20/- | 17-Sep-2021 |
| 10 | Annual General Meeting | 21-Oct-2020 |
| 10 | Annual General Meeting | 19-Sep-2019 |
| 10 | Annual General Meeting/Dividend- Re 0.50 Per Share (Purpose Revised) | 30-Aug-2018 |
| 10 | Dividend - Re 0.50 Per Share | 31-Aug-2017 |
| 10 | Annual General Meeting/ Dividend - Re 0.50/- Per Share | 01-Sep-2016 |
| 10 | Annual General Meeting/Dividend - Re 0.50/- Per Share | 08-Sep-2015 |
| 10 | Annual General Meeting / Dividend - Re 0.50/- Per Share | 06-Aug-2013 |
| 10 | Annual General Meeting/Dividend Re 0.50 Per Share | 18-Sep-2012 |
| 10 | Dividend-Re.1/- Per Share | 21-Jul-2011 |
Board Meetings of R.P.P. Infra Projects Limited
Financial Results of R.P.P. Infra Projects Limited
Company Directory of R.P.P. Infra Projects Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.rppipl.com | Registered Office | S F No. 454 Raghupathynaiken Palayam Poondurai Road |
ERODE |
| www.rppipl.com | Transfer Agent | Cameo Corporate Services Limited, "Subramanian Building" No.1, Club House Road, |
CHENNAI |
Insider Trading of R.P.P. Infra Projects Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | A.NITHYA | 26265000 | Sell |
| 7(2) | P. ARULSUNDARA | 26265000 | Buy |
| 7(2) | A.NITHYA | 0 | Buy |
| 7(2) | P. ARULSUNDARAM | 0 | Sell |
| 7(2) | A.NITHYA | 505966884 | Sell |
| 7(2) | P. ARULSUNDARAM | 337508443 | Sell |
| 7(2) | A.NITHYA | 300029303 | Sell |
| 7(2) | A.NITHYA | 300050903 | Sell |
Annual Reports of R.P.P. Infra Projects Limited
Investor Complaints of R.P.P. Infra Projects Limited
Event Calendar of R.P.P. Infra Projects Limited
| Purpose | Details |
|---|---|
| Results/Dividend | Inter alia To consider and if thought (1) To Approve the Audited financial results of the Company for the quarter ended December 31, 2010. (4) To consider the payment of interim Dividend on the paid-up Equity Share Capital of the company. |
| Results/Dividend | Inter alia to consider and if thought fit : (1) To approve the Audited Financial Results of the Company for the Year ended March 31, 2011; (2) To consider and recommend Dividend on the paid-up Equity Share Capital of the Company as on March 31, 2011. |
| Board Meeting Postponed | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will he held on July 22, 2011 inter alia to consider and if thought fit to approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2011. The Company now informed the Exchange that at an emergency meeting of the Board held on July 20, 2011, it was decided to postpone the date of the aforesaid Board Meeting from July 22, 2011 to August 01, 2011. |
| Results/Others | To consider the unaudited Financial Results for the quarter ended September 30, 2011 and among other business. |
| Results/Others | To consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2011 and among other business |
| Results/Others | To consider and approve the Unaudited Financial Results of the Company for the quarter ended March 31, 2012 and among other business. |
| Results/Others | To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2012 and among other business. |
| Results/Dividend | To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2012, in addition to that board may recommend dividend, if any and among other business. |
| Results/Others | To consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2012 and among other business. |
| Results/Others | To consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2012 and among other business. |
| Results/Dividend | To consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2013, in addition to that board may recommend dividend, if any and among other business. |
| Results | To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2013 and among other business . |
| Results | To consider and approve the Unaudited Financial Results of the Company for the period ended 30th September 2013 and among other business. |
| Results | To consider and approve the unaudited Financial Results of the Company for the period ended December 31, 2013 and among other business |
| Results/Dividend | To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2014, in addition to that Board may recommend dividend, if any, for the financial year 2013-2014. In terms of the Code of Insider Trading Regulations of the Company, the trading window for dealing in the securities of the company shall remain closed from May 22, 2014 till 24 hours after results are made public on May 29, 2014 for all the directors/officers/designated employees of the Company. |
| Results | To consider and approve the Unaudited Financial results of the company for the quarter ended 30th June, 2014. In terms of the Code of Insider Trading Regulations of the Company, the trading window for dealing in the securities of the company shall remain closed from 07th August, 2014 till 24 hours after results are made public on 14th August, 2014 for all the directors/officers/designated employees of the Company. |
| Results | To consider and approve the Unaudited Standalone and Consolidated Financial results of the company for the quarter ended September 30, 2014. In terms of the Code of Insider Trading Regulations of the Company, the trading window for dealing in the securities of the company shall remain closed from November 7, 2014 till 24 hours after results are made public on November 14, 2014 for all the directors/officers/designated employees of the Company. |
| Results | to consider and approve the Unaudited Standalone and Consolidated Financial results of the company for the quarter ended December 31st, 2014. |
| Results/Dividend | To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2015, in addition to that Board may recommend dividend, if any, for the financial year ending March 31, 2015. |
| Results | To consider, approve and take on record the Unaudited Standalone and Consolidated Financial results of the company for the quarter ended June 30, 2015. |
| Results | to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended September 30, 2015. |
| Results | To consider, approve and take on record the Unaudited Standalone and Consolidated Financial results of the company for the quarter ended December 31, 2015. |
| Results/Dividend | inter-alia, to consider, approve and take on record the Audited Standalone, Consolidated Financial Results of the company for the year ended March 31, 2016, in addition to that board may recommend dividend, if any and among other business. |
| Results/Others | inter-alia, to consider, approve and take on record the Unaudited Standalone, Consolidated Financial Results of the company for the quarter ended June 30, 2016, in addition to that the raising of funds by the Company by way of Issue of Securities under applicable provisions of section 42 and 62 of the Companies Act, 2013, SEBI (ICDR) Regulations, 2009 and subject to approval of shareholders and other competent authorities as may be required and other business, if required. |
| Results/Others | Inter-alia, to consider, approve and take on record the Unaudited Standalone, Consolidated Financial Results of the Company for the quarter ended September 30, 2016 and any other business, if required. |
| Results/Others | inter-alia, to consider, approve and take on record the Unaudited Standalone, Consolidated Financial Results of the company for the quarter ended December 31, 2016 and any other business, if required. |
| Results/Dividend | inter-alia, to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the company for the year ended March 31, 2017, in addition to that board may recommend dividend, if any and among other business. In terms of the Code of Insider Trading Regulations of the Company, the trading window for dealing in the securities of the company shall remain closed from May 22, 2017 till 48 hours after the results are made public on May 29, 2017 for Designated Persons covered under the said code of the Company. |
| Results | inter-alia, to consider, approve and take on record the Unaudited Standalone, Consolidated Financial Results of the company for the quarter ended June 30, 2017 and any other business |
| Results/Others | Inter-alia, to consider, approve and take on record the Unaudited Standalone Financial Results of the company for the quarter ended September 30, 2017 and any other business, if required. |
| Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 13, 2018 inter-alia, to consider, approve and take on record the Unaudited Standalone Financial Results of the company for the quarter ended December 31, 2017 and any other business, if required. The Company has now informed the Exchange that the Boa rd of Directors of the Company at the meeting scheduled on February 13, 2018 shall also consider inter alia, the following additional item: (1). Raising of funds by way of issuance of equity shares and /or any other permissible securities by any of the permitted modes including preferential issue and or qualified institutions placement or combination thereof in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as a mended and the Companies Act, 2013 and the rules made thereunder. (Purpose Revised) |
| Results | inter-alia, to consider, approve and take on record the Unaudited Standalone Financial Results of the company for the quarter ended December 31, 2018 and any other business, if required. |
| Financial Results/Dividend | Inter alia, to consider , approve and take on record the Audited Standalone and Consolidated financial Results of the Company for the year ended March 31, 2018 in addition to that board may recommend dividend, if any and among other business. |
| Financial Results/Other business matters | inter-alla, to consider, approve and take on record the Unaudited Standalone Financial Results of the company for the quarter ended June 30, 2018 and any.other business, if required. |
| Financial Results | Intimation of Board Meeting and Closure of Trading Window to consider and approve the financial results for the period ended December 31, 2018. |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Fund Raising | To consider Fund Raising by issue of Convertible warrants to promoter of the Company on preferential basis |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Other business matters | To consider other business matters to discuss, approve, appoint and recommend the appointment of Chartered Accountants or Chartered Accountant firm, as a Statutory Auditor of the Company in the place of resignation of existing statutory auditor , on such remuneration as may be decided by the Board, for the Financial Year 2019-20 subject to approval of shareholders at forthcoming Extra-ordinary General Meeting |
| Other business matters | RPPINFRA : 14-Mar-2020 : The Company has informed the Exchange that a Board meeting to be held on March 13, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on March 14, 2020, To ￂﾠdiscuss, approve, appoint and recommend the appointment of Chartered Accountants or Chartered Accountant firm, as a Statutory Auditor of the Company in the place of resignation of existing statutory auditor , on such remuneration as may be decided by the Board, for the Financial Year 2019-20 subject to approval of shareholders at forthcoming Extra-ordinary General Meeting |
| Fund Raising | To consider Fund Raising |
| Financial Results | RPPINFRA : 30-Jun-2020 : The Company has informed the Exchange that a Board meeting to be held on Jun 26, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 30, 2020, To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
| Other business matters | 1. To fix the date, time and venue of Annual General Meeting (AGM) of the Company for the F.Y.2019-20.2. To approve the Draft notice of Annual General Meeting (AGM) for the F.Y. 2019-20.3. To approve the Draft Annual Report for the F.Y.2019-20.4. Any other matter with the permission of the Chair. |
| Financial Results/Other business matters | to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the company for the quarter ended 30th June 2020 and any other business, if required |
| Financial Results/Other business matters | RPPINFRA : 15-Sep-2020 : The Company has informed the Exchange that a Board meeting to be held on September 07, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on September 15, 2020, To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters |
| Other business matters | Disinvestment in companies wholly owned subsidiary (M/s R.P.P Energy Systems Private Limited),Which is non-operative, non-material and non-core subsidiary of the Company |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
| Fund Raising/Other business matters | In accordance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company is scheduled to meet on 17th February 2021, to inter aliaconsider and approve the raising of funds for the Company through the issue of equity shares to the shareholders of the Company, on rights basis, subject to such other approvals and consents, as may be required. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021 and other business matters |
| Financial Results | RPPINFRA : 01-Jun-2021 : The Company has informed the Exchange that a Board meeting to be held on May 29, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 01, 2021, To consider and approve the financial results for the period ended March 31, 2021 |
| Fund Raising/Other business matters | To consider Fund Raising and other business matters |
| Financial Results | 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 Saturday, 14th of August 2021 at 05.30 P.M. onwards inter-alia, to transact the following business:ￂﾠ1.ￂﾠￂﾠￂﾠ To consider, approve and take on record the Unaudited Standalone Financial Results of the company for the quarter ended 30th June 2021.2.ￂﾠￂﾠￂﾠ To Increase in the Authorized Share capital of the Company.3.ￂﾠￂﾠￂﾠ To fix the date, time and venue of Annual General Meeting (AGM) of the Company for the F.Y.2020-21.4.ￂﾠￂﾠￂﾠ To approve the Draft notice of Annual General Meeting (AGM) for the F.Y. 2020-21.5.ￂﾠￂﾠￂﾠ To approve the Draft Annual Report for the F.Y.2020-21.6.ￂﾠￂﾠￂﾠ Any other matter with the permission of the Chair. |
| Financial Results/Other business matters | RPPINFRA : 19-Aug-2021 : The Company has informed the Exchange that a Board meeting to be held on August 14, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 19, 2021, To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters |
| Fund Raising | This is further to our intimation on the outcome of the meeting of the Board of Directors of the Company (Board) held on February 17,2021, approving the offer and issuance of fully paid-up equity shares of the Company (Rights Equity Shares) for an amount not exceeding ₹ 48.00 crores, by way of a rights issue (Rights Issue), in accordance with the Companies Act, 2013 and rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, (SEBI Listing Regulations) other applicable laws.Pursuant to Regulations 29(1)(d) and 42(1)(b) of the SEBI Listing Regulations, please note that a meeting of the Board is scheduled to be held on Monday, September 13, 2021, to consider, discuss and decide, inter alia, the Rights Issue size, total number of Rights Equity Shares, Rights Issue price, record date for the purpose of determining the equity shareholders eligible to apply for the Rights Equity Shares, Rights Issue period i.e., the Rights Issue opening and closing date, Rights Entitlement Ratio, and other matters in connection with the Rights Issue.Based on the outcome of the meeting, the Company will make such other disclosures, if any, as may be required under Regulation 30 of the SEBI Listing Regulations.The above is for your information and dissemination to the members.Thanking you.ￂﾠ |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
| Fund Raising | 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 ₹ 10 each (₹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. |
| Financial Results | With reference to the above subject, we wish to inform you that a Meeting of the Board of Directors of R.P.P Infra Projects Limited is scheduled to be held on Monday, 14th day of February, 2022 at the Registered Office of the Company inter-alia, to consider/ approve the following businesses:1. Un-Audited Standalone and Consolidated Financial Results of the Company for the Third Quarter ended on 31st December, 2021. 2. Any other Business matter, with the permission of the Chairman. Further, in continuation of our letter dated 31.12.2021, for the aforesaid purpose, the Trading Window for dealing in the securities of the Company, has been closed from Saturday, 1st January, 2022 and will continue to remain closed till completion of 48 hours after the declaration of Un-Audited Standalone and Consolidated Financial Results as required under the SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended. You are requested to take the aforesaid information on your record. Thanking you, |
| Financial results | Intimation of Meeting of Board of Directors under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
| Financial results | Dear Sir/Madam,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, 12th August 2022 at 5.30 P.M. onwards inter-alia, to transact the following business:1. To consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the company for the quarter ended 30th June 2022.2. To fix the date, time and venue of Annual General Meeting (AGM) of the Company for the F.Y.2021-22.3. To approve the notice of Annual General Meeting (AGM) for the F.Y. 2021-22.4. To approve the Annual Report for the F.Y.2021-22.5. Any other matter with the permission of the Chair.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 30th June 2022 till 48 hours after the results are made public for designated persons covered under the said code of the Company.Kindly take note of the above compliances on your records.Thanking you, |
| Financial results | R.P.P. Infra Projects Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 |
| Fund Raising | To consider Fund Raising through issue of one or more instruments, including equity shares, convertible securities and/ or warrants or through preferential issue and/ or private placement subject to shareholders approval and such other approvals and consents, as may be required |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2022 |
| Other business matters | 1. To appoint Mr Thangavel as the Independent Director of the Company subject to approval ensuing Annual General Meeting |
| Other business matters | Addendum to the Intimation of Meeting of Board of Directors under Regulation 29of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Other business matters | To consider other business matters 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, Board s 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. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2023 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2024 and other business matters |
| Other business matters | To consider other business matters |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
| Other business matters | To consider other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters |
| Other business matters | To consider other business matters |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
Share Transfers of R.P.P. Infra Projects Limited
Voting Results of R.P.P. Infra Projects Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 10-FEB-2025 | Postal Ballot | APPOINTMENT OF MR. VENKATESAN ELLATAH NAIDU (DIN: 07389056) AS AN NON- EXECUTIVE -INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 2 YEARS |
| 10-FEB-2025 | Postal Ballot | ALTERATION OF THE OBJECT CLAUSE OF THE COMPANY |
| 10-FEB-2025 | Postal Ballot | APPOINTMENT OF MR. MARAPPAN MURUGESAN (DIN: 07900558) AS AN NON- EXECUTIVE -INDEPENDENT DIRECTOR OF THE COMPANY FOR FIVE YEARS |
| 10-FEB-2025 | Postal Ballot | APPOINTMENT OF MR. ANANDAVADIVEL SATHIYAMOORTHY (DIN: 07783796) AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS |
| 10-FEB-2025 | Postal Ballot | APPOINTMENT OF MR. CHINNIAMPALAYAM KULANDAISAMY VENKATACHALAM (DIN: 00125459) AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS |
| 10-FEB-2025 | Postal Ballot | APPOINTMENT OF MR. VENKATESAN ELLATAH NAIDU (DIN: 07389056) AS AN NON- EXECUTIVE -INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 2 YEARS |
| 10-FEB-2025 | Postal Ballot | ALTERATION OF THE OBJECT CLAUSE OF THE COMPANY |
| 10-FEB-2025 | Postal Ballot | APPOINTMENT OF MR. MARAPPAN MURUGESAN (DIN: 07900558) AS AN NON- EXECUTIVE -INDEPENDENT DIRECTOR OF THE COMPANY FOR FIVE YEARS |
| 10-FEB-2025 | Postal Ballot | APPOINTMENT OF MR. ANANDAVADIVEL SATHIYAMOORTHY (DIN: 07783796) AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS |
| 10-FEB-2025 | Postal Ballot | APPOINTMENT OF MR. CHINNIAMPALAYAM KULANDAISAMY VENKATACHALAM (DIN: 00125459) AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS |
| 10-FEB-2025 | Postal Ballot | APPOINTMENT OF MR. VENKATESAN ELLATAH NAIDU (DIN: 07389056) AS AN NON- EXECUTIVE -INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 2 YEARS |
| 10-FEB-2025 | Postal Ballot | ALTERATION OF THE OBJECT CLAUSE OF THE COMPANY |
| 10-FEB-2025 | Postal Ballot | APPOINTMENT OF MR. MARAPPAN MURUGESAN (DIN: 07900558) AS AN NON- EXECUTIVE -INDEPENDENT DIRECTOR OF THE COMPANY FOR FIVE YEARS |
| 10-FEB-2025 | Postal Ballot | APPOINTMENT OF MR. ANANDAVADIVEL SATHIYAMOORTHY (DIN: 07783796) AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS |
| 10-FEB-2025 | Postal Ballot | APPOINTMENT OF MR. CHINNIAMPALAYAM KULANDAISAMY VENKATACHALAM (DIN: 00125459) AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS |
| 28-SEP-2024 | AGM | To receive, consider and adopt the Standalone Audited Financial Statements and Consolidated Audited Financial Statements of the Company for the financial year ended on 31st March 2024, the Reports of the Auditors thereon along with Report of Board along with attachment and annexures. |
| 28-SEP-2024 | AGM | To revise the Salary of Mr. P Arul Sundaram, Managing Director, from 7 Lakhs per month to 10 Lakhs per month w. e. f 1 April 2024 subject to shareholders approval |
| 28-SEP-2024 | AGM | To appoint Mr. R Kalaimony ( DIN: 10248126) as Independent Director of the company for a period of five consecutive year |
| 28-SEP-2024 | AGM | To appoint M/s KRSG ASSOCIATES, Chartered Accountants, as Statutory Auditors of the Company to hold office for a period of 5 (Five) consecutive financial years |
| 28-SEP-2024 | AGM | To appoint a Director Mrs. A Nithya (DIN00125357), who retires by rotation and being eligible, seeks re-appointment |
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