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R.P.P. Infra Projects Ltd.
RPP Infra Projects
₹ 0.00
0.00 (0.00)%
NSE
BSE
Real Estate
Small-cap - With a market cap of ₹8.08 Cr.
| EX-Date | Purpose |
|---|---|
| 29 05 2021 | Audited Results |
| 01 06 2021 | Audited Results (Revised) |
| 05 08 2021 | Rights Issue & Inter alia, to consider, discuss and decide, inter alia, various matters in connection with the Rights Issue, including increase in the size of the Rights Issue and other related matters. |
| 14 08 2021 | Quarterly Results & Increase in Authorised Capital & A.G.M. Inter alia to consider : 2. To Increase in the Authorized Share capital of the Company. 3. To fix the date, time and venue of Annual General Meeting (AGM) of the Company for the F.Y.2020-21. 4. To approve the Draft notice of Annual General Meeting (AGM) for the F.Y. 2020-21. 5. To approve the Draft Annual Report for the F.Y.2020-21. 6. Any other matter with the permission of the Chair |
| 13 09 2021 | Right Issue of Equity Shares |
| 11 11 2021 | Quarterly Results |
| 22 12 2021 | 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. |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results & A.G.M. |
| 14 11 2022 | Quarterly Results |
| 06 01 2023 | Preferential Issue of shares |
| 11 02 2023 | Quarterly Results |
| 23 05 2023 | Inter-alia, to transact the following business: 1. To reconstitute the Audit Committee and NRC Committee. 2. To consider the change the name of the Company . |
| 29 05 2023 | Quarterly Results & Audited Results |
| 23 06 2023 | Inter alia, to consider to appoint Mr Subramanian Neelakantan (DIN: 01474064) as the Independent Director of the Company |
| 21 07 2023 | Inter alia,to transact the following business: 1. To appoint Mr Thangavel as the Independent Director of the Company subject to approval ensuing Annual General Meeting |
| 12 08 2023 | Quarterly Results |
| 04 09 2023 | A.G.M. |
| 08 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 31 12 2024 | Inter alia, , to consider among other matters, the following :- 1. Appointment of Mr. Marappan Murugesan (DIN: 07900558) as Independent Director of the Company. 2. To approve the Postal Ballot Notice. 3. To Consider and Approve the Proposal for Entering into a Partnership Agreement with the Paper Packaging Industry, Involving a Contribution of i8 Crores and a Profit Sharing Ratio of 95% 4. To Consider and Approve the Inter Se Transfer Between Promoters of the Company |
| 14 02 2025 | Quarterly Results |
| 26 03 2025 | Inter alia, to consider and approve:- 1. Consider and approve the Purchase of 120 acres of land in proximity to the planned new Chennai Airport. 2. Any other item with the Permission of the chairman. |
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