RPPINFRA Corporate Action

RPP Infra Projects Ltd Share Price

RPPINFRA

CMP as on 18-Mar-24 12:00
₹ 106

icon 0.95 | 0.91%

Open
₹ 104
Turnover(lac)
₹ 55
Prev. Close
₹ 104.55
Day's Vol (shares)
₹ 52,365
Day's Vol (shares)
₹ 102.00         ₹ 109.75

Invest wise with Expert advice

mobile icon
  • Open Demat with exclusive Advice & Services
  • Get a dedicated Relationship Manager to help you grow your wealth
  • Exclusive advisory on 20+ trading & wealth based investment options
  • One tap Investments, Automated trading & much more
  • Minimum 1 lakh margin required
Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Sep-202304-Sep-2023--
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. Submission of Annual Report of the 28th Annual General Meeting for FY 2022-23 to be held on 30th September, 2023-Regulation 34 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 09/09/2023) We herewith Intimate the following AGM Date- Saturday, 30th September,2023 Book Closure-Sunday,24th September 2023 to Saturday,30th September 2023(Both days inclusive) Cut-off Date(Record Date)- Saturday,23rd September 2023 (As Per BSE Announcement Dated on 21/09/2023) Submission of Proceedings of Annual General Meeting of the Company (As Per BSE Announcement dated on 30.09.2023)