| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 6 Aug 2025 |
| R P P Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve BM to be held on Monday August 11 2025 to inter alia consider and approve the following agenda: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2025 2. Re-appointment of Mr. P Arul Sundaram (DIN: 00125403) as Chairman and Managing Director for a period of 5 years w.e.f. April 01 2026 to March 31 2031 with Remuneration of Rs. 10 Lakhs per month and Subject to approval of Shareholders. 3. Re-appointment of Mrs. A. Nithya (DIN: 00125357) as Whole Time Director and Chief Financial Officer for a period of 5 years w.e.f. April 01 2026 to March 31 2031 with Remuneration of Rs. 5 Lakhs per month and Subject to approval of Shareholders. 4. The appointment of M/s. Lakshmmi Subramanian & Associates Practising Company Secretaries as Secretarial auditors of the Company from the Financial year 2025-26 to 2029-30. 5. To discuss the on implications of Investigation of ROC. 6. Revision of Sitting Fee of Independent Directors. As per attached addendum (As Per BSE Announcement Dated on: 08.08.2025) Financial results and other (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 28 May 2025 | 23 May 2025 |
| R P P Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve attached in notice Financial result and dividend (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 26 Mar 2025 | 21 Mar 2025 |
| R P P Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2025 inter alia to consider and approve the purchase of 120 acres of land in proximity to the planned new chennai airport. Approved the purchase of approximately 120 acres of land near proposed new channai airport for a cost of around 75 crores from company and individual seller (As Per BSE Announcement Dated on 26.03.2025) | ||
| Board Meeting | 14 Feb 2025 | 1 Feb 2025 |
| RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve To approve and take on record the unaudited Standalone and Consolidated Financial results for the quarter ended 31st December 2024 outcome (As per BSE Announcement Dated on 14/02/2025) | ||
| Board Meeting | 31 Dec 2024 | 26 Dec 2024 |
| RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2024 inter alia to consider and approve 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 of Entering into Partnership Agreement with the Paper pack packaging involving a contribution of Rs. 8 crores and a profit sharing Ratio of 95% 4. To consider and Approve the Inter se Transfer Between Promoters of the company Appointment of Mr Marappan Murugesan as an indpendend director and postal ballot notice and other items (As Per Bse Announcement Dated On : 31.12.2024) | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve To approve and take on record of unaudited standalone and Consolidated Financial Result for quarter ended 30 Sept 2024 and any other items. outcome of Board meeting financial Result for sept 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 6 Sep 2024 | 3 Sep 2024 |
| RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve Appointment of Internal auditor and statutory auditor and AGM Notice and Directors report | ||
These tanks will improve both seasonal storage capacity and distribution efficiency.
Here are some of the stocks that may see significant price movement today: TCS, Wipro, Zydus Lifesciences, RPP Infra Projects, etc.
The Alibag Bypass Road (Pen Road Junction to Revdanda Bridge Road) will see the construction of a concrete pavement road.
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