- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Jan 2026 | 14 Jan 2026 |
| The Board of Directors approved the following subjects: 1. Appointment of Mr. Kotiswaran Nandhiswaran (DIN:07232259) as an Additional Director designated as Non-Executive Independent Director for a tenure of 5 (Five) years with effect from 14th January 2026 subject to approval of the shareholders of the Company. 2. Appointment of Mr. I Selvam (Membership No: ACS 79000) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from January 14, 2026 3.5. Reconstitution of various Committees of the Board consequent to resignation and appointment of Independent Director(s) in compliance with SEBI Listing Regulations and Companies Act, 2013 | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| R P P Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Board Meeting to be held on 13th Nov 2025 Board Meeting Outcome for Financial Result (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 6 Sep 2025 | 3 Sep 2025 |
| R P P Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 inter alia to consider and approve To Fix day date time for ensuing Annual General Meeting for Financial year 2024-25 To consider and approve notice of AGM Board Report and Secretarial Audit Report. Notice of Agm and other item (As Per BSE Announcement Dated on:06.09.2025) Dividend is declared on 28 may 2025 and record date for dividend is 23rd Sept 2025 (As per BSE announcement dated on: 17.09.2025) | ||
| 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) Financial Result 30 June 2025 with revised consolidated audit report (As Per BSE Announcement Dated on: 13.08.2025) | ||
| 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) | ||
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