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RPP Infra Projects Ltd

  • BSE Code : 533284
  • NSE Symbol : RPPINFRA
  • ISIN : INE324L01013
  • Industry :CONSTRUCTION
Trade Now

up-arrow 62.52 6.81(12.22%)

Open Price (₹)

57.10

Prev. Close (₹)

55.71

Volume (No’s)

117,411

Market Cap (₹)

310.01

Low Price (₹)

57.10

High Price (₹)

63.38

 

Board Meetings

Start Date End Date Purpose
04-Feb-2026 12-Feb-2026 R P P Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months period ended 31 December 2025 The Board of Directors at their meeting held today, inter-alia, approved the following- 1. The Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the quarter and nine months ended on 31st December, 2025 as per Regulation 33 of the Listing Regulations. 2. Postal Ballot Notice for regularization of Mr. K Nandhiswaran (DIN: 07232259) as an Independent Director for a period of 5 consecutive years. 3. Appointment of Central Depository Services (India) Limited (CDSL) as Depository Agency for e-voting process. 4. Appointment of Mrs. Swetha Subramanian, Partner of M/s. Lakshmmi Subramanian & Associates, Practicing Company Secretaries, Chennai as Scrutinizer for Postal Ballot process. The Board of Directors at their meeting held today, inter-alia, approved the following- 1. The Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the quarter and nine months ended on 31st December, 2025 as per Regulation 33 of the Listing Regulations. 2. Postal Ballot Notice for regularization of Mr. K Nandhiswaran (DIN: 07232259) as an Independent Director for a period of 5 consecutive years. 3. Appointment of Central Depository Services (India) Limited (CDSL) as Depository Agency for e-voting process. 4. Appointment of Mrs. Swetha Subramanian, Partner of M/s. Lakshmmi Subramanian & Associates, Practicing Company Secretaries, Chennai as Scrutinizer for Postal Ballot process. The Board of Directors at their meeting held today, inter-alia, approved the following- 1. The Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the quarter and nine months ended on 31st December, 2025 as per Regulation 33 of the Listing Regulations. 2. Postal Ballot Notice for regularization of Mr. K Nandhiswaran (DIN: 07232259) as an Independent Director for a period of 5 consecutive years. 3. Appointment of Central Depository Services (India) Limited (CDSL) as Depository Agency for e-voting process. 4. Appointment of Mrs. Swetha Subramanian, Partner of M/s. Lakshmmi Subramanian & Associates, Practicing Company Secretaries, Chennai as Scrutinizer for Postal Ballot process. (As Per BSE Announcement Dated on 12.02.2026)
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
07-Nov-2025 13-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)
03-Sep-2025 06-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)
06-Aug-2025 11-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)

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