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 Board Meetings  
R.P.P. Infra Projects Ltd.
 
Source DateBoard Meeting DateDetails
23 May 202528 May 2025 Quarterly Results & Final Dividend & Audited Results
21 Mar 202526 Mar 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.
01 Feb 202514 Feb 2025 Quarterly Results
26 Dec 202431 Dec 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
08 Nov 202413 Nov 2024 Quarterly Results
03 Sep 202406 Sep 2024 Inter alia, to consider and approve:- (1) Appointment of Internal auditor and statutory auditor and AGM Notice and Directors report
07 Aug 202412 Aug 2024 Quarterly Results
25 Jul 202402 Aug 2024 Inter alia, to consider and approve:- 1. Maintain the Book of Accounts other than Registered office i.e Corporate office- Door No 39 (23), 6th Floor, Dr Radha Krishnan Salai Mylapore 2. Appointment of Mrs Rajam Alwan as cost auditor for the financial year 2024-25 3. Forfeiture of the partly paid right shares (94666) due to non-payment of final call money 4. Re- appointment of Mr. Ramasamy Kalaimony (DIN:08551489) as an independent director of the company 5 Investment in Equity capital of R.P.P Infra projects(Sri lanka) Ltd for setting up solar power project and apratment construction. 6. Change in the object clause of Memorandum of Association of the Company
21 May 202429 May 2024 Audited Results
07 Feb 202414 Feb 2024 Quarterly Results
02 Nov 202308 Nov 2023 Quarterly Results
28 Aug 202304 Sep 2023 A.G.M.
02 Aug 202312 Aug 2023 Quarterly Results
18 Jul 202321 Jul 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
20 Jun 202323 Jun 2023 Inter alia, to consider to appoint Mr Subramanian Neelakantan (DIN: 01474064) as the Independent Director of the Company
18 May 202329 May 2023 Quarterly Results & Audited Results
17 May 202323 May 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 .
06 Feb 202311 Feb 2023 Quarterly Results
03 Jan 202306 Jan 2023 Preferential Issue of shares
07 Nov 202214 Nov 2022 Quarterly Results
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