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R.P.P. Infra Projects Ltd.
BSE CODE: 533284   |   NSE CODE: RPPINFRA   |   ISIN CODE : INE324L01013   |   13-May-2025 Hrs IST
BSE NSE
Rs. 157.20
7.45 ( 4.97% )
 
Prev Close ( Rs.)
149.75
Open ( Rs.)
153.90
 
High ( Rs.)
157.20
Low ( Rs.)
147.30
 
Volume
16608
Week Avg.Volume
10254
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs. 156.39
7.44 ( 4.99% )
 
Prev Close ( Rs.)
148.95
Open ( Rs.)
151.98
 
High ( Rs.)
156.39
Low ( Rs.)
149.75
 
Volume
21432
Week Avg.Volume
25090
 
52 WK High-Low Range(Rs.)
101.3
255.3
Source DateBoard Meeting DateDetails
21-Mar-2025 26-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-2025 14-Feb-2025 Quarterly Results
26-Dec-2024 31-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-2024 13-Nov-2024 Quarterly Results
03-Sep-2024 06-Sep-2024 Inter alia, to consider and approve:- (1) Appointment of Internal auditor and statutory auditor and AGM Notice and Directors report
07-Aug-2024 12-Aug-2024 Quarterly Results
25-Jul-2024 02-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-2024 29-May-2024 Audited Results
07-Feb-2024 14-Feb-2024 Quarterly Results
02-Nov-2023 08-Nov-2023 Quarterly Results
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