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Corporate Governance & Code of Conduct
Corporate Governance & Code of Conduct
When customers work with RPP Infra Projects, they get the rich benefit of our investors as well.
Over the recent past, RPP Infra Projects entered into strategic relationships
with major infrastructure players.
Corporate Governance & Code of Conduct
Code of Conduct
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01
Code of Conduct - Insider Trading
Report of Corporate Governance
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01.
31.03.2012
02.
30.06.2012
03.
30.09.2014
04.
31.03.2015
05.
30.09.2015
06.
30.06.2016
07.
31.03.2013
08.
30.06.2013
09.
30.09.2013
10.
31.12.2013
11.
31.03.2014
12.
30.06.2014
13.
30.09.2014
14.
31.12.2014
15.
31.03.2015
16.
30.06.2015
17.
30.09.2015
18.
31.12.2015
19.
31.03.2016
20.
30.06.2016
21.
30.09.2016
22.
31.12.2016
23.
31.03.2017
24.
30.06.2017
25.
30.09.2017
26.
31.12.2017
27.
31.03.2018
28.
30.06.2018
29.
30.09.2018
30.
31.12.2018
25.
31.03.2019
26.
30-06-2019
27.
30-09-2019
28.
31-12-2019
29.
31-03-2020
30.
30-06-2020
31.
30.09.2020
32.
31.12.2020
33.
31.03.2021
34.
30.06.2021
35.
30.09.2021
36.
31.12.2021
37.
31.03.2022
Shareholding Pattern
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01.
30.06.2011
02.
30.09.2011
03.
31.03.2012
04.
30.06.2012
05.
30.09.2012
06.
31.03.2014
07.
31.03.2015
08.
30.09.2015
09.
30.06.2016
10.
30.09.2016
11.
31.12.2016
12.
31.03.2017
13.
30-06-2017
14.
30.09.2017
15.
31.12.2017
16.
31.03.2018
17.
30.06.2018
18.
30.09.2018
19.
31.12.2018
20.
31.03.2019
21.
30.06.2019
22.
30.09.2019
23.
31.12.2019
24.
30.09.2019
25.
31.03.2020
26.
30.06.2020
27.
30.09.2020
28.
31.12.2020
29.
04.03.2021
30.
31.03.2021
31.
30.06.2021
32.
30.09.2021
33.
31.12.2021
34.
31.03.2022
35.
30-06-2022
36.
30-09-2022
37.
31-12-2022
38.
31-03-2023
Policy
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01.
Policy on Corporate Social Responsibility
02.
Policy on Related Party Transaction
03.
Policy on Whistle Blower_Vigil Mechanism
04.
Familiarisation Programme for Independent Directors
05.
Policy on Materiality of Information or Events
06.
Policy on Risk Management
07.
Policy on Preservation of Documents
08.
Policy on Nomination and Remuneration
Other
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01.
Independent Director Appointment Letter
02.
Independent Directors Declaration
03.
New Name and Old Name of the Listed Entity
04.
Kalaimony Appointment Letter
Subsidiaries
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01.
GREATFUL 2014-15
02.
SANSKAR 2014-15
03.
ENERGY 2014-15
04.
LUNKAR 2014-15
05.
GREATFUL 2015-16
06.
SANSKAR 2015-16
07.
LUNKAR 2015-16
Voting Results
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01.
08.09.2014
02.
14.09.2015
shareholders information icon
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01.
proceeding of AGM
02.
MOA object clause Change
03.
AOA and MOA amendment
04.
Disclosure of reasons for encumbrance