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Investor
Shareholders Information
Shareholders Information
Policy
+
01.
Code of Conduct for Directors and Senior Management
02.
Familiarisation Programme for Independent Directors
03.
Terms and Conditions of Appointment of Independent Directors
AGM Proceeding
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01.
08.09.2014
02.
14.09.2015
03.
09.09.2016
04.
08.09.2017
05.
15.03.2018 EGM
06.
07.09.2018
07.
27.09.2019
08.
13.06.2020
09.
13.06.2020 (Voting Results)
10.
29.10.2020
11.
13.09.2021
12.
30.09.2021
Stock Exchange
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01.
18.04.2016 - Container Corporation of India Ltd - Rs. 112 Millions
02.
21.04.2016 - Consortium Agreement with Siemens Ltd
03.
08.06.2016 - Madhya Pradesh State - Rs. 454 Millions
04.
13.07.2016 - High Commission of India Colombo - US $ 10.36 Million
05.
17.08.2016 - Investor Presentation Q1
06.
07.11.2016 - TNCSC - Rs. 254 Millions
07.
07.11.2016 - TNCSC - Rs. 150 Millions
08.
21.11.2016 - Investor Presentation Q2
09.
27.12.2016 - Kamarajar Port Ltd & Chennai Corp - Rs. 242 & 300 Millions
10.
15.02.2017 - Investor Presentation Q3
11.
16.02.2017 - Earning Calls
12.
23.02.2017 - Transcript of Conference Call
13.
21.03.2017 - Karnataka Slum Development Board - Rs. 452 Million
14.
19.04.2017 - PGCB - Consortium with Siemens
15.
21.04.2017 - Investor Meeting
16.
22.04.2017 - Investor Meeting
17.
28.04.2017 - Investor Meeting
18.
17.05.2017 - TSTRANSCO - Rs. 33 Crore
19.
07.06.2017 - Investor Presentation Q4
20.
07.06.2017 - Conference Call
21.
14.06.2017 - Transcript
22.
19.06.2017 - TNCSC - Rs. 512 Millions
23.
06.07.2017 - TNSAMB - Rs. 191 Millions
24.
28.07.2017 - Credit Rating
25.
02.08.2017 - KSPH&IDCL - Rs. 507 Million
26.
21.08.2017 - Investor Presentation Q1
27.
24.08.2017 - Conference Call
28.
31.08.2017 - SUMITOMO - Rs. 389 Million
29.
06.09.2017 - Transcript
30.
11.10.2017 - TWAD - Rs. 1895 Million
31.
28.11.2017 - Conference Call
32.
29.11.2017 - Investor Presentation Q2
33.
01.12.2017 - Conference Call
34.
05.12.2017 - Transcript
35.
08.01.2018 - COO
36.
08.01.2018 - Conference Call
37.
15.02.2018 - Investor Presentation Q3
38.
15.02.2018 - Conference Call
39.
22.02.2018 - Transcript
40.
02.04.2018 - TNSCB AND PWD MAHA - Rs.2339 Million
41.
02.04.2018 - TNSCB AND PWD MAHA - Rs.2639 Million Revised
42.
09.04.2018 - MSRDC - 1382 Million
43.
24.04.2018 - KITE - 837 Million
44.
12.05.2018 - Investor Presentation Q4
45.
12.05.2018 - Concall Invite
46.
21.05.2018 - Transcript
47.
30.05.2018 - KITEID & CPWD TRICHY - Rs.997 Million
48.
31.07.2018 - WARDHA MAHARASHTRA - Rs.2171 Million
49.
20.08.2018 - Concall Invite
50.
21.08.2018 - Corporate Presentation Q1
51.
01.09.2018 - Transcript
52.
17.09.2018 - Credit Rating
53.
09.11.2018 - Jharkhand - 527 Million
54.
14.11.2018 - TWAD CBE 1558 Million
55.
19.11.2018 - Corporate Presentation Q2
56.
21.11.2018 - Investor Meeting
57.
23.01.2019 - BHEL - 629 Million
58.
30.01.2019 - BHEL - TIRUPPUR - THOOTHUKAUDI - 2529 Million
59.
06.02.2019 - GUJARAT WATER SUPPLY - 723 Million
60.
15.02.2019 - Concall Invite
61.
19.02.2019 - Corporate Presentation Q3
62.
25.02.2019 - TAMILNADU SLUM CLEARANCE BOARD - 1057 Million
63.
01.06.2019 - Concall Invite
64.
01.06.2019 - Corporate Presentation Q4
65.
10.06.2019 - BHEL - 472 Million
66.
17th EGM Notice
67.
Annual Secretarial Report 31-03-2019
68.
Appointment of Directors
69.
Audit Committee Meeting Updates
70.
Board Meeting notice 13-03-2020
71.
Board Meeting Notice 14-02-2020
72.
Board Meeting notice 14-08-2019
73.
Board Meeting Notice 14-11-2019
74.
Board Meeting Notice 19-05-2020
75.
Cessation of Directors
76.
Change in directorate
77.
Clarification in price Movement
78.
Credit Rating
79.
Intimation of Postponement of Board Meeting to 14-03-2020
80.
Outcome of Board Meeting 14-03-2020
81.
Outcome of board meeting 14-08-2019
82.
Outcome of Board meeting 19-05-2020
83.
Receipt of work order 09-03-2020
84.
Receipt of Work order 24-02-2020
85.
Related party transaction
86.
Resignation of Company secretary
87.
Trading Window Closure
90.
Appointment of Company Secretary and Compliance Officer
91.
Intimation Receipt of Order 06.7.2020
92.
Intimation For Share Allotment Committee Meeting 14 july 2020
93.
Outcome of Share Allotment Committee Meeting 14-July-2020
94.
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
95.
RCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
96.
Disclosure Of Related Party Transactions As Per Regulation 23 (9) Of LODR.28.07.2020
97.
Outcome Of The Board Meeting 29.07.20
98.
Announcement of Award_of_Order 30.7.2020
99.
Compliances Annual Secretarial Compliance
100.
Non-Applicability Of SEBI Circular
101.
Disclosure of Material Impact Of CO VI D-19 Pandemic
102.
Closure of Trading Window 30.08.2020
103.
Meeting Updates
104.
Outcome Of The Board Meeting Dated 15.09.2020
105.
Revised Book Closure for AGM
106.
Intimation of date of Annual General Meeting and Book Closure
107.
Compliance Under Regulation 7(3) Of The SEBI (LODR) Regulations 2015.
108.
Compliance Under Regulation 7(3) of The SEBI (LODR) Regulations 2015
109.
Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
110.
Meeting Updates 30.10.2020
111.
Outcome of AGM30.10.20
112.
Non-Scrutinizer's Report 31.10.2020
113.
Related Party Transactions 30.09.2020
114.
Closure of Trading Window
115.
Movement In Price 06.01.2021
116.
Movement In Price 07.01.2021
117.
Announcement Award Order
118.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
119.
Outcome Of Board Meeting Dated January 30, 2021
120.
Announcement Diversification or Disinvestment
121.
Announcement Award of Order
122.
Board to consider Rights Issue of equity shares
123.
Clerical Mistakes In Consolidated Financial Results For The Quarter And Nine Months Ended December, 2020
124.
Announcement Award_of_Order_Receipt
125.
Closure of Trading Window
126.
Outcome Of Board Meeting - 14.02.21
127.
Outcome Of Board Meeting 17.02.21
128.
Announcement Award_of_Order_Receipt_of_Order dt 18.02.21
129.
Announcement Award_of_Order_Receipt_of_Order dt 03.03.21
130.
Meeting Updates
131.
Disclosure Under Regulation 29 (2) and 7 (2)
132.
Closure of Trading Window
133.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
134.
Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR)
135.
Certificate Under Regulation 40(9) Of SEB LODR
136.
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
137.
Disclosures of reasons for encumbrance by promoter of listed companies
138.
Board Meeting Intimation for Intimation
139.
Board Meeting Intimation for Rescheduled To Be Held On 01 -06-2021
140.
Outcome Of The Board Meeting
141.
Related party transaction 31.03.2021
142.
Closure of Trading window
142.
Annual Secretarial Compliance
143.
Prior intimation about raising of funds issuance of securities
143.
Compliance under regulation 74(5) of SEBI (DP) Regulation 2018
144.
Cancellation of Board meeting
144.
Closure of Trading window
145.
Intimation of meeting of Board of Directors under regulation 29
145.
Prior intimation about raising of funds issuance of securities
146.
Postponement of Board Meeting
146.
Cancellation of Board meeting
147.
Outcome of Board meeting pursuant to regulation 30
147.
Intimation of meeting of Board of Directors under regulation 29
148.
Intimation of Notice of Extraordinary General Meeting
148.
Postponement of Board Meeting
149.
Outcome of Board meeting pursuant to regulation 30
150.
Intimation of Notice of Extraordinary General Meeting
151.
Board meeting Intimation under regulation 29 and 42 of the SEBI (ICDR) Regulations 2018
152.
Proceedings of 18th EGM held on 13.09.2021
153.
Voting Results and Scrutinizer's Report 18th EGM
154.
Outcome of the Board Meeting
155.
Intimation of Record Date for Right Issue
156.
Update on Right Issue
157.
Intimation regarding Letter of Acceptance
158.
Annoncement under Regulation 30 SEBI (LODR) - Newspaper Publication
159.
Proceedings of 26th AGM held on 30.09.2021
160.
Notice of Trading window closure
161.
In terms of Regulation 31(1) and 32(1) of SEBI(SAST) Regulations, 2011
162.
Submission of Voting Results and Scrutinizer's report - 26th AGM
163.
Compliance under Regulations 74(5) of SEBI (DP) Regulations,2018
164.
Regulation 31(1) and 31(2) of SEBI (SAST) Regulations,2011
165.
Additional Disclosures under Regulation 31(1) and 28(3) of SEBI (SAST) Regulations,2011
166.
Outcome of the Rights Issue Committee
167.
Announcement under Regulation 30 LODR Newspaper Publication
168.
Announcement under Regulation 30 LODR Newspaper Publication Corrigendum
169.
Intimation of Board meeting under regulation 29 of SEBI
170.
Outcome of Board meeting for Half year ended
171.
Intimation under regulation 30 SEBI LODR
172.
Related Party Transaction
173.
Cancellation of Warrents
174.
Intimation of board meeting under regulation 29 of sebi lodr regulations 2015
175.
Outcome of the board meeting dated 22-12-2021
176.
Intimation of closure of trading window
177.
Newspaper advertisement
178.
Submission of first and final call notice
179.
Submission of newspaper advertisement for first and final call notice
180.
Clarification on price movement
181.
Compliance under regulations 74_5 of sebi dp regulations,2018
182.
Intimation under regulation 30 SEBI LODR
183.
Intimation of Board Meeting under regulation 29 of SEBI
184.
Outcome of the meeting of rights issue committee of the board of directors
185.
Disclosures under Regulation 31_1 and 31_2 of SEBI SAST Regulistion
186.
Outcome of the board meeting dated 14-02-2022
187.
Intimation under regulation 30 SEBI LODR
188.
Intimation of closure of trading window
189.
Compliance certificate under regulation 7_3 of SEBI LODR
190.
Compliance under regulation 74_5 of SEBI DP Regulations
191.
Updates
192.
Confirmation pertaining to non applicability of large entities
193.
Certificate under regulation 40_9 of SEBI LODR regulations
194.
Disclosure under regulation 29_2 of SEBI SAST_regulations
Announcement to Shareholders
+
01.
Unpaid and unclaimed Dividend Account as on 27-09-2019
02.
Shares Liable to be transfer to IEPF
News Paper Advertisment
+
01.
17th EGM Advertisment to Shareholders
02.
BM Notice and Results 2019-20
03.
Notice to Shareholders 2019-20
04.
BM Notice and Results 2020-21
05.
Notice 5.09.20 FY2021Q1
06.
BM Notice TamilQ1FY2021
07.
Result 15.09.20 FY2021Q1 English
08.
Result 15.09.20 FY2021Q1 Tamil
09.
Notice of 25 AGM Tamil
10.
EPF Notice
11.
Notice of 25 AGM English
12.
Newpaper FY 20-21Q3
13.
Result FY2021.Q4 BS
14.
Result FY2021 Q4
15.
Result FY2021 22 Q1 Tamil
16.
Result FY2021 22 Q1 English
17.
18th EGM Notice Tamil
18.
18th EGM Notice English
19.
26th AGM Notice Tamil
20.
26th AGM Notice English
21.
Result FY2021 22 Q2 Tamil
22.
Result FY2021 22 Q1 English
23.
IEPF Notice Tamil
24.
IEPF Notice English
25.
Result FY2021 22 Q3 Tamil
26.
Result FY2021 22 Q3 English
Credit Rating Information
+
01.
16.10.2020
02.
04.12.2020
03.
01.02.2022
04.
17.01.2024
Right Issue
+
01.
RPP InfraProjects Ltd - Letter of Offer
02.
RPP InfraProjects Ltd - Abridged LoF
03.
RPP InfraProjects Ltd - Rights Entitlement Letter
04.
RPP InfraProjects Ltd - CAF
05.
RPP - Rights Issue - FAQs
06.
English Hindi Tamil Newspaper ad
First and Final Call Rights Issue
+
01.
RPP Call Process Notice
02.
Application Form Annexure 1
03.
Payment Slip Annexure 2
04.
FAQ RPP Call Money 1
05.
Newspaper clippings of the First and Final Call Notice
06.
INVESTOR INTERFACE FOR CALL MONEY PAYMENT OF RPP INFRA PROJECTS LIMITED