R.P.P. Infra Projects share news, announcements and annual reports

NSE: RPPINFRABSE: 533284ConstructionSmall Cap

R.P.P. Infra Projects Limited · Face value ₹10 · Listed Dec 2010

₹43.40₹1.59 (3.53%)BSE ₹44.00

Share price at the NSE close on 30 Oct 2026. Previous close ₹44.99.

30 Oct: open ₹44.30, high ₹45.85, low ₹43.05

52-week range of traded prices to 30 Oct 2026

₹41.00Low, 23 Oct 2026₹123.00High, 30 Oct 2025

Market cap: ₹215 Cr2,012th largest listed
P/E: Earlier quarters restated in the year
P/B: 0.40
Dividend yield: Nonein the last 12 months
ROCE: −0.9%
Debt to equity: 0.19
Volume, NSE: 36,07281.3% delivered

R.P.P. Infra Projects board meetings

138 filed, newest first. Page 2 of 3.

May 2022
- 30 May · Board meeting
  This is to inform you that in pursuance to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held today i.e., 30th May 2022 inter-alia, approved the following:1. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/ year ended 31st March 2022. Copy of the said results along with Auditors Reports issued by the Statutory Auditor are enclosed herewith.The above financial results have been reviewed by the Audit Committee in its meeting today on Monday, May 30, 2022 and based on its recommendation, same has been approved by the Board of Directors at its meeting today on Monday, May 30, 2022. 2. Considered, Noted/ Approved the Related Party Transactions of the company.
- 17 May · Board meeting
  Intimation of Meeting of Board of Directors under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Feb 2022
- 14 Feb · Board meeting
  R.P.P. Infra Projects Limited has informed the Exchange regarding Board meeting held on February 14, 2022.
- 1 Feb · Board meeting
  With reference to the above subject, we wish to inform you that a Meeting of the Board of Directors of R.P.P Infra Projects Limited is scheduled to be held on Monday, 14th day of February, 2022 at the Registered Office of the Company inter-alia, to consider/ approve the following businesses:1. Un-Audited Standalone and Consolidated Financial Results of the Company for the Third Quarter ended on 31st December, 2021. 2. Any other Business matter, with the permission of the Chairman. Further, in continuation of our letter dated 31.12.2021, for the aforesaid purpose, the Trading Window for dealing in the securities of the Company, has been closed from Saturday, 1st January, 2022 and will continue to remain closed till completion of 48 hours after the declaration of Un-Audited Standalone and Consolidated Financial Results as required under the SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended. You are requested to take the aforesaid information on your record. Thanking you,
Dec 2021
- 22 Dec · Board meeting
  R.P.P. Infra Projects Limited has informed the Exchange regarding Board meeting held on December 22, 2021.
- 17 Dec · Board meeting
  This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, December 22, 2021, to consider, inter alia, the proposal of making of First and Final Call on 1,42,30,000 partly paid equity shares of face value of ₹ 10 each (₹6 paid up) issued by the Company on a rights basis pursuant to Letter of Offer dated September 15, 2021 and other matters connected therewith. Kindly, take the same on your record and disseminate.
Nov 2021
- 12 Nov · Board meeting
  Outcome of Board Meeting and submission of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2021
- 2 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021
Sep 2021
- 7 Sep · Board meeting
  This is further to our intimation on the outcome of the meeting of the Board of Directors of the Company (Board) held on February 17,2021, approving the offer and issuance of fully paid-up equity shares of the Company (Rights Equity Shares) for an amount not exceeding ₹ 48.00 crores, by way of a rights issue (Rights Issue), in accordance with the Companies Act, 2013 and rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, (SEBI Listing Regulations) other applicable laws.Pursuant to Regulations 29(1)(d) and 42(1)(b) of the SEBI Listing Regulations, please note that a meeting of the Board is scheduled to be held on Monday, September 13, 2021, to consider, discuss and decide, inter alia, the Rights Issue size, total number of Rights Equity Shares, Rights Issue price, record date for the purpose of determining the equity shareholders eligible to apply for the Rights Equity Shares, Rights Issue period i.e., the Rights Issue opening and closing date, Rights Entitlement Ratio, and other matters in connection with the Rights Issue.Based on the outcome of the meeting, the Company will make such other disclosures, if any, as may be required under Regulation 30 of the SEBI Listing Regulations.The above is for your information and dissemination to the members.Thanking you.
Aug 2021
- 19 Aug · Board meeting
  R.P.P. Infra Projects Limited has informed the Exchange regarding Board meeting held on August 19, 2021.
- 8 Aug · Board meeting
  This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th of August 2021 at 05.30 P.M. onwards inter-alia, to transact the following business: 1. To consider, approve and take on record the Unaudited Standalone Financial Results of the company for the quarter ended 30th June 2021.2. To Increase in the Authorized Share capital of the Company.3. To fix the date, time and venue of Annual General Meeting (AGM) of the Company for the F.Y.2020-21.4. To approve the Draft notice of Annual General Meeting (AGM) for the F.Y. 2020-21.5. To approve the Draft Annual Report for the F.Y.2020-21.6. Any other matter with the permission of the Chair.
Jul 2021
- 30 Jul · Board meeting
  To consider Fund Raising and other business matters
Jun 2021
- 1 Jun · Board meeting
  R.P.P. Infra Projects Limited has informed the Exchange regarding Board meeting held on Jun 01, 2021.
May 2021
- 30 May · Board meeting
  Board meeting to be held on May 29, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 01, 2021, To consider and approve the financial results for the period ended March 31, 2021
- 20 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021 and other business matters
Feb 2021
- 17 Feb · Board meeting
  R.P.P. Infra Projects Limited has informed the Exchange regarding Board meeting held on February 17, 2021.
- 14 Feb · Board meeting
  R.P.P. Infra Projects Limited has informed the Exchange regarding Board meeting held on February 14, 2021for .: Standalone & Consolidated Unaudited Financial Results for the quarter ended 31st December 2020
- 12 Feb · Board meeting
  In accordance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company is scheduled to meet on 17th February 2021, to inter aliaconsider and approve the raising of funds for the Company through the issue of equity shares to the shareholders of the Company, on rights basis, subject to such other approvals and consents, as may be required.
- 6 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020
Jan 2021
- 30 Jan · Board meeting
  In furtherance to our intimation dated January 22, 2021, we hereby inform you that the Board at its Meeting held today, January 30, 2021, considered and approved the disinvestment in companies wholly owned subsidiary (M/s R.P.P Energy Systems Private Limited), which is non-operative, non-material and non-core subsidiary of the Company
- 22 Jan · Board meeting
  Disinvestment in companies wholly owned subsidiary (M/s R.P.P Energy Systems Private Limited),Which is non-operative, non-material and non-core subsidiary of the Company
Nov 2020
- 12 Nov · Board meeting
  R.P.P. Infra Projects Limited has informed the Exchange regarding Board meeting held on November 12, 2020 considered and approved Standalone & Consolidated Unaudited Financial Results for the quarter and half year ended 30th September 2020
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020 and other business matters
Sep 2020
- 15 Sep · Board meeting
  R.P.P. Infra Projects Limited has informed the Exchange regarding Board meeting held on September 15, 2020:inter alia have considered and approved the following transactions: 1. The Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2020 and limited review report of the Auditor for the said period. Copies are enclosed as Annexure-A. 2. The 25thAnnual General Meeting of the Company is rescheduled on 29.10.2020. Kindly note the ROC, Coimbatore vide Circular Ref: ROC/CBE/Sec-96/2020 dated 08-09-2020 has allowed Companies to conduct their AGM by 31.12.2020. 3. Cancelled the earlier Book Closer date (from 23rd September 2020 to 29th September 2020 (both days are inclusive) due to extension of AGM and now the Share Transfer books of the Company will remain closed from 23rd October 2020 to 29th October 2020 (both days are inclusive) for the purpose of 25th Annual General Meeting. 4. Fixed the date i.e. 22nd October, 2020 as the cut-off date for the shareholders of the Company holding shares in demat form, who may cast their vote electronically in connection with Annual General Meeting to be held on 29 October 2020. 5. Proposal for Merger of Wholly Owned Subsidiaries with Holding Company subject to the approval of shareholders and other appropriate authorities. 6. The Audit Committee and Board reviewed the fund Rs. 900,01,000/- raised during the quarter (being the 25% of the issue amount,) towards issue and allotment of 40,00,000 Convertible Warrants under preferential basis in accordance with the SEBI (ICDR) Regulation, 2018.
Aug 2020
- 30 Aug · Board meeting
  To consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the company for the quarter ended 30th June 2020 and any other business, if required
Jul 2020
- 29 Jul · Board meeting
  We would like to inform you that the Board of Directors of the Company at its Meeting held today (29.07.2020) took on record Annual Report including Directors Report, Secretarial Audit Report etc and duly approved the 25th Annual General Meeting of the Company will be held on 29th September 2020.Accordingly, Share Transfer books of the Company will remain closed from 23st September 2020 to 29th September 2020 (both days are inclusive) for the purpose of 25th Annual General Meeting.
- 21 Jul · Board meeting
  1. To fix the date, time and venue of Annual General Meeting (AGM) of the Company for the F.Y.2019-20.2. To approve the Draft notice of Annual General Meeting (AGM) for the F.Y. 2019-20.3. To approve the Draft Annual Report for the F.Y.2019-20.4. Any other matter with the permission of the Chair.
Jun 2020
- 30 Jun · Board meeting
  R.P.P. Infra Projects Limited has informed the Exchange regarding Board meeting held on Jun 30, 2020.
- 16 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020
May 2020
- 19 May · Board meeting
  R.P.P. Infra Projects Limited has informed the Exchange regarding Board meeting held on May 19, 2020.
- 14 May · Board meeting
  To consider Fund Raising
Mar 2020
- 14 Mar · Board meeting
  R.P.P. Infra Projects Limited has informed the Exchange regarding Board meeting held on March 14, 2020.outcome of Today's Board Meeting. Wherein, accepted the resignation of Auditor, appointed new Auditor subject to approval of shareholders, Approved the draft EGM notice ,fixed the date of EGM, cut-off date, Book Closure dates etc.,
- 3 Mar · Board meeting
  To consider other business matters to discuss, approve, appoint and recommend the appointment of Chartered Accountants or Chartered Accountant firm, as a Statutory Auditor of the Company in the place of resignation of existing statutory auditor , on such remuneration as may be decided by the Board, for the Financial Year 2019-20 subject to approval of shareholders at forthcoming Extra-ordinary General Meeting
Feb 2020
- 14 Feb · Board meeting
  R.P.P. Infra Projects Limited has informed the Exchange regarding Board meeting held on February 14, 2020.
Jan 2020
- 1 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Nov 2019
- 14 Nov · Board meeting
  R.P.P. Infra Projects Limited has informed the Exchange regarding Board meeting held on November 14, 2019.
Oct 2019
- 11 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Aug 2019
- 14 Aug · Board meeting
  R.P.P. Infra Projects Limited has informed the Exchange regarding Board meeting held on August 14, 2019.
- 2 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019
May 2019
- 29 May · Board meeting
  R.P.P. Infra Projects Limited has informed the Exchange regarding Board meeting held on May 29, 2019.
- 18 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019
Feb 2019
- 14 Feb · Board meeting
  R.P.P. Infra Projects Limited has informed the Exchange regarding the Outcome of the Board meeting held on February 14, 2019.
- 1 Feb · Board meeting
  Intimation of Board Meeting and Closure of Trading Window to consider and approve the financial results for the period ended December 31, 2018.
Nov 2018
- 14 Nov · Board meeting
  R.P.P. Infra Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2018.
Aug 2018
- 14 Aug · Board meeting
  R.P.P. Infra Projects Limited has informed the Exchange regarding Board meeting held on August 14, 2018.
- 4 Aug · Board meeting
  Inter-alla, to consider, approve and take on record the Unaudited Standalone Financial Results of the company for the quarter ended June 30, 2018 and any.other business, if required.
May 2018
- 12 May · Board meeting
  R.P.P. Infra Projects Limited has informed the Exchange regarding Board meeting held on May 12, 2018.
- 2 May · Board meeting
  Inter alia, to consider , approve and take on record the Audited Standalone and Consolidated financial Results of the Company for the year ended March 31, 2018 in addition to that board may recommend dividend, if any and among other business.
Feb 2018
- 13 Feb · Board meeting
  R.P.P. Infra Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2018.Outcome of the Board Meeting dated 13.02.2018
- 3 Feb · Board meeting
  Inter-alia, to consider, approve and take on record the Unaudited Standalone Financial Results of the company for the quarter ended December 31, 2018 and any other business, if required.

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