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RPP INFRA PROJECTS LIMITED — Capital/Financing Update 2020
May 14, 2020
63367_rns_2020-05-14_705a3db0-c354-4684-a21e-1314c568546a.pdf
Capital/Financing Update
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RPP Infra Projects Ltd
Thursday, 14[th] May, 2020
BSE Limited
Floor 25,” P.J Towers” Dalal Street, Mumbai – 400001 Scrip Code: 533284
National Stock Exchange of India Limited
Exchange Plaza, BandraKurlaComplex, Bandra (East), Mumbai - 400051. Scrip Code: RPPINFRA
Dear Sirs
Sub: Board Meeting to be held on 19-05-2020
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 19[th] May 2020 at 10.30 A.M. to consider, inter alia, issuance of equity shares / convertible warrants to promoters of the company on preferential basis, subject to approval of the shareholders of the Company.
Kindly take the same on record.
Thanking you,
Yours faithfully,
For RPP INFRA PROJECTS LIMITED
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A.KARTHISWARAN COMPANY SECRETARY
Regd Office : S.F.No.454,RaghupathynaikenPalayam, Railway Colony (Post),Poondurai Road, Erode-
638002.Tamilnadu.India.
Ph+91 4242284077 CIN : L45201TZ1995PLC006113 Fax+9l 4242282077 PAN:AAACR9307E Mail [email protected] Service Tax No. AAACR9307EST001 Web www.rppipI.com GST No. : 33AAACR9307E1Z0