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RPP INFRA PROJECTS LIMITED Capital/Financing Update 2021
63367_rns_2021-09-07_8143f228-a7e3-4a81-83eb-3b3022565bbc.pdf
Capital/Financing Update
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RPP Infra Projects Ltd
| RPP InfraProjectsLtd | |
|---|---|
| Ref No.240/SECT/STOCK EXCHANGE/2021-22 | Date: September 07, 2021 |
| BSE Limited1* Floor 25, "P.J. Towers"Dalal Street, | National Stock Exchange of India LimitedExchange Plaza,Bandra Kurla Complex, Bandra (East), |
| Mumbai — 400 001Scrip Code: 533284 | Mumbai — 400 501Scrip Code: RPPINFRA |
Subject: Prior Intimation under Regulations 29 and 42 of the Securities and Exchange Board of . india (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended.
Dear Sir / Madam,
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. a
The above is for your information and dissemination to the members.
we
' Thanking you.
Yours faithfully,
For R.P.P. Infra Projects Limited
h
Pradeep Kumar Nath 7 Company Secretary and Compliance Officer
: +91 424 2284077 CIN : L452017Z1995PLC006113 | ee : +91 4242282077 -PAN : AAACR9307E-
sxx: [email protected] Service Tax No. AAACR9307ESTOO1 éb : WWW.rppipl.com _ GSTIN No. : 33A4AACR9307E1Z0
Regd Office :
S.F. No. 454, Raghupathynaiken Palayam, Railway Colony (Post}, Poondurai Road, Erode - 638 002. Tamilnadu. India.