Book Closure Details of RPP Infra Projects Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2025	AGM
Jul 11, 2025	POM
May 28, 2025	AGM
Jan 13, 2025	POM
Sep 18, 2024	AGM	Sep 22, 2024	Sep 28, 2024	A.G.M.
Mar 11, 2024	POM
Sep 14, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Jun 27, 2023	POM
Jan 09, 2023	EGM
Jul 29, 2020	AGM	Oct 23, 2020	Oct 29, 2020	(Revised)
May 20, 2020	EGM
Jul 23, 2019	AGM	Sep 21, 2019	Sep 27, 2019	(Revised)
May 14, 2018	AGM	Sep 01, 2018	Sep 07, 2018
Feb 19, 2018	EGM
May 31, 2017	AGM	Sep 02, 2017	Sep 08, 2017
May 30, 2016	AGM	Sep 03, 2016	Sep 09, 2016	Rs.0.5000 per share(5%)Dividend
Sep 07, 2015	AGM	Sep 10, 2015	Sep 14, 2015	Rs.0.5000 per share(5%)Dividend
Jun 04, 2013	AGM	Aug 08, 2013	Aug 16, 2013	Rs.0.5000 per share(5%)Dividend
Aug 28, 2012	AGM	Sep 21, 2012	Sep 29, 2012	Rs.0.50 per share(5%)Dividend
May 31, 2012	POM
Jun 21, 2011	AGM	Jul 25, 2011	Aug 02, 2011	(AGM date revised from 02/08/2011 to 22/08/2011)

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