Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, RPP Infra Projects has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 29 May, 2024, to consider among other matters, the following: To consider and approve the Audited Financial Results of the Company for the quarter and Year Ended 31st March 2024 and to revise the Salary of P Arul Sundaram, Managing Director, from 7 Lakhs per month to 10 Lakhs per month with effect from 1 April 2024 subject to shareholders approval. Further in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended) and the Company's code of conduct for prevention of Insider Trading, the Trading Window would continue to remain closed for Promoters, Directors, and other connected persons and designated employees of the Company until 48 hours after the announcement of aforesaid financial results.
The above information is a part of company’s filings submitted to BSE.
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