RPP INFRA PROJECTS LTD. - Fixing January 3, 2022, As The Record Date For The Purpose Of Ascertaining The Holders Of Partly Paid-Up Equity Shares Who Shall Be Liable To Pay Money On First And Final Call.

kindly note that the Board of Directors of the Company at its meeting held today have considered and approved inter alia the following: 1. First and final call of ?12 per share [including a premium of ? 8 per share] on 1,42,30,000 partly paid-up equity shares of face value of ?10 each, payable from January 10, 2022, to January 24, 2022, both days inclusive; 2. Fixing January 3, 2022, as the Record Date for the purpose of ascertaining the holders of partly paid-up Equity shares who shall be liable to pay money on First and final call; and 3. Further, trading of the partly paid-up equity shares of the Company (?.6.00 paid-up - held under (ISIN:IN9324L01011) on the stock exchanges shall stand suspended with effect from December 31, 2021. The last date for trading of these partly paid-up equity shares will be December 30, 2021