i l I i i 2
A
”QA RPP Infra PrOJects Ltd
Monday, 23ml December, 2019
BSE Limited National Stock Exchange of India LimitedFloor 25,” P.J Towers” Exchange Plaza,Dalal Street, BandraKurlaCompleX, Bandra (East),Mumbai — 400001 MUmbai — 400051.Scrip Code: 533284 Scrip Code: RPPINFRA
Dear Sirs
Sub: Intimation of Incorporation of Associate Company at Myanmar
‘In continuation of our letter dated 24—09-2019 for the Myanmar work orderunder JV, further we would like to inform you that company has incorporateda Private Limited Company in the Name of M/s RK—RPP (JV) PRIVATELIMITED, jointly with R.K. INFRACORP PRIVATE LIMITED.
The details as required under the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in "Annexure A"
to this letter.
Kindly take the same on record.
Thanking you,
Ydurs faithfully,
For- RPPINFRA’PR’OJECTS LIMITED .WW
A.KARTHISWARAN
COMPANY SECRETARY
Encl:' As above
Regd Office : 3 +91 424 27-84077 CIN : L45201T21995PLC006113
SF. No. 454, Raghupathynaiken Palayam, % = +91 4242282077 PAN ; AAACR9307ERailway Colony (Post), Poondurai Road, >14 : [email protected] Service Tax No. AAACR9307EST001Erode—638002.Tamilnadu.India. ® : www.rppichom (3an No.:33AAACR9307E1ZO
5W»
RPP Infra Projects Ltd
AnnexureA
Sr.no Particulars Details
a name of the target entity, details in M/s RK-RPP (JV) PRIVATEbrief such as size, turnover etc.; LIMITED
i) Authorised Paid up capital1,50,000 USD
ii) Paid up Share Capital -Nil (Company Created —Yet Shares issued)
iii)Turn over : Nil ( Yet tocommence BusinessOperation)
b Whether the acquisition would fall No
within related party transaction(s) and
whether the promoter/ promotergroup/ group companies have anyinterest in the entity being acquired? Ifyes, nature of interest and details
thereof and whether the same is done
at “arms length”;
c industry to which the entity being New Company yet to
acquired belongs; commence it business_ operation
dj- objects and effects "of acquisition New Company incorporated. '
'(inciUding but not limited to‘, disclosure as. Associate Company for the.
of reaSOns fo‘r acquiSit-ion Of target pUrpose ofMyanmar project .'
entity, if its business is outside the work. .
main 'line of business of the .iistedentity);
e brief details of any governmental or Not applicableregulatory approvals required for the
acquisition
f indicative time period for completion of Not applicable
the acquisition;
nature of consideration - whether cash Cash
9 consideration or share swap and Km
details of the same; @i’
Regd Office: :+91424 2284077 CIN:L45201T21995PL0006113
S.F. No. 454, Raghupathynaiken Palayam,
Raflway Colony (Post), Poondurai Road,
Erode - 638 002. Tamilnadu. India. @ I
: +91424 2282077
www.rppip|,com
PAN : AAACR9307E
Service Tax No. AAACR93D7EST001
GSTIN No. : 33AAACR9307E1ZO
7¢._ .L'.._»_—r .‘
RPP Infra Projects Ltd
h cost of acquisition or the price at which
the shares are acquired;
Yet Shares issued — shares
will issue at par value
i percentage of shareholding / controlacquired and / or number of shares
acquired;
49 0/o
brief background about the entityacquired in terms of products/line ofbusiness acquired,~ .date of
incorporation, history of last 3 years
turnover, country in which the
acquired entity has presence and anyother significant information (in brief);
HI
New company is incorporated
at Myanmar under associate
category and is yet tocommence the business
operations.
4 . c.gxt-:.-_1h;_¢_u.-:.;—_. M-
'Regqomce; ; +914242234077
S.F. No. 454, Raghupathynaiken Palayam, = +91424 2282077
Railway ColonylPost),PoonduraiRoad, M 3 [email protected]
Erode—638 002.Tamllnadu.lndia. ® : www.rppiPLCOm
QED ClN : L45201TZ1995PL0006113
PAN : AAACR9307E
Service Tax No. AAACR9307EST001
GSTIN No. : 33AAACRBSU7E120
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