RRP Semiconductor Ltd

BSE: 504346

12

total announcements

504346.BO · 15 min delayed

BSEBoard MeetingResults3d ago

RRP Semiconductor Ltd

RRP Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1) The Unaudited Financial Results for the Quarter and half year ended 30th September, 2026 and Limited Review Report thereon; 2) Any other business matter.

RRP Semiconductor Ltd has scheduled a board meeting on November 14, 2026, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026, and discuss any other business matter.

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BSECompany UpdateMgmt Change3 Oct 2026

RRP Semiconductor Ltd

ENCLOSED HEREWITH SCRUTINIZER REPORT & VOTING RESULT OF 46TH AGM HELD ON 30/09/2026 AT 2 PM

RRP Semiconductor Ltd has announced the voting results of its 46th Annual General Meeting (AGM), which was held on September 30, 2026. The meeting was conducted through video conferencing and electronic voting. The company has enclosed the scrutinizer's report and voting results, which show that all resolutions proposed in the notice of the AGM have been duly approved by the members with the requisite majority.

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BSEAGM/EGMMgmt Change3 Oct 2026

RRP Semiconductor Ltd

ENCLOSED HERWITH SCRUTINIZER REPORT & VOTING RESULT OF 46TH AGM HELD ON 30/09/2026 AT 2 PM

RRP Semiconductor Ltd has announced the voting results of its 46th Annual General Meeting (AGM), which was held on September 30, 2026. The meeting was conducted through video conferencing and electronic voting. The company has reported that all resolutions proposed in the notice of the AGM have been duly approved by the members with the requisite majority.

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BSECompany Update30 Sept 2026

RRP Semiconductor Ltd

ENCLOSED HEREWITH 46TH AGM OUTCOME & PROCEEDINGS

RRP Semiconductor Ltd held its 46th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 28 members, and the requisite quorum was present. The company's financial year 2025-26 annual report and AGM notice were sent electronically to registered members. The meeting concluded at 2:07 P.M. (IST).

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BSEAGM/EGM30 Sept 2026

RRP Semiconductor Ltd

ENCLOSED HERWITH 46TH AGM OUTCOME & PROCEEDINGS HELD ON 30TH SEPTEMBER, 2026 AT 2 PM THROUGH VC

RRP Semiconductor Ltd held its 46th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 28 members, and the requisite quorum was present. The company's financial year 2025-26 annual report and AGM notice were sent electronically to registered members. The meeting concluded at 2:07 P.M. (IST).

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BSEInsider Trading / SAST28 Sept 2026

RRP Semiconductor Ltd

Enclosed herewith intimation of Closure of Trading Window.

RRP Semiconductor Ltd has announced the closure of its trading window for dealing in securities from October 1, 2026, until 48 hours after the announcement of unaudited financial results for the quarter ended September 30, 2026.

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BSEResultResults13 Aug 2026

RRP Semiconductor Ltd

Enclosed herewith Unaudited Financial Result for Quarter ended 30/06/2026

RRP Semiconductor Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company's board meeting was held on August 13, 2026, and the results were approved. The meeting also approved the notice of the 46th Annual General Meeting, which will be held on September 25, 2026.

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BSEBoard MeetingResults13 Aug 2026

RRP Semiconductor Ltd

Enclosed herewith Board Meeting Outcome dated 13/08/2026

RRP Semiconductor Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company's board has also approved the notice of its 46th annual general meeting, scheduled for September 25, 2026.

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