RPGTLTD

Rpg Transmission Ltd had informed the Exchange regarding holding of Annual General Meeting of the Company on June 01, 2007. The company has now informed the Exchange that: "Due to unavoidable circumstances, the Annual General Meeting of the Company has been postponed to June 08, 2007 from June 01, 2007".

Rpg Transmission Ltd has submitted to the Exchange a copy of the proceedings of the AGM of the shareholders of the Company held on June 26,2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Rpg Transmission Ltd has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on June 26, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Rpg Transmission Ltd has informed the Exchange that the AGM of the Company will be held on November 08, 2005.Further the company has informed that in view of the carried forward losses of earlier years, the Directors have not recommended dividend for the 15 Months period ended June 30, 2005.

Rpg Transmission Ltd has informed the Exchange that at the EGM held on July 25, 2005, the shareholders have approved and passed all the following resolutions unanimously: 1) Re-classification of the Authorised Share Capital of Rs.20,00,00,000 into 180,00,000 Equity Shares of Rs.10/- each and 200,000 Redeemable Preference Shares of Rs.100/- each; 2) Issuance of 127,980 Zero Coupon Redeemable Preference Shares of Rs.100/- each, aggregating to Rs.127.98 lacs to Industrial Development Bank of India as part of the CDR package; 3) Raising funds by issue of upto 27,50,000 Equity Shares of Rs.10/- eac