RattanIndia Power Limited - 533122 - Notice Of Extraordinary General Meeting Of Rattanindia Power Limited ('Company').
Notice of Extraordinary General Meeting of RattanIndia Power Limited ('Company').12-01-2023
12-01-2023
RattanIndia Power Limited - 533122 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the compliance certificate dated January 09, 2023 received from our RTA - KFin Technologies Limited, in terms of the Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter ended December 31, 2022.10-01-2023
RattanIndia Power Limited - 533122 - Extension Of The Period Of Redemption Of Debt Security
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereto, we would like to apprise that ADITYA BIRLA ARC LIMITED (ARC) acting in its capacity as the trustee of the ABARC-AST-002 TRUST, the debenture holder, holding inter - alia 1,96,500 Non Convertible Debentures of face value Rs. 1,00,000/- each (issued in December 2020), has amended the documents leading to an extension in the date of redemption for the balance outstanding by a period of 2 months i.e. up to February 2023. Further, the Company has timely serviced its quarterly debt repayment along with applicable interest as for the quarter ending 31st Dec 2022. The outstanding amount payable against these underlying securities is approx. Rs. 851.25 Crore as on 31st Dec 2022, for which the Company has signed a term sheet for availing a refinancing facility to repay.31-12-2022
RattanIndia Power Limited - 533122 - Closure of Trading Window
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, we wish to inform that the Trading Window of the Company will be closed from January 1, 2023 in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons and it shall open 48 hours after the declaration of the unaudited Financial Results of the Company for the third quarter and nine months ending on December 31, 2022. The date of the Board meeting of the Company for declaration of the unaudited financial results for the third quarter and nine months ending on December 31, 2022 will be intimated in due course.30-12-2022
RattanIndia Power Limited - 533122 - Board Meeting Outcome for Outcome Of The Board Meeting Held On December 27, 2022.
We wish to inform that Board of Directors of the Company in its meeting held yesterday i.e. December 27, 2022, decided inter - alia to seek an approval of the members of the Company, in terms of the Regulation 17(1C) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, to the appointment of Mrs. Pritika Poonia (DIN: 06715564) as an Independent Woman director of the Company w.e.f. November 10, 2022. In this regard, Board also approved the draft Notice as placed before it and appointed Mr. Sanjay Khandelwal of M/s. S. Khandelwal & Co., Practicing Company Secretary, as the Scrutinizer. You are requested to take the above on record.28-12-2022
RattanIndia Power Limited - 533122 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Appointment of Independent Director10-11-2022
RattanIndia Power Limited - 533122 - Announcement under Regulation 30 (LODR)-Resignation of Director
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Resignation of Independent Director10-11-2022
RattanIndia Power Limited - 533122 - Disclosure Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015 Of Related Party Transactions, For Half Year Ended September 30, 2022.
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, we enclose hereto the Disclosure of Related Party Transactions for the half year ended on September 30, 2022, on a consolidated basis, in the format prescribed under the stated SEBI Circular.02-11-2022
RattanIndia Power Limited - 533122 - Earnings Update Of Rattanindia Power Limited For The Second Quarter And Half Year Ended September 30, 2022.
Earnings Update of RattanIndia Power Limited for the second quarter and half year ended September 30, 2022.21-10-2022
RattanIndia Power Limited - 533122 - Submission Of Unaudited Standalone And Consolidated Financial Results Of Rattanindia Power Limited For The Second Quarter And Half Year Ended September 30, 2022 Along With Limited Review Report Thereon.
Pursuant to Regulation 33 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose hereto, for your information and record: (i) the unaudited standalone and consolidated financial results of RattanIndia Power Limited ('the Company') for the second quarter and half year ended September 30, 2022, duly approved by the Board of Directors of the Company at its meeting held today, i.e. on October 21, 2022 (which commenced at 03:30 P.M. and concluded at 04:30 P.M.). (ii) Limited Review Report dated October 21, 2022 issued by the Statutory Auditors of the Company, Messers Walker Chandiok & Co. LLP, on the aforesaid standalone and consolidated financial results of the Company for the second quarter and half year ended September 30, 2022, which was duly placed before the Board at the aforesaid meeting.21-10-2022