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RattanIndia Power Limited - 533122 - Board Meeting Intimation for Intimation Of Board Meeting Of Rattanindia Power Limited Inter - Alia For Consideration And Approval Of The Un-Audited Financial Results (Standalone And Consolidated) Of The Company, For The Quarter And Half Year Ended September 30, 2022

 Rattanindia Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, October 21, 2022 to consider and approve, inter alia, the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022. We further wish to inform that the Trading Window for dealing in securities of the Company closed earlier, in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, shall in continuation of the aforesaid compliance, remain closed until 48 hours from the dissemination of the financial results to the Exchanges.
15-10-2022
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RattanIndia Power Limited - 533122 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Lalit Narayan MathpatiDesignation :- Company Secretary and Compliance Officer
15-10-2022
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RattanIndia Power Limited - 533122 - Compliance Certificate In Terms Of Regulation 74(5) Of SEBI (Depositories And Participants) Regulations, 2018

 Please find enclosed the compliance certificate dated October 11, 2022 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 September 30, 2022.
11-10-2022
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RattanIndia Power Limited - 533122 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub: 15th Annual General Meeting of RattanIndia Power Limited (the Company). Ref: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Scrutinizer's Report along with the e-voting results of the 15th Annual General Meeting (AGM) of the Members of the Company, which was held on September 30, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), are enclosed in the prescribed format. All the resolutions as mentioned in the notice have been approved by the members with requisite majority. The same is also available on Company's website at www.rattanindiapower.com .
30-09-2022
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RattanIndia Power Limited - 533122 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of Proceedings of 15th Annual General Meeting.
30-09-2022
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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 October 1, 2022 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 second quarter and half year ending on September 30, 2022. The date of the Board meeting of the Company for declaration of the unaudited financial results for the second quarter and half year ending on September 30, 2022 will be intimated in due course.
30-09-2022
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RattanIndia Power Limited - 533122 - Update On Sinnar Thermal Power Limited, A Wholly Owned Subsidiary Of The Company

 Update on Sinnar Thermal Power Limited, a wholly owned subsidiary of the Company
27-09-2022
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RattanIndia Power Limited - 533122 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith clippings of Notice published in newspapers on September 09, 2022, containing details of the 15th Annual General Meeting of the Company, Book closure, instructions of e-voting and related information. The same is also available on the company website www.rattanindiapower.com .
09-09-2022
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RattanIndia Power Limited - 533122 - Reg. 34 (1) Annual Report.

 In furtherance to our intimation dated 7th September, 2022 wherein the Company had informed that the 15th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 30th September, 2022 at 09:00 A.M. (IST) through Video Conference/Other Audio Visual Means, we are submitting herewith the Annual Report of the Company including the Business Responsibility Report and the Notice of AGM for the financial year 2021-22, which is being sent only through electronic mode to the Members, holding equity shares of the Company as on September 02, 2022 and whose email address is registered with the Company/Depositories. The Annual Report containing the Notice of AGM is also uploaded on the Company's website at www.rattanindiapower.com.
08-09-2022
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RattanIndia Power Limited - 533122 - 15Th Annual General Meeting Of Rattanindia Power Limited ('Company') And Intimation For Closure Of Register Of Members And Share Transfer Books Of The Company.

 15th Annual General Meeting of RattanIndia Power Limited ('Company') and intimation for closure of Register of members and Share Transfer Books of the Company.
07-09-2022
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