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RattanIndia Power Limited - 533122 - Outcome Of Board Meeting

 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III thereto, this is to inform you that the Board of Directors in their meeting held on August 31, 2022 appointed Mr. Rajiv Rattan, a part of the Promoter Group, currently a non-executive Chairman, as an Executive Chairman of the Company for a period of five years with effect from October 1, 2022, based on recommendation of the Nomination & Remuneration Committee and subject to approval by the members at the ensuing Annual General Meeting. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015, are enclosed as Annexure-I.
01-09-2022
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RattanIndia Power Limited - 533122 - Intimation Regarding Change Of Email Id For Investor Grievance Redressal.

 This is to inform you that the Investors Grievance Redressal Email Id has been changed from [email protected] to [email protected] w.e.f. August 05, 2022. The same is updated on the company's website.
05-08-2022

RattanIndia Power loss narrows to Rs 389 cr in June quarter

 There was an exceptional item (impairment loss) of Rs 437.73 crore during the last fiscal.
25-07-2022
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RattanIndia Power Limited - 533122 - Earnings Update Of Rattanindia Power Limited For The Quarter Ended June 30, 2022.

 Please find enclosed an Earnings update of RattanIndia Power Limited for the quarter ended June 30, 2022.
25-07-2022
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RattanIndia Power Limited - 533122 - Submission Of Standalone And Consolidated Un-Audited Financial Results Of Rattanindia Power Limited For The Quarter Ended June 30, 2022 And The Limited Review Report Thereon.

 In continuance to our letter dated July 19, 2022 and 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 quarter ended June 30, 2022, recommended by the Audit Committee and duly approved by the Board of Directors of the Company at its meeting held today, i.e. on July 25, 2022 (which commenced at 04:30 P.M. and concluded at 07:00 P.M.). (ii) Limited Review Report thereon dated July 25, 2022 issued by Statutory Auditors of the Company, on the aforesaid financial results of the Company
25-07-2022
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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 Ended June 30, 2022.

 Rattanindia Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 ,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 Monday, July 25, 2022 to consider and approve, inter alia, the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 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.
19-07-2022
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RattanIndia Power Limited - 533122 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereto, we wish to inform you that KAPG & ASSOCIATES, Chartered Accountants, (Membership No. 032569N) has been appointed as an Internal Auditor of the Company. The details required to be submitted to the Exchanges in respect of aforesaid matters, in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015, are enclosed as Annexure C.
16-07-2022
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RattanIndia Power Limited - 533122 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereto, we wish to inform you that Mr. Brijesh Narendra Gupta (DIN: 08469815) has been appointed as an Additional Director and Managing Director on the Board of the Company with effect from July 16, 2022. A press release issued by the Company, in this regard is attached as Annexure A. The details required to be submitted to the Exchanges in respect of aforesaid matters, in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015, are enclosed as Annexures B & C.
16-07-2022
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RattanIndia Power Limited - 533122 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 compliance certificate dated July 13, 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 June 30, 2022.
13-07-2022
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RattanIndia Power Limited - 533122 - Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2022
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