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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 July 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 first quarter ending on June 30, 2022. The date of the Board meeting of the Company for declaration of the unaudited financial results for the first quarter ending on June 30, 2022 will be intimated in due course.
30-06-2022
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RattanIndia Power Limited - 533122 - Outcome Of The Board Meeting Held On June 25, 2022

 We wish to inform that the Board of Directors of the Company in its meeting held today i.e. June 25, 2022, decided inter alia that subject to the approval from the shareholders of the Company ("Shareholders'), the Company do enter into a Related Party Transaction with RattanIndia Enterprises Limited (REL) for entering into an arrangement for commercial development of surplus land admeasuring 421 acres, situated at Amravati Thermal Power Plant of the Company at Nandgaon Peth, Amravati. The approval from shareholders for said related party transaction will be taken in due course. The meeting of the Board of directors commenced at 03:30 P.M. and concluded at 03:40 P.M. on June 25, 2022. You are requested to take the above information on record. This information will also be hosted on Company's website, at www.rattanindiapower.com.
25-06-2022
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RattanIndia Power Limited - 533122 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

 (i) Resignation of Managing Director of the Company and (ii) Assignment of additional responsibilities to Mr. Asim Kumar De, Whole Time Director.
04-06-2022
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RattanIndia Power Limited - 533122 - Disclosure Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015 Of Related Party Transactions, For Half Year Ended March 31, 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 March 31, 2022, on a consolidated basis, in the format prescribed under the stated SEBI Circular.
25-05-2022
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RattanIndia Power Limited - 533122 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with the requirements of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with Clause 3(b) of SEBI Circular No. CIR/CFD/CMD/27/2019 dated February 8, 2019, we enclose hereto the Annual Secretarial Compliance Report of the Company, for the year ended March 31, 2022, issued by Messer's S. Khandelwal & Co., Practicing Company Secretaries, dated April 28, 2022.
24-05-2022
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RattanIndia Power reports Rs 306 crore loss in March quarter

 Total income during the quarter came down to Rs 1,032.75 crore from Rs 1,343.26 crore in the same period a year ago. In 2021-22 fiscal, the consolidated net loss widened to Rs 1,981.45 crore from Rs Rs 941.86 crore in 2020-21.
13-05-2022
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RattanIndia Power Limited - 533122 - Audited Standalone And Consolidated Financial Results Of Rattanindia Power Limited For The Quarter And Financial Year Ended March 31, 2022 Along With Auditor'S Report Thereon And Statement Of Impact Of Audit Qualifications On Financial Statement (Standalone And Consolidated).

 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 audited standalone and consolidated financial results of RattanIndia Power Limited ('the Company') for the quarter and financial year ended March 31, 2022, duly approved by the Board of Directors of the Company at its meeting held today, i.e. on May 12, 2022 (which commenced at 04:45 P.M. and concluded at 08:10 P.M.). (ii) Auditors' Report dated May 12, 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 financial year ended March 31, 2022, which was duly placed before the Board at the aforesaid meeting. (iii) Statement of Impact of Audit Qualification dated May 12, 2022 on financial results (standalone and consolidated) of the Company.
13-05-2022
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Annual report for RattanIndia Power Ltd. for FY-2022
13-05-2022
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RattanIndia Power Limited - 533122 - Earnings Update Of Rattanindia Power Limited For The Financial Year Ended March 31, 2022.

 Please find enclosed an Earnings update of RattanIndia Power Limited for the financial year ended March 31, 2022, for your information and record.
12-05-2022
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RattanIndia Power Limited - 533122 - Submission Of Audited Standalone And Consolidated Financial Results Of Rattanindia Power Limited For The Quarter And Financial Year Ended March 31, 2022 Along With Auditor'S Report Thereon And Statement Of Impact Of Audit Qualifications On Financial Statement (Standalone And Consolidated).

 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 audited standalone and consolidated financial results of RattanIndia Power Limited ('the Company') for the quarter and financial year ended March 31, 2022, duly approved by the Board of Directors of the Company at its meeting held today, i.e. on May 12, 2022 (which commenced at 04:45 P.M. and concluded at 08:10 P.M.). (ii) Auditors' Report dated May 12, 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 financial year ended March 31, 2022, which was duly placed before the Board at the aforesaid meeting. (iii) Statement of Impact of Audit Qualification dated May 12, 2022 on financial results (standalone and consolidated) of the Company.
12-05-2022
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