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RattanIndia Power Limited - 533122 - Board Meeting Intimation for Intimation Of Board Meeting Of Rattanindia Power Limited ('Company') Inter - Alia For Consideration And Approval Of The Audited Financial Results (Standalone And Consolidated) Of The Company, For The Quarter And Financial Year Ended March 31, 2022

Rattanindia Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve We wish to inform pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that, a meeting of Board of Directors of the Company will be held on Thursday, May 12, 2022, inter - alia to consider and approve the audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2022. Further, we also 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.
06-05-2022
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RattanIndia Power Limited - 533122 - Compliance Certificate Under Regulation 40(9) & (10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015'), For The Financial Year Ended March 31, 2022.

Pursuant to Regulation 40(9)&(10) of SEBI (LODR) Regulations, 2015, please find Compliance Certificate dated April 18, 2022 issued by S. Anand SS Rao, Practising Company Secretary, in respect of the Company, for the financial year ended March 31, 2022
19-04-2022
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RattanIndia Power Limited - 533122 - Statement Of Investor Complaints For The Quarter Ended March 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
16-04-2022
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RattanIndia Power Limited - 533122 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed the compliance certificate dated April 13, 2022 received from our RTA - KFin Technologies Private Limited, in terms of the Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter ended March 31, 2022. This is for your information and records.
13-04-2022
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RattanIndia Power Limited - 533122 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find the compliance certificate dated April 13, 2022 received from our RTA - KFin Technologies Private Limited, in terms of the Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter ended March 31, 2022
13-04-2022
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RattanIndia Power Limited - 533122 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015'), For The Financial Year Ended March 31, 2022.

Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith a Compliance Certificate dated April 13, 2022, duly signed by the authorized representative of the share transfer agent and the Compliance Officer of the Company, for the financial year ended March 31, 2022.
13-04-2022
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RattanIndia Power Limited - 533122 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for RR Infralands Pvt Ltd
01-04-2022
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RattanIndia Power Limited - 533122 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for RattanIndia Enterprises Ltd & PACs
01-04-2022
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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 April 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 audited Financial Results of the Company for the Financial Year ending on March 31, 2022. The date of the Board meeting of the Company for declaration of the audited financial results for the financial year ending on March 31, 2022 will be intimated in due course.
31-03-2022
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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 an Independent Director.
17-03-2022
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