RattanIndia Power Ltd - 533122 - Shareholding for the Period Ended September 30, 2021
RattanIndia Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here21-10-2021
21-10-2021
RattanIndia Power Limited - 533122 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the compliance certificate received from our RTA - KFin Technologies Private Limited, in terms of the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the period from July 01, 2021 to September 30, 2021. This is for your information and records.19-10-2021
RattanIndia Power Ltd - 533122 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 Officer18-10-2021
RattanIndia Power Ltd - 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 ABARC AST 002 Trust through its trustee Aditya Birla ARC Ltd11-10-2021
RattanIndia Power Ltd - 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, 2021 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 quarter ending on September 30, 2021. The date of the Board meeting of the Company for declaration of the unaudited financial results for the quarter ending on September 30, 2021 will be intimated in due course.30-09-2021
RattanIndia Power Ltd - 533122 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
RattanIndia Power Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here22-09-2021
RattanIndia Power Ltd - 533122 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
In continuation of our letter dated August 13, 2021, we wish to inform you, in terms of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, that members of the Company in their 14th Annual General Meeting (AGM), held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') on September 21, 2021, accorded their approval to the appointment of M/s Walker Chandiok & Co LLP (Firm Registration No.001076N/N500013), as the Statutory Auditor of the Company, for a second term of five consecutive years, from the Financial Year 2021-22 to 2025-26 i.e from the conclusion of 14th Annual General Meeting to the conclusion of 19th Annual General Meeting. We request you to kindly take the same on record.22-09-2021
RattanIndia Power Ltd - 533122 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Combined Scrutinizer''s Report for e-voting and Insta poll.22-09-2021
RattanIndia Power Ltd - 533122 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of 14th AGM and Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.22-09-2021
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 Vistra ITCL (India) Ltd02-09-2021