RattanIndia Power Limited - 533122 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on August 31, 2021 for RR Infralands Pvt Ltd RattanIndia Power Limited - 533122 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 31, 2021 for RR Infralands Pvt Ltd RattanIndia Power Limited - 533122 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 31, 2021 for RattanIndia Enterprises Ltd RattanIndia Power Limited - 533122 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Please find enclosed clippings of Notice published in newspapers, Financial Express(All India edition) in English Language and Jansatta (Delhi edition) in Hindi Language on Monday, August 30, 2021, providing (i) the information on (a) remote e-votingfacility and (b) e-voting procedures, to enable the shareholders of the Company to cast their votes on the business items listed in the Notice of the 14th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, September 21, 2021, at 4:00 P.M. through Video Conferencing ('VC') or Other Audio Visual Means (OAVM)and (ii) closure of Register of members and share transfer books. The said newspaper clippings are also placed on the website of the Company, www.rattanindia.com/rpl. Please take the above information on your record. RattanIndia Power Ltd - 533122 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Please find enclosed clippings of Notice published in newspapers, Financial Express(All India edition) in English Language and Jansatta (Delhi edition) in Hindi Language on Monday, August 30, 2021, providing (i) the information on (a) remote e-votingfacility and (b) e-voting procedures, to enable the shareholders of the Company to cast their votes on the business items listed in the Notice of the 14th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, September 21, 2021, at 4:00 P.M. through Video Conferencing ('VC') or Other Audio Visual Means (OAVM)and (ii) closure of Register of members and share transfer books. The said newspaper clippings are also placed on the website of the Company, www.rattanindia.com/rpl. Please take the above information on your record. RattanIndia Power Ltd - 533122 - Reg. 34 (1) Annual Report
Dear Sir/Madam, Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for FY 2020-21 along with the Notice convening the 14th Annual General Meeting (AGM) of the Company. In compliance with applicable circulars of Ministry of Corporate Affairs and SEBI, the Annual Report of the Company for FY 2020-21 and Notice of 14th AGM have been sent through email to all the Members whose Email Ids are registered with the Company/Depository Participant. Request you to take the above information /documents on records. 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) Ltd RattanIndia Power Limited - 533122 - Earnings Update Of Rattanindia Power Limited For The Quarter Ended June 30, 2021.
Please find enclosed an Earnings update of RattanIndia Power Limited for the quarter ended June 30, 2021, for your information and record. RattanIndia Power Limited - 533122 - Annual General Meeting / Book Closure
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule thereto, as amended, this is to inform you that the Board of Directors of the Company in its meeting held today i.e August 13, 2021, has fixed Book Closure date from September 15, 2021 to September 21, 2021 (both days inclusive) in connection with the 14th Annual General Meeting of the Members of the Company, scheduled to be held on Tuesday, September 21, 2021 at 04:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). RattanIndia Power Ltd - 533122 - Convening Of 14Th Annual General Meeting Of The Members Of The Company
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule thereto, as amended, this is to inform you that the Board of Directors of the Company in its meeting held today i.e August 13, 2021, has approved the convening of 14th Annual General Meeting of the Members of the Company, on Tuesday, September 21, 2021 at 04:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) and fixed Book Closure date from September 15, 2021 to September 21, 2021 (both days inclusive) in connection with the Annual General Meeting.