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RattanIndia Power Ltd - 533122 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 In terms of Regulation 30 of the SEBI (LODR) 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 appointment of M/s Walker Chandiok & Co. LLP Chartered Accountants (Registration no. 001076N/N500013), as the Statutory Auditor of the Company, upon the recommendation of the Audit Committee for second consecutive term of 5 years from the conclusion of 14th Annual General Meeting to the 19th Annual General Meeting of the Company, subject to the approval of the Members of the Company at the ensuing Annual General Meeting of the Company.
13-08-2021
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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, 2021 And The Limited Review Report Thereon.

 In continuance to our letter dated August 6, 2021 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, 2021, recommended by the Audit Committee and duly approved by the Board of Directors of the Company at its meeting held today, i.e. on August 13, 2021 (which commenced at 02:30 P.M. and concluded at 04:20 P.M.). (ii) Limited Review Report thereon dated August 13, 2021 issued by Statutory Auditors of the Company, on the aforesaid financial results of the Company.
13-08-2021
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RattanIndia Power Ltd - 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, 2021.

 Rattanindia Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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 Friday, August 13, 2021 to consider and approve, inter alia: the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021. 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, 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. Please take the above information on your record.
06-08-2021
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RattanIndia Power Ltd - 533122 - Shareholding for the Period Ended June 30, 2021

 RattanIndia Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
21-07-2021
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RattanIndia Power Ltd - 533122 - Disclosure Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015 Of Related Party Transactions, For Half Year Ended March 31, 2021.

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose hereto the Disclosure of Related Party Transactions for the half year ended on March 31, 2021, on a consolidated basis, in the format prescribed under the applicable accounting standards.
16-07-2021
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RattanIndia Power Ltd - 533122 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer
14-07-2021
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RattanIndia Power Limited - 533122 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of securities dematerialized/rematerialized during the quarter ended June 30, 2021, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming this from our RTA - KFin Technologies Private Limited is enclosed for your reference.
14-07-2021
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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 July 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 Financial Results of the Company for the quarter ending on June 30, 2021. The date of the Board meeting of the Company for declaration of financial results for the quarter ending on June 30, 2021 will be intimated in due course.
30-06-2021
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RattanIndia Power Ltd - 533122 - Movement In Volume

 With reference to the above referred subject our reply is as under: 1. We have been making necessary disclosures as and when required in compliance with our obligations under the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and our agreements with the Stock Exchanges and will continue to do so in future as well. 2. There is no information/announcement (including impending announcement) having any bearing on price/ volume behavior of our security, which is required to be disclosed by the Company at present. 3. As regards increase in the volume of our security across Exchanges, in the recent past, we cannot comment as these events fall outside our purview. We request you to take the above clarification on record.
25-06-2021
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RattanIndia Power Ltd - 533122 - Clarification sought from RattanIndia Power Ltd

 The Exchange has sought clarification from RattanIndia Power Ltd on June 25, 2021, with reference to Movement in Volume.The reply is awaited.
25-06-2021
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