RattanIndia Power Limited - 533122 - Earnings Update Of Rattanindia Power Limited For The Quarter Ended September 30, 2020.
Please find enclosed an Earnings update of RattanIndia Power Limited for the quarter ended September 30, 2020, for your information and record RattanIndia Power Limited - 533122 - Submission Of Un-Audited Standalone And Consolidated Financial Results Of Rattanindia Power Limited For The Quarter And Half Year Ended September 30, 2020 And Limited Review Report Thereon.
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 and half year ended September 30, 2020, duly approved by the Board of Directors of the Company at its meeting held today, i.e. on November 5, 2020 (which commenced at 06:30 P.M. and concluded at 07:15 P.M.). (ii) Limited Review Report thereon dated November 5, 2020 issued by Statutory Auditors of the Company, on the aforesaid financial results of the Company. RattanIndia Power Limited - 533122 - Board Meeting Intimation for Intimation Of Board Meeting Of Rattanindia Power Limited
Rattanindia Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve We wish to inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that, a meeting of the Board of Directors of the Company will be held on Thursday, November 5, 2020, inter - alia to consider and approve, the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2020. RattanIndia Power Limited - 533122 - Shareholding for the Period Ended September 30, 2020
RattanIndia Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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 Half-Year Ended September 30, 2020
Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith a Compliance Certificate dated October 7, 2020, duly signed by the authorized representative of the share transfer agent and compliance officer of the Company, for the half-year ended September 30, 2020. 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 Half-Year Ended September 30, 2020.
Pursuant to Regulation 40(9)&(10) of SEBI (LODR) Regulations, 2015, please find enclosed hereto a Compliance Certificate dated October 15, 2020 issued by S. Anand SS Rao, Practising Company Secretary, in respect of the Company, for the half-year ended September 30, 2020. RattanIndia Power Limited - 533122 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 0220 Name of the Signatory :- Lalit Narayan MathpatiDesignation :- Company Secretary and Compliance Officer RattanIndia Power Limited - 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 here RattanIndia Power Limited - 533122 - Intimation Of Appointment Of Independent Woman Director Of Rattanindia Power Limited ('The Company').
Ref: Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that members of the Company in the 13th Annual General Meeting (AGM) of the Company, held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') on September 30, 2020, accorded their approval to the appointment of Ms. Neha Poonia (DIN: 07965751), who was appointed as an additional and Independent Woman Director of the Company with effect from July 30, 2020, as an Independent Woman Director of the Company for a term of five consecutive years from the date of appointment i.e. July 30, 2020 to July 29, 2025. We request you to kindly take the same on record. RattanIndia Power Limited - 533122 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub: 13th Annual General Meeting of RattanIndia Power Limited (the Company). Ref: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 voting results of the 13th Annual General Meeting (AGM) of the Members of the Company, which was held on September 30, 2020 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') ,are enclosed in the prescribed format. We request you to kindly take the same on record.