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 19, 2020 for RR Infralands Pvt Ltd 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 - Movement In Price-Reply
We wish to inform that, the Company has always been prompt in making the necessary disclosures to the Exchange, in compliance with our obligations under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as and when required and shall continue to do so. Beyond this the Company has no comments to make on its share price. We request you to take the above clarification on record. RattanIndia Power Limited - 533122 - Clarification sought from RattanIndia Power Ltd
The Exchange has sought clarification from RattanIndia Power Ltd on August 12, 2020, with reference to Movement in Price.The reply is awaited. 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 FIM Ltd & Others RattanIndia Power Limited - 533122 - Intimation Regarding Appointment Of Woman Independent Director.
This is to inform you that on July 30, 2020, the Board of Directors of the Company ('Board'), on the recommendation of Nomination and Remuneration Committee, appointed Ms. Neha Poonia (DIN: 07965751) as an Additional and Independent Woman Director, for a tenure of five years, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. In this regard, we wish to confirm that Ms. Neha Poonia is not disqualified/debarred from being appointed to the office of Director by virtue of any order of SEBI or any such other authority. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015, are enclosed as an Annexure. RattanIndia Power Limited - 533122 - Disclosure Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015 Of Related Party Transactions, For Half Year Ended March 31, 2020.
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, 2020, on a consolidated basis, in the format prescribed under the applicable accounting standards. RattanIndia Power Limited - 533122 - Shareholding for the Period Ended June 30, 2020
RattanIndia Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here RattanIndia Power Limited - 533122 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- LALIT NARAYAN MATHPATIDesignation :- Company Secretary and Compliance Officer 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, the trading window of the Company has been closed effective July 1, 2020 in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons and shall remain closed till 48 hours after the declaration of financial results for the quarter ended June 30, 2020. The date of the Board meeting of the Company for declaration of financial results for the quarter ended June 30, 2020 will be intimated in due course.