RattanIndia Power Ltd - 533122 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
RattanIndia Power Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RattanIndia Power Ltd - 533122 - Submission Of E-Voting Results Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to the regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details regarding voting results of the Extra Ordinary General Meeting of the Company which was held today, i.e. on Monday, December 16, 2019 at 10:00 A.M. at Mapple Emerald, N.H. - 8, Rajokri, New Delhi-110038, is enclosed in the prescribed format. We request you to kindly take the same on record. RattanIndia Power Limited - 533122 - Outcome Of The Extra Ordinary General Meeting Of Rattanindia Power Limited (The Company) - Summary Of Proceedings.
We wish to inform you that the Extra Ordinary General Meeting (EGM) of the Members of the Company, was held today at 10:00 A.M. at Mapple Emerald, Rajokri, N.H - 8, New Delhi-110038. Summary of proceedings of the EGM, as required under the Listing Regulations and applicable provisions of the Companies Act, 2013 and the Rules made thereunder is enclosed. After receipt of the Scrutinizer Report, voting results and other details in the prescribed Format as required under Regulation 44 of the Listing Regulation, will be sent separately. We request you to kindly take the same on record. RattanIndia Power Ltd - 533122 - Outcome Of The Extra Ordinary General Meeting Of Rattanindia Power Limited (The Company) - Summary Of Proceedings.
We wish to inform you that the Extra Ordinary General Meeting (EGM) of the Members of the Company, was held today at 10:00 A.M. at Mapple Emerald, Rajokri, N.H - 8, New Delhi-110038. Summary of proceedings of the EGM, as required under the Listing Regulations and applicable provisions of the Companies Act, 2013 and the Rules made thereunder is enclosed. After receipt of the Scrutinizer Report, voting results and other details in the prescribed Format as required under Regulation 44 of the Listing Regulation, will be sent separately. We request you to kindly take the same on record. RattanIndia Power Ltd - 533122 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated December 10, 2019, please find enclosed a copy of the clippings published in newspapers. The said newspaper clippings are also placed on the website of the Company, www.rattanindia.com/rpl RattanIndia Power Limited - 533122 - Change Of Name Of Registrar And Share Transfer Agent (RTA) Of The Company From 'Karvy Fintech Private Limited' To 'Kfin Technologies Private Limited'
We have been informed by the Registrar and Share Transfer Agent (RTA) of the Company that it's name has been changed from 'Karvy Fintech Private Limited' to 'KFin Technologies Private Limited' w.e.f. December 5, 2019. We request you to take note of the same and update the name of KFin Technologies Private Limited as the RTA of the Company, in your records. RattanIndia Power Ltd - 533122 - Corrigendum To The Letter Dated December 7, 2019
Corrigendum to the letter dated December 7, 2019 RattanIndia Power Limited - 533122 - Publication Of Notice In Newspaper Regarding Postponement Of Extraordinary General Meeting (EGM).
Further to our letter dated December 7, 2019, please find enclosed a copy of the clippings published in newspapers. The said newspaper clippings are also placed on the website of the Company, www.rattanindia.com/rpl. RattanIndia Power Limited - 533122 - Disclosure Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015 Of Related Party Transactions, For Half Year Ended September 30, 2019
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 September 30, 2019, on a consolidated basis, in the format prescribed under the applicable accounting standards. RattanIndia Power Limited - 533122 - Postponement Of Extraordinary General Meeting Of Rattanindia Power Limited.
Postponement of Extraordinary General Meeting of RattanIndia Power Limited.