RattanIndia Power Ltd - 533122 - Announcement under Regulation 30 (LODR)-Resignation of Director
In terms of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that, Mr. Pranab Kumar Sinha, a nominee of Power Finance Corporation Limited on the Board of Directors of the Company, has resigned from the directorship of the Company. RattanIndia Power Ltd - 533122 - Publication Of Notice In Newspaper Regarding Postponement Of Extraordinary General Meeting (EGM).
Further to our letter dated November 13, 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 Ltd - 533122 - Postponement Of Extraordinary General Meeting Of Rattanindia Power Limited (The 'Company')
Postponement of Extraordinary General Meeting of RattanIndia Power Limited (the 'Company') RattanIndia Power Ltd - 533122 - Publication Of Notice In Newspaper Regarding E-Voting.
Please find enclosed a copy of the clippings published in newspapers, indicating the procedure with respect to e-voting facility being provided by the Company to all its members, to enable them to cast their vote on all matters listed in the Notice convening the Extra-Ordinary General Meeting (EGM) of the Company scheduled to be held on Tuesday, December 3, 2019, at 10:00 A.M. at Mapple Emerald, Rajokri, NH-8, New Delhi - 110038. RattanIndia Power Limited - 533122 - Extra Ordinary General Meeting Of Rattanindia Power Limited
Please find enclosed herewith a copy of Notice convening an Extra Ordinary General Meeting (EGM) of RattanIndia Power Limited ('the Company') scheduled to be held on Tuesday, December 3, 2019 at 10:00 A.M. at Mapple Emerald, Rajokri, NH-8, New Delhi - 110038, to transact the special businesses as set out in the said Notice RattanIndia Power Ltd - 533122 - Earnings Update Of Rattanindia Power Limited For The Quarter Ended September 30, 2019.
Please find enclosed an Earnings update of RattanIndia Power Limited for the quarter ended September 30, 2019, for your information and record. RattanIndia Power Ltd - 533122 - Submission Of Un-Audited Standalone And Consolidated Unaudited Financial Results Of Rattanindia Power Limited For The Quarter And Half Year Ended September 30, 2019 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, 2019, duly approved by the Board of Directors of the Company at its meeting held today, i.e. on November 8, 2019 (which commenced at 8:15 P.M. and concluded at 08:50 P.M.). (ii) Limited Review Report thereon dated November 8, 2019 issued by Statutory Auditors of the Company, on the aforesaid financial results of the Company. RattanIndia Power Limited - 533122 - Outcome of Board Meeting
Intimation under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations') in respect meeting of the Board of Directors of RattanIndia Power Limited (the 'Company') held on November 6, 2019 RattanIndia Power Limited - 533122 - Board Meeting Intimation for Intimation Regarding Holding Of Meeting Of Board Of Directors Of Rattanindia Power Limited (The 'Company').
Rattanindia Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve We wish to inform you that in addition to the Board meeting as aforesaid, a separate meeting of the Board of Directors of the Company is scheduled for Friday the 8th day of November 2019, inter alia to consider and approve the un-audited financial results of the Company (standalone and consolidated) for the quarter and half year ended September 30, 2019. RattanIndia Power Limited - 533122 - Board Meeting Intimation for Intimation Regarding Holding Of Certain Meetings Of Board Of Directors Of Rattanindia Power Limited (The 'Company').
Rattanindia Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2019 ,inter alia, to consider and approve we now wish to inform you that, a meeting of the Board of Directors of the Company is proposed to be held on Wednesday, November 6, 2019 or thereabouts.