RattanIndia Power Ltd - 533122 - Shareholding for the Period Ended September 30, 2019
RattanIndia Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here22-10-2019
22-10-2019
RattanIndia Power Ltd - 533122 - Compliance Certificate Pursuant To Regulations 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, 2019
Pursuant to Regulations 40(9)&(10) of SEBI (LODR) Regulations, 2015, please find enclosed hereto a Compliance Certificate dated October 18, 2018 issued by S. Anand SS Rao, Practising Company Secretary, in respect of the Company, for the half-year ended September 30, 2019.21-10-2019
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, 2019
Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith a Compliance Certificate dated October 7, 2019, duly signed by the authorized representative of the share transfer agent and compliance officer of the Company, for the half-year ended September 30, 2019.16-10-2019
RattanIndia Power Ltd - 533122 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 0110 Name of the Signatory :- Lalit Narayan MathpatiDesignation :- Company Secretary and Compliance Officer16-10-2019
RattanIndia Power Limited - 533122 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 04, 2019 for RattanIndia Infrastructure Ltd and RR Infralands Pvt Ltd05-10-2019
RattanIndia Power Ltd - 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 here27-09-2019
RattanIndia Power Limited - 533122 - 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, details regarding voting results of the 12th Annual General Meeting (AGM) of the Members of the Company, which was held today i.e. September 26, 2019 at 10:00 A.M. at Centaur Hotel, IGI Airport, Delhi-Gurgaon Road, New Delhi-110037, is enclosed in the prescribed format.26-09-2019
RattanIndia Power Limited - 533122 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 12th Annual General Meeting (AGM) of the Members of the Company, was held today at 10:00 A.M. at Centaur Hotel, IGI Airport, Delhi-Gurgaon Road, New Delhi-110037. As required in terms of Regulation 30 of the Listing Regulations a summary of proceedings of the AGM. Post the receipt of the Scrutinizers' Report we shall separately be sending to the Exchange, the results of voting with respect to the various business items taken up at the meeting, in the stipulated format, within the time stipulated for the purpose under Regulation 44 of the Listing Regulations.26-09-2019
RattanIndia Power Limited - 533122 - Board Meeting Intimation for Prior Intimation For Scheduling Of Meeting Of The 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 26/09/2019 ,inter alia, to consider and approve Prior intimation for scheduling of meeting of the Board of Directors of RattanIndia Power Limited (the 'Company')23-09-2019
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, we wish to inform that the Trading Window of the Company has been closed in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons.23-09-2019