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RattanIndia Power Limited - 533122 - Intimation Regarding Appointment Of Chief Financial Officer Of The Company.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereto, we wish to inform that Mr. Sameer Hasmukhlal Darji has been appointed as the Chief Financial Officer of the Company with effect from April 15, 2019. Brief profile of Mr. Sameer is as below: Mr. Sameer Hasmukhlal Darji is a qualified Chartered Accountant. He has wide and rich experience in the Power sector. His previous stints were in organisations like National Securities Depository Limited and Feedback Ventures Private Limited.
16-04-2019
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RattanIndia Power Ltd - 533122 - Statement Of Investor Complaints For The Quarter Ended March 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 1560 Name of the Signatory :- Gaurav ToshkhaniDesignation :- Company Secretary and Compliance Officer
10-04-2019
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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 March 31, 2019

 Pursuant to Regulations 40(9)&(10) of SEBI (LODR) Regulations, 2015, please find enclosed hereto a Compliance Certificate dated April 8, 2019 issued by S. Anand SS Rao, Practising Company Secretary, in respect of the Company, for the half-year ended March 31, 2019.
10-04-2019
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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 March 31, 2019

 Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith a Compliance Certificate dated April 4, 2019, duly signed by the authorized representative of the share transfer agent and compliance officer of the Company, for the half-year ended March 31, 2019.
08-04-2019
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RattanIndia Power Limited - 533122 - Closure of Trading Window

 We wish to inform that the Trading Window has been closed in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons and it shall open 48 hours after the Audited Financial Results of the Company for the financial year ending on March 31, 2019 have been announced.
03-04-2019
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RattanIndia Power Ltd - 533122 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to the provisions of Regulation 8 of the PIT Regulations, please be informed that the Company has adopted the revised 'Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information for Regulating, Monitoring and Reporting Trading by Designated Persons', effective from April 1, 2019, in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.
03-04-2019
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RattanIndia Power Ltd - 533122 - Publication Of Notice In Newspaper Regarding Postponement Of Extra Ordinary General Meeting.

 Please find enclosed a copy of the clippings published in newspapers, indicating that the extraordinary general meeting of the Company scheduled on March 1, 2019 ('EGM') has been postponed, pending discussions with investors to conclude the OTS relating to debt restructuring. The intimation regarding the rescheduled date of the aforesaid extraordinary general meeting and the revised notice and other documents, as may be relevant to the re-convened meeting, shall be dispatched/ intimated to Members of the Company and the Stock Exchanges in due course. The said newspaper clippings are also placed on the website of the Company, www.rattanindia.com/. Please take the above information on your record.
25-02-2019
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RattanIndia Power Limited - 533122 - Intimation For Postponing The Extra-Ordinary General Meeting Of Rattanindia Power Limited ('Company') Scheduled To Be Held On March 1, 2019

 We would like to inform that the extraordinary general meeting of the Company scheduled to be held on March 1, 2019 ('EGM') has been postponed, pending discussions with investors to conclude the OTS. Since the discussions with the investors are yet to be concluded and the same being not within the control of the Board of Directors of the Company, the EGM is being postponed under the current circumstances. The intimation regarding the rescheduled date of the aforesaid extraordinary general meeting and the revised notice and other documents, as may be relevant to the re-convened meeting, shall be dispatched/ intimated to Members of the Company and the Stock Exchanges in due course.
24-02-2019
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RattanIndia Power Ltd - 533122 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: 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 Friday, March 1, 2019, at 10:30 A.M. at Centaur Hotel, IGI Airport, Delhi - Gurgoan Road, New Delhi - 110037.
08-02-2019
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RattanIndia Power Ltd - 533122 - Extra Ordinary General Meeting Of Rattanindia Power Limited (Formerly Known As Indiabulls Power Limited.).

 In continuance to our letter dated February 4, 2019 and pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with Schedule III thereto, 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 Friday, March 1, 2019 at 10:30 A.M. at Centaur Hotel, IGI Airport, Delhi - Gurgaon Road, New Delhi - 110037, to transact the special businesses as set out in the said Notice
08-02-2019
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