Statement Of Investor Complaints For The Quarter Ended September 2018
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 0220 Name of the Signatory :- GAURAV TOSHKHANIDesignation :- Company Secretary and Compliance Officer 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, 2018
Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith a Compliance Certificate dated October 8, 2018, duly signed by the authorized representative of the share transfer agent and compliance officer of the Company, for the half-year ended September 30, 2018. Please acknowledge receipt of the said Certificate. 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, 2018
Pursuant to Regulations 40(9)&(10) of SEBI (LODR) Regulations, 2015, please find enclosed hereto a Compliance Certificate dated October 8, 2018 issued by S. Anand SS Rao, Practising Company Secretary, in respect of the Company, for the half-year ended September 30, 2018. 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, 2018
Pursuant to Regulations 40(9)&(10) of SEBI (LODR) Regulations, 2015, please find enclosed hereto a Compliance Certificate dated October 8, 2018 issued by S. Anand SS Rao, Practising Company Secretary, in respect of the Company, for the half-year ended September 30, 2018. 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 here Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub: 11th Annual General Meeting of RattanIndia Power Limited (the Company). Ref: 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 11th Annual General Meeting (AGM) of the Members of the Company, which was held on September 28, 2018... Outcome Of The 11Th Annual General Meeting Of Rattanindia Power Limited (The Company) - Summary Of Proceedings.
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) We wish to inform you that the 11th Annual General Meeting (AGM) of the Members of the Company, was held today at 10.00 A.M. and concluded at 11:00 A.M. at Centaur Hotel, IGI Airport, Delhi-Gurgaon Road, New Delhi-110037. Summary of proceedings of the AGM, as required under the Listing Regulations and applicable provisions... 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 11th Annual General Meeting of the Company scheduled to be held on Friday, September 28, 2017, at 10:00 A.M. at Centaur Hotel, IGI Airport, Delhi - Gurgoan Road, New Delhi - 110037.... Notice For Convening Eleventh Annual General Meeting Of Rattanindia Power Limited (Formerly Known As Indiabulls Power Limited).
In continuance to the letter dated August 31, 2018, Notice for convening Eleventh Annual General Meeting (AGM) of the shareholders of RattanIndia Power Limited ('the Company') on Friday, September 28, 2018 at 10:00 A.M. at Centaur Hotel, IGI Airport, Delhi - Gurgaon Road, New Delhi - 110037, is attached for your information and records. Fixes Book Closure for AGM
RattanIndia Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 28, 2018 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on September 28, 2018.