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RattanIndia Power Limited - 533122 - Submission Of Audited Standalone And Consolidated Financial Results Of Rattanindia Power Limited For The Quarter And Financial Year Ended March 31, 2023 Along With Auditor'S Report Thereon And Statement Of Impact Of Audit Qualifications On Financial Statement (Standalone And Consolidated).

 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 audited standalone and consolidated financial results of RattanIndia Power Limited ('the Company') for the quarter and financial year ended March 31, 2023, duly approved by the Board of Directors of the Company at its meeting held today, i.e. on May 04, 2023 (which commenced at 04:00 P.M. and concluded at 07: 30 P.M.). (ii) Auditors' Report dated May 04, 2023 issued by the Statutory Auditors of the Company, Messers Walker Chandiok & Co. LLP, on the aforesaid standalone and consolidated financial results of the Company for the financial year ended March 31, 2023, which was duly placed before the Board at the aforesaid meeting. (iii) Statement of Impact of Audit Qualification dated May 04, 2023 on financial results (standalone and consolidated) of the Company.
04-05-2023
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Annual report for RattanIndia Power Ltd. for FY-2023
04-05-2023
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RattanIndia Power Limited - 533122 - Board Meeting Intimation for Intimation Of Board Meeting Of Rattanindia Power Limited Inter - Alia For Consideration And Approval Of The Audited Financial Results (Standalone And Consolidated) Of The Company, For Quarter And Financial Year Ended March 31, 2023.

 Rattanindia Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, May 4, 2023 to consider and approve, inter alia, the audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2023. We further wish to inform that the Trading Window for dealing in securities of the Company closed earlier, in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, shall in continuation of the aforesaid compliance, remain closed until 48 hours from the dissemination of the financial results to the Exchanges.
27-04-2023
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RattanIndia Power Limited - 533122 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRattanIndia Power Limited 2CIN NO.L40102DL2007PLC169082 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3534.33 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Lalit Narayan Mathpati Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ankur Mitra Designation: Chief Financial Officer EmailId: [email protected] Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-04-2023
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RattanIndia Power Limited - 533122 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III thereto, this is to inform you that Mrs. Namita (DIN: 08058824), Non-Executive Director of the Company has resigned w.e.f April 14, 2023, due to personal reasons. The Company places on record its sincere appreciation for her valuable contribution and wishes her the very best for her future endeavors. Further the details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015, are enclosed as Annexure-I.
14-04-2023
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RattanIndia Power Limited - 533122 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III thereto, this is to inform you that Mrs. Namita (DIN: 08058824), Non-Executive Director of the Company has resigned w.e.f April 14, 2023, due to personal reasons. The Company places on record its sincere appreciation for her valuable contribution and wishes her the very best for her future endeavors. Further the details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015, are enclosed as Annexure-I.
14-04-2023
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RattanIndia Power Limited - 533122 - Compliance Certificate Under Regulation 40(9) & (10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015'), For The Financial Year Ended March 31, 2023.

 Pursuant to Regulation 40(9)&(10) of SEBI (LODR) Regulations, 2015, please find enclosed hereto a Compliance Certificate dated April 13, 2023 issued by S. Anand SS Rao, Practising Company Secretary, in respect of the Company, for the financial year ended March 31, 2023.
14-04-2023
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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 Financial Year Ended March 31, 2023.

 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 financial year ended March 31, 2023.
12-04-2023
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RattanIndia Power Limited - 533122 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed the compliance certificate dated April 04, 2023 received from our RTA - KFin Technologies Limited, in terms of the Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter ended March 31, 2023.
10-04-2023
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RattanIndia Power Limited - 533122 - Extension Of The Period Of Redemption Of Debt Security.

 Extension of the period of redemption of Debt security.
01-04-2023
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