Rattanindia Enterprises Ltd - 534597 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith a copy of the press release from the Company for your information and records. This information will also be hosted on Company's website, at www.rattanindia.com Rattanindia Enterprises Ltd - 534597 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our intimations dated May 9, 2023 and May 10, 2023, we enclose herewith the copies of the public notice of Postal Ballot of the Company, instructions of e-voting and of the related information published in the Financial Express, all editions in English and Jansatta, all editions in Hindi newspapers on May 11, 2023. Rattanindia Enterprises Ltd - 534597 - Postal Ballot Notice - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Postal Ballot Notice - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Rattanindia Enterprises Ltd - 534597 - Board Meeting Outcome for Revised Outcome Of Board Meeting Of Rattanindia Enterprises Limited Including Start Time & End Time Of The Board Meeting
Revised Outcome of Board Meeting of RattanIndia Enterprises Limited including start time & end time of the Board Meeting Rattanindia Enterprises Ltd - 534597 - Board Meeting Outcome for Outcome Of Board Meeting Of Rattanindia Enterprises Limited
Outcome of Board Meeting of RattanIndia Enterprises Limited Rattanindia Enterprises Ltd - 534597 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with the requirements of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with Clause 3(b) of SEBI Circular No. CIR/CFD/CMD/27/2019 dated February 8, 2019, BSE Notice No. 20230316-14 dated March 16, 2023 and NSE Circular Nos. NSE/CML/2023/21 and NSE/CML/2023/30 dated March 16, 2023 and April 10, 2023 respectively, we enclose hereto the Annual Secretarial Compliance Report of the Company, for the year ended March 31, 2023, issued by Messer's S. Khandelwal & Co., Practicing Company Secretaries, dated April 21, 2023. Rattanindia Enterprises Ltd - 534597 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith a copy of the press release from the Company for your information and records. This information will also be hosted on Company's website, at www.rattanindia.com Rattanindia Enterprises Ltd - 534597 - Board Meeting Intimation for Intimation Of Board Meeting In Terms Of Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, To Consider Raising Of Funds
Rattanindia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and 29(2) 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 Tuesday, May 09, 2023 to consider and approve, inter alia (a) raising of fund through issue of securities by way of a Qualified Institutions Placement (QIP) or any other permissible mode of funding; and (b) convening of Extraordinary General Meeting(EGM)/conducting of Postal Ballot to obtain the approval of the shareholders of the Company for the same. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in securities of the Company has been closed for the said purpose till further instructions. Rattanindia Enterprises Ltd - 534597 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith a copy of the press release from the Company for your information and records. This information will also be hosted on Company's website, at www.rattanindia.com Rattanindia Enterprises Ltd - 534597 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith a copy of the press release from the Company for your information and records. This information will also be hosted on Company's website, at www.rattanindia.com