Rattanindia Enterprises Ltd - 534597 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sirs/Madam, 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 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 Rattanindia Enterprises Ltd - 534597 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sirs/Madam, 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)-Investor Presentation
Please find attached herewith a copy of the Investors Presentation. Rattanindia Enterprises Ltd - 534597 - Submission Of Standalone And Consolidated Un-Audited Financial Results Of Rattanindia Enterprises Limited For The Quarter And Nine Months Ended December 31, 2022 And The Limited Review Report Thereon.
In continuance to our letter dated February 04, 2023 and pursuant to Regulations 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 unaudited Standalone and Consolidated Financial Results of RattanIndia Enterprises Limited ('the Company') for the quarter and nine months ended December 31, 2022, recommended by the Audit Committee and duly approved by the Board of Directors of the Company at its meeting held today, i.e. on February 10, 2023 (which commenced at 04:30 P.M. and concluded at 06:25 P.M.). (ii) Limited Review Report thereon dated February 10, 2023 issued by Statutory Auditors of the Company, on the aforesaid financial results of the Company. Rattanindia Enterprises Ltd - 534597 - Voting Results Along With Scrutinizers Report Of Extraordinary General Meeting Of Rattanindia Enterprises Limited (The Company).
Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Scrutinizer's Report along with the e-voting results of the Extraordinary General Meeting (EGM) of the Members of the Company, which was held on February 07, 2023 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), are enclosed in the prescribed format. All the resolutions as mentioned in the notice have been approved by the members with requisite majority. The same is also available on Company's website at www.rattanindia.com. Rattanindia Enterprises Ltd - 534597 - Summary Of Proceedings Of Extraordinary General Meeting ('EGM')
The Extraordinary General Meeting ('EGM') of the Members of the Company was held yesterday i.e. Tuesday, February 07, 2023 at 02.00 P.M. (IST) through Video Conferencing ('VC') / Other Audio Video Means ('OAVM') to transact the business set out in the Notice convening the EGM dated January 12, 2023. In compliance with the Regulation 30, Part A of Schedule III of SEBI (LODR) Regulations, 2015, we wish to submit brief proceedings of the EGM of the Company is annexed herewith. Results of remote e- voting and e- voting during the EGM along with Scrutinizer report will be submitted separately. Rattanindia Enterprises Ltd - 534597 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results (Standalone And Consolidated) Of The Company, For The Third Quarter And Nine Months Ended December 31, 2022.
Rattanindia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,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 Friday, February 10, 2023 to consider and approve, inter alia, the un-audited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31, 2022. 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.