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Rattanindia Enterprises Ltd - 534597 - Closure of Trading Window

 In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, we wish to inform that the Trading Window of the Company will be closed from January 1, 2023 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 declaration of the unaudited financial Results of the Company for the third quarter and nine months ending on December 31, 2022. The date of the Board meeting of the Company for declaration of the unaudited financial results for the third quarter and nine months ending on December 31, 2022 will be intimated in due course.
30-12-2022
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Rattanindia Enterprises Ltd - 534597 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release - RattanIndia Enterprises Ltd.'s wholly owned subsidiary receives insurance broker licence
29-11-2022
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Rattanindia Enterprises Ltd - 534597 - Receipt Of Certificate Of Registration For Neotec Insurance Brokers Limited, To Act As A Direct Insurance Broker (Life & General) From IRDAI.

 Receipt of Certificate of Registration for Neotec Insurance Brokers Limited, to act as a Direct Insurance Broker (Life & General) from IRDAI.
29-11-2022
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Rattanindia Enterprises Ltd - 534597 - Disclosure Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015 Of Related Party Transactions, For Half Year Ended September 30, 2022.

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, we enclose hereto the Disclosure of Related Party Transactions for the half year ended on September 30, 2022, on a consolidated basis, in the format prescribed under the stated SEBI Circular.
24-11-2022
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Rattanindia Enterprises Ltd - 534597 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Appointment Of Internal Auditor

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereto, we wish to inform you that Board of Directors in their Meeting held yesterday, i.e November 10, 2022, based on the recommendation of the Audit Committee, appointed Sharma Gopal & Company, Chartered Accountants, (Membership No. 030669C) has been appointed as an Internal Auditor of the Company. The details required to be submitted to the Exchanges in respect of aforesaid matters, in terms of 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 Annexures A,
11-11-2022
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Rattanindia Enterprises Ltd - 534597 - Announcement under Regulation 30 (LODR)-Acquisition

 We wish to inform you that RattanIndia Enterprises Limited ('REL') has acquired 100% stake of 'Neobrands Limited' consequent to which, it has become a wholly owned subsidiary company of REL. 'Neobrands Limited' intends to start wholesale and retail business on online E-commerce platforms inter-alia including creating private label businesses and export of goods from India. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated 9th September, 2015 are given in 'Annexure A'. This intimation is also being uploaded on the Company's website at www.rattanindia.com
10-11-2022
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Rattanindia Enterprises Ltd - 534597 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors in their Meeting held today, i.e November 10, 2022, based on the recommendation of the Nomination and Remuneration Committee, appointed Ms. Pritika Poonia (DIN: 06715564) as an Additional Director and Independent Woman Director of the Company for a term of five years with effect from November 10, 2022, subject to the approval of shareholders. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, and brief profile of Ms. Pritika Poonia is provided in Annexure-1. Further, in accordance with Circular no. LIST/COMP/14/2018-19 June 20, 2018 issued by BSE Limited, she is not debarred from holding the office of director by virtue of any SEBI order or of any other authority.
10-11-2022
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Rattanindia Enterprises Ltd - 534597 - Investors Presentation

 Please find attached herewith a copy of the Investors Presentation
10-11-2022
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Rattanindia Enterprises Ltd - 534597 - Submission Of Standalone And Consolidated Un-Audited Financial Results Of Rattanindia Enterprises Limited For The Quarter And Half Year Ended September 30, 2022 And The Limited Review Report Thereon

 In continuance to our letter dated November 03, 2022 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 half year ended September 30, 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 November 10, 2022 (which commenced at 10:30 A.M. and concluded at 12:45 P.M.). (ii) Limited Review Report thereon dated November 10, 2022 issued by Statutory Auditors of the Company, on the aforesaid financial results of the Company.
10-11-2022
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Rattanindia Enterprises Ltd - 534597 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of an Independent Director.
10-11-2022
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