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Rattanindia Enterprises Ltd - 534597 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 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 12th Annual General Meeting (AGM) of the Members of the Company, which was held on September 30, 2022 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.
30-09-2022
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Rattanindia Enterprises Ltd - 534597 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of Proceedings of 12th Annual General Meeting.
30-09-2022
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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 October 1, 2022 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 second quarter and half year ending on September 30, 2022. The date of the Board meeting of the Company for declaration of the unaudited financial results for the second quarter and half year ending on September 30, 2022 will be intimated in due course.
30-09-2022
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Rattanindia Enterprises Ltd - 534597 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 17, 2022 for Laurel Energetics Pvt Ltd
19-09-2022
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Rattanindia Enterprises Ltd - 534597 - Working Capital Requirement Of Cocoblu Retail Limited, A Wholly Owned Subsidiary Of The Company

 Working Capital requirement of Cocoblu Retail Limited, a wholly owned subsidiary of the Company
17-09-2022
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Rattanindia Enterprises Ltd - 534597 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release - RattanIndia announces launch of its cutting edge advanced drone 'Defender'.
14-09-2022
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Rattanindia Enterprises Ltd - 534597 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith clippings of Notice published in newspapers on September 09, 2022, containing details of the 12th Annual General Meeting of the Company, Book closure, instructions of e-voting and related information. The same is also available on the company website www.rattanindia.com .
09-09-2022
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Rattanindia Enterprises Ltd - 534597 - Reg. 34 (1) Annual Report.

 In furtherance to our intimation dated 7th September, 2022 wherein the Company had informed that the 12th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 30th September, 2022 at 10:00 A.M. (IST) through Video Conference/Other Audio Visual Means, we are submitting herewith the Annual Report of the Company including the Business Responsibility Report and the Notice of AGM for the financial year 2021-22, which is being sent only through electronic mode to the Members, holding equity shares of the Company as on September 02, 2022 and whose email address is registered with the Company/Depositories. The Annual Report containing the Notice of AGM is also uploaded on the Company's website at www.rattanindia.com.
08-09-2022
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Rattanindia Enterprises Ltd - 534597 - 12Th Annual General Meeting Of Rattanindia Enterprises Limited ('Company') And Intimation For Closure Of Register Of Members And Share Transfer Books Of The Company

 12th Annual General Meeting of RattanIndia Enterprises Limited ('Company') and intimation for closure of Register of members and Share Transfer Books of the Company
07-09-2022
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Rattanindia Enterprises Ltd - 534597 - Revamping Of The Website Of The Company

 We would like to inform that the website of the RattanIndia Enterprises Limited (the 'Company') has been revamped and the new web address of the Company is www.rattanindia.com . Please take the above information on records.
06-09-2022
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