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Rattanindia Enterprises Ltd - 534597 - Convening Of The 11Th Annual General Meeting Of The Members Of The Company And Book Closure Date.

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule thereto, as amended, this is to inform you that the Board of Directors of the Company in its meeting held today i.e August 13, 2021, has inter-alia; (i) Approved the convening of the 11th Annual General Meeting of the Members of the Company, on Tuesday, September 21, 2021 at 5:00 p.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM). (ii) Fixed Book Closure date from September 15, 2021 to September 21, 2021 (both days inclusive) in connection with the Annual General Meeting.
13-08-2021
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Rattanindia Enterprises Ltd - 534597 - Investors Presentation - Rattanindia Enterprises Limited (The 'Company')

 Please find attached herewith, a copy of the Investors Presentation. Please take the same on your records.
13-08-2021
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Rattanindia Enterprises Ltd - 534597 - Submission Of Standalone And Consolidated Unaudited Financial Results Of Rattanindia Enterprises Limited For The Quarter Ended June 30, 2021 And The Limited Review Report Thereon.

 In continuance to our letter dated August 6, 2021 and 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 unaudited standalone and consolidated financial results of RattanIndia Enterprises Limited ('the Company') for the quarter ended June 30, 2021, recommended by the Audit Committee and duly approved by the Board of Directors of the Company at its meeting held today, i.e. on August 13, 2021 (which commenced at 6:25 P.M. and concluded at 7:00 P.M.). (ii) Limited Review Report thereon dated August 13, 2021 issued by Statutory Auditors of the Company, on the aforesaid financial results of the Company.
13-08-2021
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Rattanindia Enterprises Ltd - 534597 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir/Madam, Please find attached herewith, a copy of the press release from the Company. Please take the same on your records.
12-08-2021
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Rattanindia Enterprises Ltd - 534597 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 RattanIndia Enterprises to make strategic investment in Silicon Valley-based Matternet, world's leading urban drone logistics platform
10-08-2021
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Rattanindia Enterprises Ltd - 534597 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended up to date, we wish to inform that the Nomination & Remuneration Committee (the 'Committee') of the Company has approved the grant of stock options under RattanIndia Enterprises Limited Employees Stock Option Plan 2019.
07-08-2021
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Rattanindia Enterprises Ltd - 534597 - Board Meeting Intimation for Intimation Of Board Meeting Of Rattanindia Enterprises Limited Inter - Alia For Consideration And Approval Of The Un-Audited Financial Results (Standalone And Consolidated) Of The Company, For The Quarter Ended June 30, 2021.

 Rattanindia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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, August 13, 2021 to consider and approve, inter alia, the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021. 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, 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.
06-08-2021
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Rattanindia Enterprises Ltd - 534597 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find attached herewith, a copy of the press release from the Company. Please take the same on your records.
06-08-2021
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Rattanindia Enterprises Ltd - 534597 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find attached herewith, a copy of the press release from the Company. Please take the same on your records.
04-08-2021
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Rattanindia Enterprises Ltd - 534597 - Board Meeting Intimation for Intimation About An Upcoming Board Meeting Of Rattanindia Enterprises Limited

 Rattanindia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve We wish to inform the Exchange that a meeting of Board of Directors of the Company has been convened on August 10, 2021 to consider and evaluate a proposal for a strategic investment in a new age business in an overseas company. The Exchange would be kept informed about further developments in this regard.
02-08-2021
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