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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, we enclose hereto the Annual Secretarial Compliance Report of the Company, for the year ended March 31, 2021, issued by Messer's S. Khandelwal & Co., Practicing Company Secretaries dated May 3, 2021.
04-05-2021
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Rattanindia Enterprises Ltd - 534597 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

In compliance with the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with Para A, Part A of the Schedule III thereto, pursuant to our earlier intimation of April 28, 2021, whereby we had informed the Exchange about the Company's investment in Revolt Intellicorp Private Limited, we wish to inform you that Mr. Vikas Kumar Adukia has resigned from the post of Chief Financial Officer (CFO) of the Company since he has been appointed as CFO of Revolt Intellicorp Private Limited. New CFO of the Company shall be appointed in due course and accordingly intimated to the Exchange.
30-04-2021
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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.
28-04-2021
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Rattanindia Enterprises Ltd - 534597 - Announcement under Regulation 30 (LODR)-Acquisition

Intimation under Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A Part A of the Schedule III thereto.
28-04-2021
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Rattanindia Enterprises Ltd - 534597 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRattanindia Enterprises Ltd 2CINL74110DL2010PLC210263 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: R K AGARWAL Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: VIKAS KUMAR ADUKIA Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2021
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Rattanindia Enterprises Ltd - 534597 - Shareholding for the Period Ended March 31, 2021

Rattanindia Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
19-04-2021
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Rattanindia Enterprises Ltd - 534597 - Advertisement Related To Completion Of Dispatch Of Postal Ballot Notice Of The Company.

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we forward herewith for your information and record copies of the Advertisement on completion of the dispatch of Postal Ballot Notice, published in Financial Express English and Jansatta Hindi newspapers on Friday, April 16, 2021.
16-04-2021
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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
15-04-2021
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Rattanindia Enterprises Ltd - 534597 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

This is to certify that the details of securities dematerialized/rematerialized during the quarter ended March 31, 2021, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming this from our RTA - KFin Technologies Private Limited is enclosed for your reference.
15-04-2021
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Rattanindia Enterprises Ltd - 534597 - Statement Of Investor Complaints For The Quarter Ended March 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mr R K AgarwalDesignation :- Company Secretary and Compliance Officer
14-04-2021
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