Rattanindia Enterprises Ltd - 534597 - Outcome Of Board Meeting Of Rattanindia Enterprises Limited ('The Company').
Outcome of Board Meeting of RattanIndia Enterprises Limited ('the Company').13-04-2021
13-04-2021
Rattanindia Enterprises Ltd - 534597 - Compliance Certificate Under Regulation 40(9)&(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015'), For The Half-Year Ended March 31, 2021.
Pursuant to Regulation 40(9)&(10) of SEBI (LODR) Regulations, 2015, please find enclosed hereto a Compliance Certificate dated April 12, 2021 issued by S. Anand SS Rao, Practising Company Secretary, in respect of the Company, for the half-year ended March 31, 2021.13-04-2021
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.08-04-2021
Rattanindia Enterprises Ltd - 534597 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015'), For The Half-Year Ended March 31, 2021
Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith a Compliance Certificate dated April 6, 2021, duly signed by the authorized representative of the share transfer agent and compliance officer of the Company, for the half year ended March 31, 2021.08-04-2021
Rattanindia eyes fintech space
Rattanindia Infrastructure, which received stock exchanges' nod to rename itself as Rattanindia Enterprises, is likely to foray into new-age business06-04-2021
RattanIndia Infrastructure Limited - 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 April 1, 2021 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 Financial Results of the Company for the quarter and year ending on March 31, 2021. The date of the Board meeting of the Company for declaration of financial results for the quarter and year ending on March 31, 2021 will be intimated in due course.31-03-2021
RattanIndia Infrastructure Limited - 534597 - Announcement under Regulation 30 (LODR)-Change of Company Name
This is to inform you that consequent to and in terms of the fresh certificate of incorporation dated March 22, 2021 (hereinafter 'COI') issued by the Registrar of Companies NCT of Delhi & Haryana, the name of the Company stands changed to 'RattanIndia Enterprises Limited', with effect from the said date, replacing its earlier name - RattanIndia Infrastructure Limited. In order to enable the Exchange to record the change in the name of the Company to RattanIndia Enterprises Limited and allocate an appropriate symbol in line with the said new name, we shall be submitting the necessary application together with the stipulated accompanying documents, separately.22-03-2021
RattanIndia Infrastructure Ltd - 534597 - Intimation Regarding Incorporation Of A New Subsidiary Company Of Rattanindia Infrastructure Limited (The Company).
Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that a wholly owned subsidiary of the Company by the name 'Neotec Enterprises Limited' ('NEL' for brevity) has been incorporated and registered with the Registrar of Companies NCT of Delhi & Haryana, New Delhi with effect from March 17, 2021. The NEL has been incorporated with the object of engaging in the new age businesses.18-03-2021
RattanIndia Infrastructure Limited - 534597 - Intimation Regarding The Commencement Of New Line Of Business.
Intimation regarding the commencement of new line of business.28-01-2021
RattanIndia Infrastructure Limited - 534597 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sirs, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held today i.e on January 28, 2021 has appointed Mr. Rajesh Kumar (DIN: 03291545) as a non-executive director on the Board of the Company with immediate effect i.e. January 28, 2021. The details required to be submitted to the Exchanges, in this regard, 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 an annexure. You are requested to take note of this intimation on your records.28-01-2021