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RattanIndia Infrastructure Limited - 534597 - Submission Of Standalone And Consolidated Unaudited Financial Results Of Rattanindia Infrastructure Limited For The Quarter Ended December 31, 2020 And The Limited Review Report Thereon.

 Dear Sir, In continuance to our letter dated January 21, 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 Infrastructure Limited ('the Company') for the quarter ended December 31, 2020, recommended by the Audit Committee and duly approved by the Board of Directors of the Company at its meeting held today, i.e. on January 28, 2021 (which commenced at 5:30 P.M. and concluded at 6:00 P.M.). (ii) Limited Review Report thereon dated January 28, 2021 issued by Statutory Auditors of the Company, on the aforesaid financial results of the Company.
28-01-2021
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RattanIndia Infrastructure Limited - 534597 - Board Meeting Intimation for Intimation Of Board Meeting Of Rattanindia Infrastructure Limited Inter - Alia For Consideration And Approval Of The Unaudited (Standalone And Consolidated) Financial Results Of The Company, For The Quarter And Nine Month Ended December 31, 2020.

 Rattanindia Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve We wish to inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that, a meeting of the Board of Directors of the Company will be held on Thursday, January 28, 2021, inter - alia to consider and approve, the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended December 31, 2020.
21-01-2021
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RattanIndia Infrastructure Limited - 534597 - Shareholding for the Period Ended December 31, 2020

 RattanIndia Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
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RattanIndia Infrastructure Limited - 534597 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), we wish to inform that, due to personal reasons, Mr. Yashish Dahiya (DIN: 00706336) has resigned as an Independent Director of the Company with effect from 14th January, 2021. In the resignation letter submitted to the Company, Mr. Yashish Dahiya has confirmed that other than the reason stated in the said letter, also mentioned in the above paragraph of this letter, there is no other reason for his resignation from the directorship of the Company.
15-01-2021
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RattanIndia Infrastructure Limited - 534597 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- R K AgarwalDesignation :- Company Secretary and Compliance Officer
13-01-2021
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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 January 1, 2021 in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons. The Trading Window will open 48 hours from the announcement to the Stock Exchanges of the Unaudited Financial Results of the Company for the Quarter ending on 31st December, 2020.
31-12-2020
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RattanIndia Infrastructure Limited - 534597 - Disclosure Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015 Of Related Party Transactions, For Half Year Ended September 30, 2020.

 We wish to inform you that the Company has not entered into any Related Party transaction during the half year ended September 30, 2020 and hence information pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 required to be submitted on a consolidated basis, may please be treated as 'Nil'.
03-12-2020
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RattanIndia Infrastructure Limited - 534597 - Submission Of Un-Audited Standalone And Consolidated Financial Results Of Rattanindia Infrastructure Limited For The Quarter And Half- Year Ended September 30, 2020 And Limited Review Report Thereon.

 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 un-audited standalone and consolidated financial results of RattanIndia Infrastructure Limited ('the Company') for the quarter and half year ended September 30, 2020, duly approved by the Board of Directors of the Company at its meeting held today, i.e. on November 5, 2020 (which commenced at 07:20 P.M. and concluded at 07:50 P.M.). (ii) Limited Review Report thereon dated November 5, 2020 issued by Statutory Auditors of the Company, on the aforesaid financial results of the Company.
05-11-2020
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RattanIndia Infrastructure Limited - 534597 - Board Meeting Intimation for Intimation Of Board Meeting Of Rattanindia Infrastructure Limited ('The Company')

 Rattanindia Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve We wish to inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Thursday, November 5, 2020, inter - alia to consider and approve, the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2020.
30-10-2020
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RattanIndia Infrastructure Ltd - 534597 - Shareholding for the Period Ended September 30, 2020

 RattanIndia Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
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