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RattanIndia Infrastructure Limited - 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 September 30, 2020.

 Pursuant to Regulation 40(9)&(10) of SEBI (LODR) Regulations, 2015, please find enclosed hereto a Compliance Certificate dated October 15, 2020 issued by S. Anand SS Rao, Practising Company Secretary, in respect of the Company, for the half-year ended September 30, 2020.
16-10-2020
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RattanIndia Infrastructure Limited - 534597 - Statement Of Investor Complaints For The Quarter Ended September 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 :- RK AgarwalDesignation :- Company Secretary and Compliance Officer
15-10-2020
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RattanIndia Infrastructure Limited - 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 September 30, 2020.

 Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith a Compliance Certificate dated October 7, 2020, duly signed by the authorized representative of the share transfer agent and compliance officer of the Company, for the half-year ended September 30, 2020.
12-10-2020
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RattanIndia Infrastructure Limited - 534597 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that subsequent to the approval of the shareholders of the Company in the 10th Annual General Meeting of the Company held on September 30, 2020, the Registrar of Companies, Delhi vide its certificate dated October 08, 2020 approved and registered the alterations, as made through the aforementioned shareholder resolution, to the Objects Clause of the Memorandum of Association of the Company. The said alterations have been set out in detail in the Notice dated September 4, 2020 for the Annual General Meeting sent to the shareholders, which was also simultaneously shared with the Exchange.
09-10-2020
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RattanIndia Infrastructure Limited - 534597 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 RattanIndia Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2020
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RattanIndia Infrastructure Limited - 534597 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that members of the Company in the 10th Annual General Meeting (AGM) of the Company, held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') on September 30, 2020, accorded their approval to the alteration to the Capital Clause of the Memorandum of Association of the Company so as to increase the Authorised Share Capital of the Company from the present Rs. 350,00,00,000/- (Rupees Three hundred and fifty crore) divided into 175,00,00,000 (One hundred seventy five crore) equity shares of face value Rs. 2 each to Rs. 400,00,00,000/- (Rupees Four Hundred Crores) divided into 200,00,00,000 (Two Hundred Crores) equity shares of face value Rs. 2 each.
01-10-2020
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RattanIndia Infrastructure Limited - 534597 - Intimation Of Appointment Of Mr. Rajiv Rattan As An Executive Director & Executive Chairman Of Rattanindia Infrastructure Limited ('The Company').

 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that members of the Company in the 10th Annual General Meeting (AGM) of the Company, held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') on September 30, 2020, accorded their approval to the appointment & remuneration of Mr. Rajiv Rattan, a Promoter & part of Promoter Group, as an Executive Director and Executive Chairman, for a period of five years with effect from September 4, 2020.
01-10-2020
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RattanIndia Infrastructure Limited - 534597 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that members of the Company in the 10th Annual General Meeting (AGM) of the Company, held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') on September 30, 2020, accorded their approval to the appointment of M/s Walker Chandiok & Co LLP (Firm Registration No.001076N/N500013), as the Statutory Auditor of the Company, in place of M/s Sharma Geol Co. & LLP, Chartered Accountants (Firm Registration No. 000643N) the outgoing Auditors, for a term of 5 consecutive years from the conclusion of the 10th AGM till the conclusion of 15th AGM of the Company.
01-10-2020
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RattanIndia Infrastructure Limited - 534597 - Intimation Of Appointment Of Independent Woman Director Of Rattanindia Infrastructure Limited ('The Company').

 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that members of the Company in the 10th Annual General Meeting (AGM) of the Company, held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') on September 30, 2020, accorded their approval to the appointment of Ms. Neha Poonia (DIN: 07965751), who was appointed as an additional and Independent Woman Director of the Company with effect from July 30, 2020, as an Independent Woman Director of the Company for a term of five consecutive years from the date of appointment i.e. July 30, 2020 to July 29, 2025.
01-10-2020
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RattanIndia Infrastructure Limited - 534597 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 voting results of the 10th Annual General Meeting (AGM) of the Members of the Company, which was held on September 30, 2020 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') ,are enclosed in the prescribed format.
01-10-2020
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