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RattanIndia Infrastructure Limited - 534597 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 10th Annual General Meeting (AGM) of the Company was held today i.e. September 30, 2020 through video conferencing / other audio visual means and the businesses mentioned in the Notice dated September 4, 2020 were transacted. We enclose the summary of proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-09-2020
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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 October 1, 2020 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 and Half-Year ending on 30th September, 2020.
30-09-2020
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RattanIndia Infrastructure Limited - 534597 - Submission Of Standalone And Consolidated Unaudited Financial Results Of Rattanindia Infrastructure Limited For The Quarter Ended June 30, 2020 And The Limited Review Report Thereon.

 In continuance to our letter dated August 28, 2020 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 June 30, 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 September 04, 2020 (which commenced at 07:30 P.M. and concluded at 08:15 P.M.). (ii) Limited Review Report thereon dated September 04, 2020 issued by Statutory Auditors of the Company, on the aforesaid financial results of the Company.
16-09-2020
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RattanIndia Infrastructure Limited - 534597 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed clippings of Notice published in newspapers, Financial Express (All India edition) in English Language and Jansatta (Delhi edition) in Hindi Language on Wednesday, September 9, 2020, providing (i) the information on (a) remote e-voting facility and (b) e-voting procedures, to enable the shareholders of the Company to cast their votes on the business items listed in the Notice of the 10th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 30, 2020, at 5:00 P.M. through Video Conferencing ('VC') or Other Audio Visual Means (OAVM)and (ii) closure of Register of members and share transfer books. The said newspaper clippings are also placed on the website of the Company, www.rattanindia.com/ril.
09-09-2020
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RattanIndia Infrastructure Limited - 534597 - Notice And Annual Report Of Tenth Annual General Meeting (AGM) Of Rattanindia Infrastructure Limited (The 'Company').

 Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for FY 2019-20 along with the Notice convening the 10th Annual General Meeting (AGM) of the Company. In compliance with Ministry of Corporate Affairs Circular no 20/2020 dated 5 May, 2020 read with Circular no. 14/2020 dated 8 April, 2020 and Circular no 17/2020 dated 13 April, 2020 respectively and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, the Annual Report of the Company for FY 2019-20 and Notice of 10th AGM have been sent through email to all the Members whose Email Ids are registered with the Company/Depository Participant.
08-09-2020
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RattanIndia Infrastructure Limited - 534597 - Reg. 34 (1) Annual Report

 Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for FY 2019-20 along with the Notice convening the 10th Annual General Meeting (AGM) of the Company. In compliance with Ministry of Corporate Affairs Circular no 20/2020 dated 5 May, 2020 read with Circular no. 14/2020 dated 8 April, 2020 and Circular no 17/2020 dated 13 April, 2020 respectively and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, the Annual Report of the Company for FY 2019-20 and Notice of 10th AGM have been sent through email to all the Members whose Email Ids are registered with the Company/Depository Participant.
08-09-2020
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RattanIndia Infrastructure Limited - 534597 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated September 4, 2020 and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, please find enclosed herewith newspaper clippings of an advertisement published by the Company in compliance of MCA Circular No. 20/2020 dated 5th May, 2020, before sending the Notice of the ensuing 10th Annual General Meeting (AGM) together with the Annual Report to all the Members of the Company and other persons so entitled. The Company published the advertisement in the following newspapers. 1. Financial Express (All India edition) in English Language on 05.09.2020 2. Jansatta (Delhi edition) in Hindi Language on 05.09.2020.
05-09-2020
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RattanIndia Infrastructure Limited - 534597 - Recommendation Of Appointment Of Statutory Auditors

 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Director of the Company in its meeting held on September 4, 2020, have recommended 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), ('Retiring Auditor'), as the term of Retiring auditor will end at the conclusion of the ensuing 10th Annual General Meeting of the Company in terms Section 139 of the Companies Act, 2013 and rules framed thereunder. The Appointment of Statutory Auditors will be placed before the Members for their approval at the ensuing 10th Annual General Meeting of the Company scheduled to be held on September 30, 2020 at 5:00 P.M. through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM') .
05-09-2020
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RattanIndia Infrastructure Limited - 534597 - Outcome Of The Board Meeting

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, i.e. on September 04, 2020: appointed Mr. Rajiv Rattan, a Promoter and part of the Promoter Group, earlier a non-executive Director and non-executive Chairman, as an Executive Director & Executive Chairman of the Company for a period of five years with immediate effect i.e from September 4, 2020, based on recommendation of the Nomination and Remuneration Committee. The appointment shall be subject to ratification by the members at the Annual General Meeting as aforementioned. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015, w.r.t appointment of Mr. Rajiv Rattan, are enclosed as an Annexure 'A'.
04-09-2020
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RattanIndia Infrastructure Limited - 534597 - Annual General Meeting/Book Closure

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, i.e. on September 04, 2020: (i) fixed the date of 10th Annual General Meeting of the Company as Wednesday, September 30, 2020 at 5:00 P.M. through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM'). (ii) fixed the book closure dates (i.e. closure of Register of Members and Share Transfer Books) from Tuesday, the 22nd day of September, 2020 to Wednesday, the 30th day of September, 2020 (both days inclusive) for the purpose of 10th AGM of the Company.
04-09-2020
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