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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.
04-09-2020
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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 Ended June 30, 2020.

 Rattanindia Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,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 Friday, September 4, 2020, inter - alia to consider and approve, the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020.
28-08-2020
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RattanIndia Infrastructure Limited - 534597 - New Business Opportunity

 New business opportunity
26-08-2020
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RattanIndia Infrastructure Limited - 534597 - Intimation Regarding The Business Recommendations Made By The Committee Constituted By The Board Of Directors, For Exploring New Avenues Of Business.

 This has reference to the earlier intimation dated July 21, 2020 whereby the Company had informed the Exchanges about the constitution of a two member committee by the Board of Directors (hereinafter referred to as the 'Committee' and 'Board', for the sake of brevity) for the purpose or exploring new avenues of business. Towards discharge of the responsibility entrusted to it, the Committee has been working to identify and evaluate the various available avenues and opportunities for business in pursuance of which it has: (a) suggested to the Board that the thrust should on getting into business sectors which are light on debt or preferably do not need any debt. Any debt heavy business should be avoided. (b) recommended to explore business opportunities in new age technologies including fin-techs. Committee will continue its work further to analyse specific opportunities. You are requested to take the intimation on your records.
12-08-2020
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RattanIndia Infrastructure Limited - 534597 - Intimation Regarding Appointment Of Woman Independent Director.

 This is to inform you that on July 30, 2020, the Board of Directors of the Company ('Board'), on the recommendation of Nomination and Remuneration Committee, appointed Ms. Neha Poonia (DIN: 07965751) as an Additional and Independent Woman Director, for a tenure of five years, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. In this regard, we wish to confirm that Ms. Neha Poonia is not disqualified/debarred from being appointed to the office of Director by virtue of any order of SEBI or any such other authority. 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, are enclosed as an Annexure.
31-07-2020
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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 March 31, 2020.

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose hereto the Disclosure of Related Party Transactions for the half year ended on March 31, 2020, on a consolidated basis, in the format prescribed under the applicable accounting standards.
24-07-2020
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RattanIndia Infrastructure Limited - 534597 - Intimation Regarding Constitution Of A Committee Of Board Of Directors Of Rattanindia Infrastructure Limited (The 'Company') For Exploring New Avenues Of Business.

 This is to inform you that the Board of Directors of the Company ('Board') has in its meeting held today i.e. on July 21, 2020, decided to constitute a two member Committee of Directors, to explore new avenues of business. This becomes possible in the light of the fact that the Company is free of all direct and indirect debt exposure to the thermal power business being carried through RattanIndia Power Limited, a listed entity, promoted by the Company, which represents its major shareholding interest in the said business sector.
21-07-2020
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RattanIndia Infrastructure Limited - 534597 - Shareholding for the Period Ended June 30, 2020

 RattanIndia Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
18-07-2020
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RattanIndia Infrastructure Limited - 534597 - Statement Of Investor Complaints For The Quarter Ended June 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
15-07-2020
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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, the trading window of the Company has been closed effective July 1, 2020 in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons and shall remain closed till 48 hours after the declaration of financial results for the quarter ended June 30, 2020. The date of the Board meeting of the Company for declaration of financial results for the quarter ended June 30, 2020 will be intimated in due course
02-07-2020
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