RattanIndia Infrastructure Limited - 534597 - Statement Of Investor Complaints For The Quarter Ended March 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 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, 2020 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 /year ended March 31, 2020. RattanIndia Infrastructure Ltd - 534597 - Information Regarding The Company'S Request For Exclusion Of Rattanindia Infrastructure Limited (The Company) From The GSM Framework.
This has reference to the notices recently disseminated by Surveillance Department of the Exchange, placing the Company under the GSM Framework. In the above context we wish to draw your attention to the fact that the networth threshold under the Criteria I of the GSM Framework, for the same to be made applicable to a listed entity, is INR 10 crores or less, while as the networth of the Company as per the latest available financials (i.e. the financial results of the Company for the quarter ended December 31, 2019, as submitted to the Exchanges) stands at INR 676.13 crores on a standalone basis and INR 241.79 crores on a consolidated basis. The said Criteria has therefore ceased to applicable to the Company, meriting its exclusion from the GSM Framework. In view of the same, a request has therefore been submitted to the Surveillance Department of the Exchange seeking an exclusion of the Company from the GSM Framework. A copy of the relevant letter is annexed hereto for your reference RattanIndia Infrastructure Limited - 534597 - Submission Of Standalone And Consolidated Unaudited Financial Results Of Rattanindia Infrastructure Limited For The Quarter And Nine Months Ended December 31, 2019 And Limited Review Report Thereon.
In continuance to our letter dated February 6, 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 un-audited standalone and consolidated financial results of RattanIndia Infrastructure Limited ('the Company') for the quarter and nine months ended December 31, 2019, recommended by the Audit Committee and duly approved by the Board of Directors of the Company at its meeting held today, i.e. on February 12, 2020 (which commenced at 01:45 P.M. and concluded at 02:50 P.M.). (ii)Limited Review Report thereon dated February 12, 2020 issued by Statutory Auditors of the Company, on the aforesaid financial results of the Company. 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 December 31, 2019.
Rattanindia Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,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 Wednesday, February 12, 2020, inter - alia to consider and approve, the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2019. RattanIndia Infrastructure Ltd - 534597 - Shareholding for the Period Ended December 31, 2019
RattanIndia Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here RattanIndia Infrastructure Limited - 534597 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0550 Name of the Signatory :- R K AgarwalDesignation :- Company Secretary and Compliance Officer RattanIndia Infrastructure Limited - 534597 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Intimation with respect to the grant of stock options in RattanIndia Infrastructure Limited (the 'Company'). 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, 2020 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 ending December 31, 2019. RattanIndia Infrastructure Ltd - 534597 - Change Of Name Of Registrar And Share Transfer Agent (RTA) Of The Company From 'Karvy Fintech Private Limited' To 'Kfin Technologies Private Limited'.
We have been informed by the Registrar and Share Transfer Agent (RTA) of the Company that it's name has been changed from 'Karvy Fintech Private Limited' to 'KFin Technologies Private Limited' w.e.f. December 5, 2019. We request you to take note of the same and update the name of KFin Technologies Private Limited as the RTA of the Company, in your records.