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RattanIndia Infrastructure Ltd - 534597 - Submission Of Un-Audited Standalone And Consolidated Financial Results Of Rattanindia Infrastructure Limited For The Quarter And Half Year Ended September 30, 2019 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, 2019, duly approved by the Board of Directors of the Company at its meeting held today, i.e. on November 8, 2019 (which commenced at 08:00 P.M. and concluded at 08:30 P.M.). (ii) Limited Review Report thereon dated November 8, 2019 issued by Statutory Auditors of the Company, on the aforesaid financial results of the Company.
08-11-2019
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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 Half Year Ended September 30, 2019.

 Rattanindia Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,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, November 8, 2019, 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, 2019.
02-11-2019
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RattanIndia Infrastructure Ltd - 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 Half Year Ended September 30, 2019.

 Rattanindia Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,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, November 8, 2019, 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, 2019.
02-11-2019
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RattanIndia Infrastructure Ltd - 534597 - Shareholding for the Period Ended September 30, 2019

 RattanIndia Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
22-10-2019
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RattanIndia Infrastructure Ltd - 534597 - Compliance Certificate Pursuant To Regulations 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, 2019

 Pursuant to Regulations 40(9)&(10) of SEBI (LODR) Regulations, 2015, please find enclosed hereto a Compliance Certificate dated October 18, 2018 issued by S. Anand SS Rao, Practising Company Secretary, in respect of the Company, for the half-year ended September 30, 2019.
21-10-2019
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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, 2019

 Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith a Compliance Certificate dated October 7, 2019, duly signed by the authorized representative of the share transfer agent and compliance officer of the Company, for the half-year ended September 30, 2019.
16-10-2019
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RattanIndia Infrastructure Ltd - 534597 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Mr R K AgarwalDesignation :- Company Secretary and Compliance Officer
16-10-2019
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RattanIndia Infrastructure Ltd - 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, 2019 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 and half year ended September 30, 2019.
30-09-2019
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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
27-09-2019
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RattanIndia Infrastructure Limited - 534597 - Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details regarding voting results of the 9th Annual General Meeting (AGM) of the Members of the Company, which was held today i.e. September 26, 2019 at 12:00 Noon at Centaur Hotel, IGI Airport, Delhi-Gurgaon Road, New Delhi-110037, is enclosed in the prescribed format.
26-09-2019
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