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

 We wish to inform you that the 9th Annual General Meeting (AGM) of the Members of the Company, was held today at 12:00 Noon at Centaur Hotel, IGI Airport, Delhi-Gurgaon Road, New Delhi-110037. As required in terms of Regulation 30 of the Listing Regulations a summary of proceedings of the AGM. Post the receipt of the Scrutinizers' Report we shall separately be sending to the Exchange, the results of voting with respect to the various business items taken up at the meeting, in the stipulated format, within the time stipulated for the purpose under Regulation 44 of the Listing Regulations.
26-09-2019
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RattanIndia Infrastructure Ltd - 534597 - Outcome of Board Meeting

 We wish to inform the Exchange that in a meeting of Board of Directors of the Company ('Board') held today i.e. on September 19, 2019, the Board accorded its acceptance to the Letter of Intent dated September 17, 2019, received from lenders of RattanIndia Power Limited ('RPL'), who had funded its 1350 MW, Phase-I, Thermal Power Project in Amravati, Maharashtra (the 'LoI' and such lenders, the 'Lenders'). The LoI was issued consequent to (a) RPL as the concerned company, and (b) the Company and (c) RR Infralands Private Limited, as the Promoters thereof, being declared successful in the open bid process run by the Lenders for the purpose of resolution of the aforesaid debt of RPL. It may be noted here that the LoI is subject to approval of the Lenders for implementation. The meeting of the Board of Directors of the Company started at 6:00 P.M. and concluded at 6:25 P.M.
19-09-2019
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RattanIndia Infrastructure Limited - 534597 - Clarification

 With reference to increase in Price, RattanIndia Infrastructure Ltd has submitted to BSE a copy of Clarification is enclosed.
11-09-2019
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RattanIndia Infrastructure Ltd - 534597 - Clarification sought from RattanIndia Infrastructure Ltd

 The Exchange has sought clarification from RattanIndia Infrastructure Ltd on September 11, 2019, with reference to increase in Price.The reply is awaited.
11-09-2019
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RattanIndia Infrastructure Ltd - 534597 - Fixes Book Closure for AGM

 RattanIndia Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2019 to September 26, 2019 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on September 26, 2019.
05-09-2019
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RattanIndia Infrastructure Limited - 534597 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed newspaper clippings published in newspapers on Wednesday, September 4, 2019, in respect of 9th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, September 26, 2019, at 12:00 Noon at Centaur Hotel, IGI Airport, Delhi - Gurgoan Road, New Delhi - 110037 and the information on e-voting facility being provided by the Company to all its Shareholders, to enable them to cast their vote on all matters listed in the Notice convening the AGM of the Company
04-09-2019
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RattanIndia Infrastructure Limited - 534597 - Reg. 34 (1) Annual Report

 In continuance to the letter dated August 31, 2019 and Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations"), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2018-19, which is being dispatched / sent to the members by the permitted mode(s).
02-09-2019
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RattanIndia Infrastructure Ltd - 534597 - Ninth Annual General Meeting Of Rattanindia Infrastructure Limited And Intimation For Closure Of Register Of Members And Share Transfer Books Of The Company.

 We wish to inform you that the Ninth Annual General Meeting (AGM) of the shareholders of RattanIndia Infrastructure Limited ('the Company') will be held on Thursday, September 26, 2019 at 12:00 Noon at Centaur Hotel, IGI Airport, Delhi - Gurgaon Road, New Delhi - 110037. Further, it is hereby intimated that the Register of Members and Share Transfer Books of the Company shall remain closed during the period from Wednesday, the 18th day of September, 2019 to Thursday, the 26th day of September, 2019 (both days inclusive) for the purpose of the AGM.
31-08-2019
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RattanIndia Infrastructure Ltd - 534597 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In terms of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that, due to prior commitments, Mr. Debashis Gupta has resigned as an Independent Director of the Company with effect from August 31, 2019. Mr. Gupta had confirmed that there is no other material reason for resignation other than as stated above.
31-08-2019
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RattanIndia Infrastructure Limited - 534597 - Submission Of Un-Audited Standalone Financial Results Of Rattanindia Infrastructure Limited For The Quarter Ended June 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 financial results of RattanIndia Infrastructure Limited ('the Company') for the quarter ended June 30, 2019, duly approved by the Board of Directors of the Company at its meeting held today, i.e. on August 9, 2019 (which commenced at 07:00 P.M. and concluded at 08:15 P.M.). (ii) Limited Review Report thereon dated August 9, 2019 issued by Statutory Auditors of the Company, on the aforesaid financial results of the Company.
09-08-2019
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