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RattanIndia Infrastructure Ltd - 534597 - Board Meeting Intimation for Intimation Of Board Meeting Dated August 9, 2019

 Rattanindia Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,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, August 9, 2019 inter - alia to consider and approve, the unaudited Financial Results of the Company for the quarter ended June 30, 2019.
03-08-2019
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RattanIndia Infrastructure Ltd - 534597 - Shareholding for the Period Ended June 30, 2019

 RattanIndia Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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RattanIndia Infrastructure Limited - 534597 - Statement Of Investor Complaints For The Quarter Ended June 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 :- R.K. AgarwalDesignation :- Company Secretary and Compliance Officer
09-07-2019
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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 has been closed 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 ended June 30, 2019.
01-07-2019
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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, 2019

 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, 2019, on a consolidated basis, in the format prescribed under the applicable accounting standards.
18-06-2019
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RattanIndia Infrastructure Ltd - 534597 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm S.Khandelwal & Co. 4 Name of the Certifying Individual Sanjay Khandelwal 5Membership TypeFCS 6 Membership Number 5945 7 CP No. 6128 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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Annual report for RattanIndia Infrastructure Ltd. for FY-2019
21-05-2019
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RattanIndia Infrastructure Limited - 534597 - Submission Of Audited Financial Results Of Rattanindia Infrastructure Limited (Formerly Known As Indiabulls Infrastructure And Power Limited) For The Quarter And Financial Year Ended March 31, 2019 Along With Auditor'S Report Thereon And The Declaration Pursuant To Regulation 33(3)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 As Amended.

 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 audited financial results of RattanIndia Infrastructure Limited ('the Company') for the quarter and financial year ended March 31, 2019, duly approved by the Board of Directors of the Company at its meeting held today, i.e. on May 20, 2019 (which commenced at 08:15 P.M. and concluded at 09:30 P.M.). (ii) Auditors' Report dated May 20, 2019 issued by the Statutory Auditors of the Company Messers Sharma Goel & Co, LLP., on the aforesaid financial results of the Company for the financial year ended March 31, 2019 which was duly placed before the Board at the aforesaid meeting. (iii) A declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 as amended
20-05-2019
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RattanIndia Infrastructure Ltd - 534597 - Board Meeting Intimation for Intimation Of Board Meeting Of Rattanindia Infrastructure Limited (The Company, Formerly Known As Indiabulls Infrastructure And Power Limited), Inter - Alia For Consideration And Approval Of The Audited Financial Results Of The Company, For The Quarter And Financial Year Ended March 31, 2019.

 Rattanindia Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,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 Monday, May 20, 2019 inter - alia to consider and approve, the audited Financial Results of the Company for the quarter and financial year ended March 31, 2019. Pursuant to Company's Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons, the Trading Window for dealing in securities of the Company which had been closed earlier, will be opened 48 hours after the results are made public on May 20, 2019.
13-05-2019
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RattanIndia Infrastructure Limited - 534597 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRattanIndia Infrastructure Limited 2CININE834M01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: R K AGARWAL Designation: Company Secretary and Compliance Officer EmailId: ragarwal@rattanindia.com Name of the Chief Financial Officer: VIKAS KUMAR ADUKIA Designation: Chief Financial Officer EmailId: vikas.adukia@rattanindia.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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