RattanIndia Infrastructure Ltd - 534597 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that the Board of Directors of the Company has appointed Mr. Yudhister Bahl (DIN: 06850284) as a Non-Executive Director on the Board of the Company w.e.f. April 22, 2019. RattanIndia Infrastructure Ltd - 534597 - Shareholding for the Period Ended March 31, 2019
RattanIndia Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here RattanIndia Infrastructure Limited - 534597 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that with effect from April 15, 2019, the Registered Office of the Company stands shifted from '5th Floor, Tower-B, Worldmark-1, Aerocity, New Delhi - 110037' to H.No. 9, First Floor, Vill. Hauz Khas, New Delhi-110016 E-mail: ragarwal@rattanindia.com Phone No.: 011-46611666 Fax No.: 011-46611777 RattanIndia Infrastructure Ltd - 534597 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- RK AgarwalDesignation :- Company Secretary and Compliance Officer RattanIndia Infrastructure Limited - 534597 - Compliance Certificate Under Regulation 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 March 31, 2019
Pursuant to Regulation 40(9)&(10) of SEBI (LODR) Regulations, 2015, please find enclosed hereto a Compliance Certificate dated April 08, 2019 issued by S. Anand SS Rao, Practising Company Secretary, in respect of the Company, for the half-year ended March 31, 2019. RattanIndia Infrastructure Ltd - 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 March 31, 2019
Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith a Compliance Certificate dated April 4, 2019, duly signed by the authorized representative of the share transfer agent and compliance officer of the Company, for the half-year ended March 31, 2019. RattanIndia Infrastructure Limited - 534597 - Closure of Trading Window
We wish to inform that the Trading Window 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 Audited Financial Results of the Company for the financial year ending on March 31, 2019 have been announced. RattanIndia Infrastructure Ltd - 534597 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to the provisions of Regulation 8 of the PIT Regulations, please be informed that the Company has adopted the revised 'Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information for Regulating, Monitoring and Reporting Trading by Designated Persons', effective from April 1, 2019, in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. RattanIndia Infrastructure Limited - 534597 - Shareholding for the Period Ended December 11, 2018
RattanIndia Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 11, 2018. For more details, kindly Click here RattanIndia Infrastructure Ltd - 534597 - Intimation Regarding Appointment Of Chief Financial Officer Of The Company.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereto, we wish to inform that Mr. Vikas Adukia has been appointed as the Chief Financial Officer of the Company with effect from March 18, 2019. Brief profile of Mr. Adukia is as below: Mr. Vikas Adukia is a qualified Chartered Accountant. He has 14 Years of professional experience in diverse sectors like Retail, Manufacturing and Power. He has previously worked in companies such as Bata and Videocon.