Shareholding for the Period Ended March 31, 2018
RattanIndia Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here17-04-2018
17-04-2018
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, 2018
Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith a Compliance Certificate dated April 3, 2018, duly signed by the authorized representative of the share transfer agent and compliance officer of the Company, for the half-year ended March, 2018.06-04-2018
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, 2018.
Pursuant to Regulation 40(9)&(10) of SEBI (LODR) Regulations, 2015, please find enclosed herewith a Compliance Certificate dated April 6, 2018 issued by S. Anand SS Rao, Practising Company Secretary, in respect of the Company for the half-year ended March 31, 2018.06-04-2018
Statement Of Investor Complaints For The Quarter Ended March 2018 (Revised)
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 0330 Name of the Signatory :- R K AgarwalDesignation :- Company Secretary and Compliance Officer05-04-2018
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 Mrs. Anjali Nashier, has resigned from Board of Company, with effect from March 30, 2018. We would further like to inform that the Board of Directors of the Company has in its meeting held today i.e. on March 30, 2018, appointed Mrs. Namita (DIN: 08058824) as Woman Director on the Board of the Company....30-03-2018
Updates
Sub.: Intimation regarding Key Managerial Personnel of RattanIndia Infrastructure Limited (the Company). In terms of the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please be informed that Mr. Raghunandan Kumar Sharma, a qualified Electrical Engineer with a rich and varied experience in the Power sector, has been appointed as the Manager and thereby...06-02-2018
Submission Of Un-Audited Financial Results Of Rattanindia Infrastructure Limited For The Quarter And Nine Months Ended December 31, 2017 And The Limited Review Report Thereon.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto, we enclose hereto, for your information and record, (i) the un-audited standalone financial results of RattanIndia Infrastructure Limited ('the Company') for the quarter and nine months ended December 31, 2017, duly approved by the Board of Directors of the Company at its meeting held today, i.e. on February 2, 2018....02-02-2018
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 Unaudited Financial Results Of The Company, For The Quarter And Nine Months Ended December 31, 2017 And Closure Of Trading Window.
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, February 2, 2018 inter - alia to consider and approve, the unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017....27-01-2018
Shareholding for the Period Ended December 31, 2017
RattanIndia Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here18-01-2018
Submission Of Statement Of Investor Complaints Of Rattanindia Infrastructure Limited For The Quarter Ended December 31, 2017
In compliance with Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached, Statement of Investor complaints of RattanIndia Infrastructure Limited for the quarter ended December 31, 2017.09-01-2018