Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kotak Mahindra Investments Ltd11-10-2017
11-10-2017
Compliance Certificate Under Regulation 40(9) 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, 2017.
Pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015, please find enclosed herewith a Compliance Certificate dated October 9, 2017 issued by S. Anand SS Rao, Practising Company Secretary, in respect of the Company for the half-year ended September 30, 2017.09-10-2017
Updates on Open Offer
Motilal Oswal Investment Advisors Limited ("Manager to the Open Offer") has submitted to BSE a copy of Pre-Offer Open Advertisement with respect to Open Offer to shareholders of RattanIndia Infrastructure Ltd ("Target Company").06-10-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajasthan Global Securities Pvt Ltd28-09-2017
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 here24-09-2017
Outcome of AGM
Pursuant to the regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details regarding voting results of the 7th Annual General Meeting (AGM) of the Members of the Company, which was held on September 19, 2017 at 12.00 Noon at Centaur Hotel, IGI Airport, Delhi-Gurgaon Road, New Delhi-110037, is enclosed in the prescribed format.20-09-2017
Outcome of AGM
We wish to inform you that the 7th 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. Summary of proceedings of the AGM, as required under the Listing Regulations and applicable provisions of the Companies Act, 2013 and the Rules made thereunder are enclosed....19-09-2017
Updates
Please find enclosed a copy of the clippings published in newspapers, detailing the procedure with respect to e-voting facility being provided by the Company to all its members, to enable them to cast their vote on all matters listed in the Notice convening the 7th Annual General Meeting of the Company scheduled to be held on Tuesday, September 19, 2017, at 12:00 Noon at Centaur Hotel, IGI Airport, Delhi Gurgoan Road, New Delhi 110 037....30-08-2017
Updates
In continuation of our letter dated August 23, 2017, Notice for convening Seventh Annual General Meeting (AGM) of the shareholders of RattanIndia Infrastructure Limited ('the Company') scheduled to be held on Tuesday, September 19, 2017 at 12:00 Noon. at Centaur Hotel, IGI Airport, Delhi Gurgaon Road, New Delhi 110 037, is attached for your information and records.29-08-2017
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 13, 2017 to September 19, 2017 (both days inclusive) for the purpose of 7th Annual General Meeting (AGM) of the Company to be held on September 19, 2017.26-08-2017