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Rattanindia Enterprises Ltd - 534597 - Outcome Of The Voting Results Of Postal Ballot

In furtherance to the postal ballot notice dated May 09, 2023, of RattanIndia Enterprises Limited (the 'Company') filed with the Exchanges on May 10, 2023, seeking approval from the shareholders on the business item listed therein and pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith e-voting results of the postal ballots along with Scrutinizer's Report. The resolution as mentioned in the aforesaid notice has been approved by the members with requisite majority and shall be deemed to have been passed on June 09, 2023, the last date of e-voting on which date the postal ballot results were also declared. The same is also available on Company's website at www.rattanindia.com
09-06-2023
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Rattanindia Enterprises Ltd - 534597 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

RattanIndia's Revolt Motors Announces Grand Opening of 11 Dealerships Across India in a Single Day
31-05-2023
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Rattanindia Enterprises Ltd - 534597 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed herewith a copy of the press release from the Company for your information and records. This information will also be hosted on Company's website, at www.rattanindia.com
30-05-2023
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Rattanindia Enterprises Ltd - 534597 - Disclosure Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015 Of Related Party Transactions, For Half Year Ended March 31, 2023

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, we enclose hereto the Disclosure of Related Party Transactions for the half year ended on March 31, 2023, on a consolidated basis, in the format prescribed under the stated SEBI Circular.
29-05-2023
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Rattanindia Enterprises Ltd - 534597 - Investors Presentation

Please find attached herewith a copy of the Investors Presentation.
29-05-2023
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Rattanindia Enterprises Ltd - 534597 - Submission Of Audited Standalone And Consolidated Financial Results Of Rattanindia Enterprises Limited For The Quarter And Financial Year Ended March 31, 2023 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 standalone and consolidated financial results of RattanIndia Enterprises Limited ('the Company') for the quarter and financial year ended March 31, 2023, duly approved by the Board of Directors of the Company at its meeting held today, i.e. on May 29, 2023 (which commenced at 03:30 P.M. and concluded at 07:45 P.M.). (ii) Auditors' Report dated May 29, 2023 issued by the Statutory Auditors of the Company, Messers Walker Chandiok & Co. LLP, on the aforesaid standalone and consolidated financial results of the Company for the financial year ended March 31, 2023, 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.
29-05-2023
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Rattanindia Enterprises Ltd - 534597 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 25, 2023 for Laurel Energetics Pvt Ltd
26-05-2023
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Rattanindia Enterprises Ltd - 534597 - De-Pledge Of Shares By The Promoter Group

In furtherance to our disclosures made to the stock exchanges on March 24, 2023 regarding Laurel Energetics Private Limited, one of the promoter group company, had pledged 3.07% Shares to facilitate/collateral security for loan taken by one of another promoter company for providing financial assistance to its Subsidiary Company namely Cocoblu Retail Limited and others. Please note that as per the information provided by Laurel Energetics Private Limited, the aforesaid shares have been de-pledged/encumbrance released on May 24, 2023.
25-05-2023
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