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Rattanindia Enterprises Ltd - 534597 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
25-05-2023
Bigul

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
25-05-2023
Bigul

Rattanindia Enterprises Ltd - 534597 - Board Meeting Intimation for Intimation Of Board Meeting Of Rattanindia Enterprises Limited Inter - Alia For Consideration And Approval Of The Audited Financial Results (Standalone And Consolidated) Of The Company, For Quarter And Financial Year Ended March 31, 2023.

Rattanindia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, May 29, 2023 to consider and approve, inter alia, the audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2023. We further wish to inform that the Trading Window for dealing in securities of the Company closed earlier, in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, shall in continuation of the aforesaid compliance, remain closed until 48 hours from the dissemination of the financial results to the Exchanges.
23-05-2023
Bigul

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
23-05-2023
Bigul

Rattanindia Enterprises Ltd - 534597 - Announcement under Regulation 30 (LODR)-Acquisition

Intimation of acquisition/purchase of business of RattanIndia Technologies Private Limited - Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
19-05-2023
Bigul

Rattanindia Enterprises Ltd - 534597 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificate under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
19-05-2023
Bigul

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
18-05-2023
Bigul

Rattanindia Enterprises 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 would like to inform that the Board of Directors of the Company, has in its meeting held on 18th May, 2023, inter-alia, taken note of the resignation of Mr. Amit Jain (PAN: AFKPJ7410C) who will cease to be the Chief Financial Officer (CFO) of the Company w.e.f. closure of business hours on May 19, 2023; and approved the appointment of Mr. Vinu Balwant Saini (PAN: AFSPB8478G) as the Chief Financial Officer of the Company w.e.f. May 20, 2023. The details required to be submitted to the Exchanges, in this regard, in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015, are enclosed as an Annexure - A Appointment of Mr. Vinu Balwant Saini (PAN: AFSPB8478G) and Annexure - B Resignation of Mr. Amit Jain (PAN: AFKPJ7410C).
18-05-2023
Bigul

Rattanindia Enterprises Ltd - 534597 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereto, we would like to inform that the Board of Directors of the Company, has in its meeting held on 18th May, 2023, inter-alia, taken note of the resignation of Mr. Amit Jain (PAN: AFKPJ7410C) who will cease to be the Chief Financial Officer (CFO) of the Company w.e.f. closure of business hours on May 19, 2023; and approved the appointment of Mr. Vinu Balwant Saini (PAN: AFSPB8478G) as the Chief Financial Officer of the Company w.e.f. May 20, 2023. The details required to be submitted to the Exchanges, in this regard, in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015, are enclosed as an Annexure - A Appointment of Mr. Vinu Balwant Saini (PAN: AFSPB8478G) and Annexure - B Resignation of Mr. Amit Jain (PAN: AFKPJ7410C).
18-05-2023
Bigul

Rattanindia Enterprises Ltd - 534597 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificate under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
15-05-2023
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