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RattanIndia Enterprises Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 534597 | NSE Symbol : RTNINDIA | ISIN : INE834M01019 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose
23-May-2024 29-May-2024 Rattanindia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Intimation of Board Meeting of RattanIndia Enterprises Limited for consideration and approval of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2024. Submission of audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2024. (As Per BSE Announcement Dated on 29.05.2024)
02-Feb-2024 08-Feb-2024 Rattanindia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 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 Thursday February 08 2024 to consider and approve inter alia the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 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 in continuation of the aforesaid compliance shall remain closed until 48 hours from the dissemination of the financial results to the Exchanges. Submission of Standalone and Consolidated Un-audited Financial Results of the Company for quarter and nine months ended December 31, 2023 and the Limited Review Report thereon (As per BSE Announcement Dated on 08/02/2024)
03-Nov-2023 09-Nov-2023 Rattanindia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 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 Thursday November 9 2023 to consider and approve inter alia the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended September 30 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 remain closed until 48 hours from the dissemination of the financial results to the Exchanges. Submission of unaudited standalone and consolidated financial results of RattanIndia Enterprises Limited for the second quarter and half year ended September 30, 2023 alongwith Limited Review Report. (As per BSE Announcement Dated on 09/11/2023)
03-Aug-2023 09-Aug-2023 Rattanindia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 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 Wednesday August 9 2023 to consider and approve inter alia the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 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 remain closed until 48 hours from the dissemination of the financial results to the Exchanges. Submission of Unaudited Standalone and Consolidated Financial Results of RattanIndia Enterprises Limited for the quarter ended June 30, 2023 and the Limited Review Report thereon. (As Per BSE Announcement Dated on 09.08.2023)
23-May-2023 29-May-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. 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. (As Per BSE Announcement Dated on 29.05.2023)
18-May-2023 18-May-2023 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).
04-May-2023 09-May-2023 Rattanindia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1) and 29(2) 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 Tuesday May 09 2023 to consider and approve inter alia (a) raising of fund through issue of securities by way of a Qualified Institutions Placement (QIP) or any other permissible mode of funding; and (b) convening of Extraordinary General Meeting(EGM)/conducting of Postal Ballot to obtain the approval of the shareholders of the Company for the same. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations and Code of Conduct for Prevention of Insider Trading of the Company the trading window for dealing in securities of the Company has been closed for the said purpose till further instructions. Outcome of Board Meeting of RattanIndia Enterprises Limited (As per BSE Announcement Dated on 09/05/2023) Revised Outcome of Board Meeting of RattanIndia Enterprises Limited including start time & end time of the Board Meeting (As Per BSE Announcement dated on 10.05.2023)
04-Feb-2023 10-Feb-2023 Rattanindia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 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 Friday February 10 2023 to consider and approve inter alia the un-audited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31 2022. 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. In continuance to our letter dated February 04, 2023 and pursuant to Regulations 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 unaudited Standalone and Consolidated Financial Results of RattanIndia Enterprises Limited ('the Company') for the quarter and nine months ended December 31, 2022, recommended by the Audit Committee and duly approved by the Board of Directors of the Company at its meeting held today, i.e. on February 10, 2023 (which commenced at 04:30 P.M. and concluded at 06:25 P.M.). (ii) Limited Review Report thereon dated February 10, 2023 issued by Statutory Auditors of the Company, on the aforesaid financial results of the Company. (As Per BSE Announcement dated on 10.02.2023)
04-Jan-2023 03-Jan-2023 Outcome of the Board Meeting held on January 03, 2023.
03-Nov-2022 10-Nov-2022 Rattanindia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 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 Thursday November 10 2022 to consider and approve inter alia the un-audited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended September 30 2022. 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. In continuance to our letter dated November 03, 2022 and pursuant to Regulations 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 unaudited Standalone and Consolidated Financial Results of RattanIndia Enterprises Limited ('the Company') for the quarter and half year ended September 30, 2022, recommended by the Audit Committee and duly approved by the Board of Directors of the Company at its meeting held today, i.e. on November 10, 2022 (which commenced at 10:30 A.M. and concluded at 12:45 P.M.). (ii) Limited Review Report thereon dated November 10, 2022 issued by Statutory Auditors of the Company, on the aforesaid financial results of the Company. Pursuant to the Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors in their Meeting held today, i.e November 10, 2022, based on the recommendation of the Nomination and Remuneration Committee, appointed Ms. Pritika Poonia (DIN: 06715564) as an Additional Director and Independent Woman Director of the Company for a term of five years with effect from November 10, 2022, subject to the approval of shareholders. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, and brief profile of Ms. Pritika Poonia is provided in Annexure-1. Further, in accordance with Circular no. LIST/COMP/14/2018-19 June 20, 2018 issued by BSE Limited, she is not debarred from holding the office of director by virtue of any SEBI order or of any other authority. (As per BSE Announcement Dated on 10/11/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereto, we wish to inform you that Board of Directors in their Meeting held yesterday, i.e November 10, 2022, based on the recommendation of the Audit Committee, appointed Sharma Gopal & Company, Chartered Accountants, (Membership No. 030669C) has been appointed as an Internal Auditor of the Company. The details required to be submitted to the Exchanges in respect of aforesaid matters, 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 Annexures A, (As Per BSE Announcement dated on 11.11.2022)
06-Aug-2022 12-Aug-2022 Rattanindia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 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 Friday August 12 2022 to consider and approve inter alia the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2022. 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. In continuance to our letter dated August 06, 2022 and 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 unaudited Standalone and Consolidated Financial Results of RattanIndia Enterprises Limited ('the Company') for the quarter ended June 30, 2022, recommended by the Audit Committee and duly approved by the Board of Directors of the Company at its meeting held today, i.e. on August 12, 2022 (which commenced at 04:40 P.M. and concluded at 07:15 P.M.). (ii) Limited Review Report thereon dated August 12, 2022 issued by Statutory Auditors of the Company, on the aforesaid financial results of the Company. (As per BSE Announcement Dated on 12/08/2022)
24-May-2022 30-May-2022 Rattanindia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve We wish to inform pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of Board of Directors of the Company will be held on Monday May 30 2022 inter - alia to consider and approve the audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2022. Further we also 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. 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, 2022, duly approved by the Board of Directors of the Company at its meeting held today, i.e. on May 30, 2022 (which commenced at 04:00 P.M. and concluded at 07:10 P.M.). (ii) Auditors' Report dated May 30, 2022 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, 2022, 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. (As Per BSE Announcement Dated on 30/05/2022) Outcome of the Board meeting held on May 30, 2022 (As Per BSE Announcement Dated on 31/05/2022)
08-Feb-2022 14-Feb-2022 Rattanindia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 50 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 February 14 2022 to consider and approve inter alia the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31 2021. Further please note 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. This information will also be hosted on Companys website at www.rttn.in. Please take the above information on your record. The Board approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2021 along with Limited Review Reports, pursuant to Regulation 33 of the Listing Regulations. A copy of the aforesaid Financial Results along with the Limited Review Reports are enclosed herewith. The meeting commenced at 04:30 P.M. and concluded at 05:15 P.M. The above information is also available on the website of the Company at www.rttn.in (As per BSE Announcement Dated on 14/02/2022)
28-Oct-2021 03-Nov-2021 Quarterly Results Rattanindia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2021 ,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 Wednesday, November 3, 2021 to consider and approve, inter alia, the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended September 30, 2021. 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. Please take the above information on your record. (As Per BSE Announcement Dated on 28.10.2021)
23-Aug-2021 22-Aug-2021 Formation of wholly owned subsidiary of RattanIndia Enterprises Limited ('Company') for Drone business in India
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