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RattanIndia Power Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533122 | NSE Symbol : RTNPOWER | ISIN : INE399K01017 | Industry : Power Generation & Distribution |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-Jul-2024 01-Aug-2024 Quarterly Results Rattanindia Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 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 August 01 2024 to consider and approve inter alia the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024. 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. Submission of Unaudited Financial Results, Standalone and Consolidated, of RattanIndia Power Limited (the 'Company'), for the quarter ended June 30, 2024, along with Limited Review Report of the Statutory Auditors, thereon (As per BSE Announcement Dated on 01/08/2024)
16-May-2024 22-May-2024 Accounts Rattanindia Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Intimation of Board Meeting of RattanIndia Power Limited (the Company) 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 2024.
09-Apr-2024 09-Apr-2024 Change in Other Executives Resignation of CFO Resignation of Company Secretary Appointment of Compliance Officer Appointment of CFO
16-Jan-2024 23-Jan-2024 Quarterly Results Rattanindia Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2023 Submission of Unaudited Standalone and Consolidated financial Results of RattanIndia Power Limited for the quarter and nine months ended December 31, 2023 and Limited Review Report thereon (As Per BSE Announcement dated on 23.01.2024)
23-Oct-2023 01-Nov-2023 Quarterly Results Rattanindia Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 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 Tuesday October 31 2023 to consider and approve inter alia the Unaudited Financial Results (Standalone ands Consolidated) of the Company for the quarter and half year 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 in continuation of the aforesaid compliance remain closed until 48 hours from the dissemination of the financial results to the Exchanges. Rattanindia Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,inter alia, to consider and approve With reference to our earlier intimation sent a short while ago, this is to inform you that due to unavoidable circumstances, the meeting of the Board of Directors of the Company earlier scheduled to be held on Tuesday, October 31, 2023 is postponed and re-scheduled to Wednesday, November 01, 2023 to consider and approve, inter alia, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year 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 in continuation of the aforesaid compliance, remain closed until 48 hours from the dissemination of the financial results to the Exchanges. (As per BSE Announcement Dated on 23/10/2023) Submission of unaudited standalone and consolidated financial results. (As per BSE Announcement Dated on 01/11/2023)
02-Sep-2023 02-Sep-2023 Change in Directors Announcement under Regulation 30- Change in Directorate
18-Jul-2023 25-Jul-2023 Quarterly Results Rattanindia Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve Intimation of Board Meeting of RattanIndia Power Limited inter - alia for consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter ended June 30 2023. RATTANINDIA POWER LIMITED has informed BSE about Board Meeting to be held on 25 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 19.07.2023) Submission of Unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30, 2023 and Limited Review Report thereon. (As per BSE Announcement Dated on 25/07/2023)
25-May-2023 30-May-2023 Raising funds through Debt Instr. Rattanindia Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Intimation of Board Meeting in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the purpose of raising of funds for Debt refinancing. Pursuant to Regulation 30 read with Schedule III, Part-A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish is to inform you that the Board of Director in its meeting held today i.e. May 30, 2023 (which commenced at 04:00 P.M. and concluded at 04:30 P.M.) principally approved raising of funds upto an amount of INR 1125,00,00,000 (Indian Rupees One Thousand One hundred twenty five Crores only) for debt financing, including Rupee term loan and by way of issuance of rated, unlisted, secured, redeemable, non-convertible debentures in one or more series/ tranches, on private placement basis. Details pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 will be communicated once finalized, by the Board of Directors at a later date. (As Per BSE Announcement Dated on 30.05.2023)
10-May-2023 14-May-2023 Raising funds through Debt Instr. Rattanindia Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2023 inter alia to consider and approve Intimation of Board Meeting in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the purpose of raising of funds for Debt refinancing. In continuation to our letter dated May 10, 2023, we wish to inform pursuant to SEBl (Listing Obligations & Disclosure Requirement) 2015, the meeting of the Board of Directors of the Company scheduled to be held today i.e May 14, 2023 has been called off/cancelled and as and when the same is to be convened for the said purposes, a fresh notice will be sent to the stock exchanges in due course. (As Per BSE Announcement dated on 14.05.2023)
27-Apr-2023 04-May-2023 Accounts Rattanindia Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 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 Thursday May 4 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 Power 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 04, 2023 (which commenced at 04:00 P.M. and concluded at 07: 30 P.M.). (ii) Auditors' Report dated May 04, 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) Statement of Impact of Audit Qualification dated May 04, 2023 on financial results (standalone and consolidated) of the Company. (As Per BSE Announcement dated on 04.05.2023)
16-Jan-2023 23-Jan-2023 Quarterly Results Rattanindia Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 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 January 23 2023 to consider and approve inter alia the un-audited Financial Results (Standalone and Consolidated) of the Company for the 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. 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 Power Limited ('the Company') for the third quarter and nine months ended December 31, 2022, duly approved by the Board of Directors of the Company at its meeting held today, i.e. on January 23, 2023 (which commenced at 04:30 P.M. and concluded at 05:20 P.M.). (ii) Limited Review Report dated January 23, 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 third quarter and nine months ended December 31, 2022, which was duly placed before the Board at the aforesaid meeting. (As Per BSE Announcement dated on 23.01.2023)
28-Dec-2022 27-Dec-2022 Change in Directors We wish to inform that Board of Directors of the Company in its meeting held yesterday i.e. December 27, 2022, decided inter - alia to seek an approval of the members of the Company, in terms of the Regulation 17(1C) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, to the appointment of Mrs. Pritika Poonia (DIN: 06715564) as an Independent Woman director of the Company w.e.f. November 10, 2022. In this regard, Board also approved the draft Notice as placed before it and appointed Mr. Sanjay Khandelwal of M/s. S. Khandelwal & Co., Practicing Company Secretary, as the Scrutinizer. You are requested to take the above on record.
15-Oct-2022 21-Oct-2022 Quarterly Results Rattanindia Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 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 October 21 2022 to consider and approve inter alia the un-audited Financial Results (Standalone and Consolidated) of the Company for the 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. 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 Power Limited ('the Company') for the second quarter and half year ended September 30, 2022, duly approved by the Board of Directors of the Company at its meeting held today, i.e. on October 21, 2022 (which commenced at 03:30 P.M. and concluded at 04:30 P.M.). (ii) Limited Review Report dated October 21, 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 second quarter and half year ended September 30, 2022, which was duly placed before the Board at the aforesaid meeting. (As per BSE Announcement Dated on 21/10/2022)
01-Sep-2022 31-Aug-2022 Change in Directors Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III thereto, this is to inform you that the Board of Directors in their meeting held on August 31, 2022 appointed Mr. Rajiv Rattan, a part of the Promoter Group, currently a non-executive Chairman, as an Executive Chairman of the Company for a period of five years with effect from October 1, 2022, based on recommendation of the Nomination & Remuneration Committee and subject to approval by the members at the ensuing Annual General Meeting. The details required under 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 Annexure-I.
19-Jul-2022 25-Jul-2022 Quarterly Results Rattanindia Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 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 Monday July 25 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 July 19, 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 Power 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 July 25, 2022 (which commenced at 04:30 P.M. and concluded at 07:00 P.M.). (ii) Limited Review Report thereon dated July 25, 2022 issued by Statutory Auditors of the Company, on the aforesaid financial results of the Company (As per BSE Announcement Dated on 25/07/2022)
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