Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 534597 | NSE Symbol : RTNINDIA | ISIN : INE834M01019 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	27-May-2025	Accounts	Rattanindia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia 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 2025 together with the Cash Flow statement of the Company for the financial year ended on March 31 2025 and the statement of its assets and liabilities as on that date. The approved financial results would be accompanied by the Report of the Statutory Auditors thereon. 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 the 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. Audited Financial Results (Standalone and Consolidated) of RattanIndia Enterprises Limited for the quarter and financial year ended March 31, 2025 along with the Auditor''s Report thereon and the Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended. (As per BSE Announcement Dated on 27/05/2025)
30-Jan-2025	04-Feb-2025	Quarterly Results	Rattanindia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter & nine months ended December 31 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 the 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. Results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement dated on 04.02.2025)
21-Dec-2024	21-Dec-2024	Acquisitions	Intimation about further investment in Neorise Technologies FZCO, UAE, a wholly owner subsidiary of the Company.
07-Nov-2024	12-Nov-2024	Quarterly Results	Rattanindia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 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 Tuesday November 12 2024 to consider and approve inter- alia the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter & half year ended September 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 the 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. Un-audited financial results for quarter and half year ended September 30, 2024 and Limited Review Report thereon. (As Per BSE Announcement Dated on 12.11.2024)
07-Aug-2024	12-Aug-2024	Quarterly Results	Quarterly Results Submission of Unaudited (Standalone and Consolidated) Financial Results of RattanIndia Enterprises Limited for the quarter ended June 30, 2024 and the Limited Review Report thereon. (As Per BSE Announcement Dated on 12.08.2024)
23-May-2024	29-May-2024	Accounts	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	Quarterly Results	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	Quarterly Results	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	Quarterly Results	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	Accounts	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	Change in Other Executives	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	Raising funds through Debt Instr.	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	Quarterly Results	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	Change in Directors	Outcome of the Board Meeting held on January 03, 2023.
03-Nov-2022	10-Nov-2022	Quarterly Results	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)

1 2

LOGIN HERE

RattanIndia Enterprises Ltd

Board Meeting