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Rattanindia Infrastructure Ltd (Electric Utilities)Last traded on( 22/Oct/2020)

Latest Price Information

Current Price
6.5
Previous Close
6.2
Open Price
6.35
High Price
6.5
Low Price
6.2
Close Price
6.5

Company Announcements

AnnouncementsDate
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that subsequent to the approval of the shareholders of the Company in the 10th Annual General Meeting of the Company held on September 30 2020 the Registrar of Companies Delhi vide its certificate dated October 08 2020 approved and registered the alterations as made through the aforementioned shareholder resolution to the Objects Clause of the Memorandum of Association of the Company. The said alterations have been set out in detail in the Notice dated September 4 2020 for the Annual General Meeting sent to the shareholders which was also simultaneously shared with the Exchange.09/Oct/2020
Shareholders meeting RTNINFRA : RattanIndia Infrastructure Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 30, 202005/Oct/2020
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that members of the Company in the 10th Annual General Meeting (AGM) of the Company held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on September 30 2020 accorded their approval to the alteration to the Capital Clause of the Memorandum of Association of the Company so as to increase the Authorised Share Capital of the Company from the present Rs. 3500000000/- (Rupees Three hundred and fifty crore) divided into 1750000000 (One hundred seventy five crore) equity shares of face value Rs. 2 each to Rs. 4000000000/- (Rupees Four Hundred Crores) divided into 2000000000 (Two Hundred Crores) equity shares of face value Rs. 2 each.01/Oct/2020
Please find enclosed clippings of Notice published in newspapers Financial Express (All India edition) in English Language and Jansatta (Delhi edition) in Hindi Language on Wednesday September 9 2020 providing (i) the information on (a) remote e-voting facility and (b) e-voting procedures to enable the shareholders of the Company to cast their votes on the business items listed in the Notice of the 10th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday September 30 2020 at 5:00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM)and (ii) closure of Register of members and share transfer books. The said newspaper clippings are also placed on the website of the Company www.rattanindia.com/ril.09/Sep/2020
Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Annual Report of the Company for FY 2019-20 along with the Notice convening the 10th Annual General Meeting (AGM) of the Company. In compliance with Ministry of Corporate Affairs Circular no 20/2020 dated 5 May 2020 read with Circular no. 14/2020 dated 8 April 2020 and Circular no 17/2020 dated 13 April 2020 respectively and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12 2020 the Annual Report of the Company for FY 2019-20 and Notice of 10th AGM have been sent through email to all the Members whose Email Ids are registered with the Company/Depository Participant.08/Sep/2020
Updates RTNINFRA : RattanIndia Infrastructure Limited has informed the Exchange regarding Intimation of Annual General Meeting and Book Closure.07/Sep/2020
In continuation to our letter dated September 4 2020 and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with corresponding circulars and notifications issued thereunder please find enclosed herewith newspaper clippings of an advertisement published by the Company in compliance of MCA Circular No. 20/2020 dated 5th May 2020 before sending the Notice of the ensuing 10th Annual General Meeting (AGM) together with the Annual Report to all the Members of the Company and other persons so entitled. The Company published the advertisement in the following newspapers. 1. Financial Express (All India edition) in English Language on 05.09.2020 2. Jansatta (Delhi edition) in Hindi Language on 05.09.2020.05/Sep/2020
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on September 04 2020: (i) fixed the date of 10th Annual General Meeting of the Company as Wednesday September 30 2020 at 5:00 P.M. through Video Conferencing (VC) /Other Audio Visual Means (OAVM). (ii) fixed the book closure dates (i.e. closure of Register of Members and Share Transfer Books) from Tuesday the 22nd day of September 2020 to Wednesday the 30th day of September 2020 (both days inclusive) for the purpose of 10th AGM of the Company.04/Sep/2020
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