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RattanIndia Enterprises Ltd

  • BSE Code : 534597
  • NSE Symbol : RTNINDIA
  • ISIN : INE834M01019
  • Industry :MISCELLANEOUS
Trade Now

up-arrow 75.25 0.60(0.80%)

Open Price (₹)

75.25

Prev. Close (₹)

74.65

Volume (No’s)

375,361

Market Cap (₹)

10,401.58

Low Price (₹)

74.85

High Price (₹)

75.80

 

Board Meetings

Start Date End Date Purpose
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).

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