| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 23 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) | ||
| Board Meeting | 8 Feb 2024 | 2 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) | ||
| Board Meeting | 9 Nov 2023 | 3 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) | ||
| Board Meeting | 9 Aug 2023 | 3 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) | ||
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