| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 22 May 2025 |
| 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 Auditors 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) | ||
| Board Meeting | 4 Feb 2025 | 30 Jan 2025 |
| 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) | ||
| Board Meeting | 21 Dec 2024 | 21 Dec 2024 |
| Intimation about further investment in Neorise Technologies FZCO, UAE, a wholly owner subsidiary of the Company. | ||
| Board Meeting | 12 Nov 2024 | 7 Nov 2024 |
| 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) | ||
| Board Meeting | 12 Aug 2024 | 7 Aug 2024 |
| 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) | ||
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