| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Oct 2025 | 28 Oct 2025 |
| Rattanindia Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve unaudited financial results for the quarter and half year ended September 30 2025. Submission of Unaudited financial results (standalone and consolidated) of RattanIndia Power Limited (Company) for the quarter and half year ended September 30, 2025 along with Limited Review Report of the Statutory Auditor, thereon. (As per BSE Announcement dated on: 31.10.2025) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| Recommendation of appointment of Secretarial Auditors of the Company. | ||
| Board Meeting | 23 Jul 2025 | 17 Jul 2025 |
| Rattanindia Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve the Un-audited Financial Results for the quarter ended June 30 2025. Un-audited financial results for the quarter ended June 30, 2025 along with limited review report thereon. (As per BSE Announcement Dated on 23/07/2025) | ||
| Board Meeting | 7 May 2025 | 2 May 2025 |
| Rattanindia Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for quarter and financial year ended March 31 2025. Submission of audited standalone and consolidated financial results of RattanIndia Power Limited for the quarter and financial year ended March 31, 2025 along with the Auditors report thereon. (As Per BSE Announcement Dated on 07.05.2025) | ||
| Board Meeting | 6 Mar 2025 | 6 Mar 2025 |
| Intimation regarding appointment of Mr. Lalit Narayan Mathpati as Company Secretary & Compliance Officer of the Company. | ||
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