| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2026 | 4 May 2026 |
| Rattanindia Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for quarter and year ended March 31 2026. Audited financial results for the quarter and financial year ended on March 31, 2026 (As per BSE Announcement dated on: 07.05.2026) | ||
| Board Meeting | 30 Jan 2026 | 27 Jan 2026 |
| Rattanindia Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2025. 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. Unaudited Financial Results for the Quarter and Nine months ended December 31, 2025 along with Limited Review Report thereon. (As Per BSE Announcement Dated on: 30/01/2026) | ||
| 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) | ||
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