BSEBoard MeetingResults2d ago
RattanIndia Power Ltd
Rattanindia Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and half year ended September 30, 2026.
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 ....
RattanIndia Power Ltd has scheduled a Board meeting on October 30, 2026, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026.
BSECompany Update12 Oct 2026
RattanIndia Power Ltd
Compliance Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.
RattanIndia Power Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, confirming the details of securities dematerialized/rematerialized during the period have been furnished to all listed stock exchanges.
BSECompany UpdateLitigation3 Oct 2026
RattanIndia Power Ltd
Disclosure of material event.
RattanIndia Power Ltd has disclosed a material event under SEBI Listing Regulations, informing that an Arbitral Tribunal has rendered an award in favor of Bharat Heavy Electricals Limited, with the company evaluating the award and considering legal remedies.
BSEInsider Trading / SAST28 Sept 2026
RattanIndia Power Ltd
Closure of Trading Window.
RattanIndia Power Ltd has announced the closure of its trading window from October 01, 2026, in compliance with SEBI regulations, until 48 hours after the declaration of its un-audited financial results for the quarter and half year ending September 30, 2026.
BSECompany UpdateAuditor Change24 Sept 2026
RattanIndia Power Limited
RattanIndia Power Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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RattanIndia Power Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change24 Sept 2026
RattanIndia Power Limited
RattanIndia Power Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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RattanIndia Power Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change24 Sept 2026
RattanIndia Power Limited
RattanIndia Power Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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RattanIndia Power Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change24 Sept 2026
RattanIndia Power Limited
RattanIndia Power Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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RattanIndia Power Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change24 Sept 2026
RattanIndia Power Limited
RattanIndia Power Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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RattanIndia Power Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateAuditor Change24 Sept 2026
RattanIndia Power Limited
RattanIndia Power Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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RattanIndia Power Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateAuditor Change24 Sept 2026
RattanIndia Power Limited
RattanIndia Power Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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RattanIndia Power Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateAuditor Change24 Sept 2026
RattanIndia Power Limited
RattanIndia Power Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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RattanIndia Power Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change24 Sept 2026
RattanIndia Power Limited
RattanIndia Power Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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RattanIndia Power Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateAuditor Change24 Sept 2026
RattanIndia Power Limited
RattanIndia Power Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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RattanIndia Power Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change24 Sept 2026
RattanIndia Power Limited
RattanIndia Power Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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RattanIndia Power Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateAuditor Change24 Sept 2026
RattanIndia Power Limited
RattanIndia Power Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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RattanIndia Power Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateAuditor Change24 Sept 2026
RattanIndia Power Ltd
Appointment of Statutory Auditors of the Company at the 19th AGM
RattanIndia Power Ltd has appointed T R Chadha & Co. LLP as its statutory auditors for a period of five years, effective from the conclusion of the 19th Annual General Meeting.
BSEAGM/EGMResults24 Sept 2026
RattanIndia Power Ltd
Details of the Voting results of 19th AGM of the Company.
RattanIndia Power Ltd held its 19th Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting approved all six resolutions, including the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The resolutions were passed with the requisite majority, and the voting results are available on the company's website.
BSEAGM/EGM24 Sept 2026
RattanIndia Power Ltd
Summary of Proceedings of 19th AGM
RattanIndia Power Ltd held its 19th Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting was attended by the Chairman, Independent Directors, and Whole Time Directors. The proceedings were conducted in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany Update3 Sept 2026
RattanIndia Power Ltd
Please find attached clippings of Notice of 19th Annual General Meeting of the Company published in newspapers on September 03, 2026
RattanIndia Power Ltd has published a notice of its 19th Annual General Meeting in newspapers, including details of the meeting, e-voting, and book closure.