Rattanindia Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve Dear Sirs,<BR> <BR> We wish to inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular bearing no. SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated April 29, 2021 that, a meeting of the Board of Directors of the Company will be held on Friday, June 18, 2021, inter - alia to consider and approve, the audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2021.<BR> <BR> 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.<BR> <BR> Please take the above information on your record.<BR>
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