Pursuant to Regulation 40(9)&(10) of SEBI (LODR) Regulations, 2015, please find Compliance Certificate dated April 18, 2022 issued by S. Anand SS Rao, Practising Company Secretary, in respect of the Company, for the financial year ended March 31, 2022.
Rattanindia Enterprises Ltd - 534597 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rajesh AroraDesignation :- Company Secretary and Compliance Officer
Please find the compliance certificate dated April 13, 2022 received from our RTA - KFin Technologies Private Limited, in terms of the Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter ended March 31, 2022.
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, we wish to inform that the Trading Window of the Company will be closed from April 1, 2022 in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons and it shall open 48 hours after the declaration of the audited Financial Results of the Company for the Financial Year ending on March 31, 2022. The date of the Board meeting of the Company for declaration of the audited financial results for the financial year ending on March 31, 2022 will be intimated in due course.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company vide circular resolution dated March 24, 2022 have accorded their consent to shift the registered office of the Company from 'H.No. 9, First Floor, Vill. Hauz Khas, New Delhi-110016' to '5th Floor, Tower-B, Worldmark-1, Aerocity, New Delhi-110037' with effect from April 1, 2022.