Board Meetings for RTNPOWER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RTNPOWER | RattanIndia Power Limited | 06 Nov 2019 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| RTNPOWER | RattanIndia Power Limited | 26 Sept 2019 | Fund Raising/Other business matters | This has reference to our letter dated September 19, 2019, whereby it had been intimated that the Board of Directors of the Company have accepted the letter of intent dated September 17, 2019, from certain lenders who had funded its 1350 MW, Phase-I, Thermal Power Project in Amravati, Maharashtra (the ��LoI�� and such lenders, the ��Lenders��), the LoI having been issued in favour of the Company subsequent to it being declared successful in the open bid process run by the Lenders for the purpose of resolution of the Company��s aforesaid debt (��Debt Resolution��). In pursuance of the LoI and towards overall implementation of the Debt Resolution, we would like to inform you that a meeting of the Board of Directors of the Company is proposed to be held on or after Thursday, 26 September, 2019 to consider various debt reduction measures and if thought fit, approve, inter alia, the following, which shall be subject to the receipt of approval of the shareholders of the Company:(i) issuance of equity shares, redeemable preference shares and optionally convertible redeemable preference shares of the Company on a private placement basis to Lenders against conversion of a portion of outstanding debt of the Company; (ii) issuance of equity shares and non-convertible debentures of the Company on a private placement basis to the potential investor(s) against conversion of a portion of outstanding debt of the Company proposed to be taken over by the investor(s); and (iii) issuance of equity shares and compulsorily convertible debentures of the Company on a private placement basis to certain member(s) of the promoters/promoter group of the Company against conversion of debt owed by the Company to such member(s) of the promoters/promoter group of the Company. | |
| RTNPOWER | RattanIndia Power Limited | 19 Sept 2019 | Other business matters | To consider other business matters | |
| RTNPOWER | RattanIndia Power Limited | 09 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | |
| RTNPOWER | RattanIndia Power Limited | 20 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| RTNPOWER | RattanIndia Power Limited | 07 Feb 2019 | Financial Results | We wish to inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that, a meeting of the Board of Directors of the Company will be held on Thursday, February 7, 2019, inter �� alia to consider and approve, the unaudited Financial Results of the Company for the quarter ended December 31, 2018.It may be noted that the Trading Window of the Company, which was closed on January 30, 2019, in view of the matters to be considered at earlier meeting of Board of Directors of the Company scheduled for February 2, 2019 as already notified to the exchange, shall continue to remain closed and shall be opened 48 hours after the results have been communicated to the Exchanges. | |
| RTNPOWER | RattanIndia Power Limited | 02 Feb 2019 | Fund Raising/Other business matters | We would like to inform you that a meeting of the Board of Directors of the Company (the ��Board��) is proposed to be held on or after Saturday, February 2, 2019 to consider the letter of intent expected to be received from the fund based lenders of the Company (the ��Lenders��) with respect to the one time settlement proposal submitted by, inter alia, the Company (the ��LOI��). The board meeting will be held upon receipt of the LOI. In accordance with the terms of the proposed one time settlement, the Board in this meeting will be required to consider, inter alia, an issuance of non-convertible debentures on a private placement basis to potential investors, issuance of redeemable preference shares to the Lenders and issuance of equity shares/ securities convertible to equity shares to potential investors and promoters/promoter group against conversion of debt payable to them, in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018, the Companies Act, 2013 and other applicable laws. | |
| RTNPOWER | RattanIndia Power Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| RTNPOWER | RattanIndia Power Limited | 10 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| RTNPOWER | RattanIndia Power Limited | 18 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| RTNPOWER | RattanIndia Power Limited | 02 Feb 2018 | Results | Inter �� alia to consider and approve, the unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017. | |
| RTNPOWER | RattanIndia Power Limited | 10 Nov 2017 | Results | Inter �� alia to consider and approve, the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017. | |
| RTNPOWER | RattanIndia Power Limited | 10 Aug 2017 | Results | inter alia to consider and approve, the unaudited Financial Results of the Company for the quarter ended June 30, 2017. | |
| RTNPOWER | RattanIndia Power Limited | 22 May 2017 | Results | inter alia to consider and approve, the audited Financial Results, standalone and consolidated, of the Company for the quarter and financial year ended March 31, 2017. Further , the Trading Window of the Company has been closed and it shall be opened 48 hours after the results have been communicated to the Exchanges. | |
| RTNPOWER | RattanIndia Power Limited | 08 Feb 2017 | Results | inter alia to consider and approve, the unaudited Financial Results of the Company for the quarter ended December 31, 2016. |