RTNINDIA2022-11-102023-02-07Resolution1 RTNINDIA2023-02-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RTNINDIA2023-02-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RTNINDIA2023-02-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RTNINDIA2023-02-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RTNINDIA2023-02-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RTNINDIA2023-02-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RTNINDIA2023-02-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RTNINDIA2023-02-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RTNINDIA2023-02-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RTNINDIA2023-02-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RTNINDIA2023-02-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RTNINDIA2023-02-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RTNINDIA2023-02-07 Resolution1in-bse-voting:TotalShareholdingMember RTNINDIA2023-02-07 Resolution1 RTNINDIA2022-11-102023-02-07Resolution2 RTNINDIA2023-02-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RTNINDIA2023-02-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RTNINDIA2023-02-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RTNINDIA2023-02-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RTNINDIA2023-02-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RTNINDIA2023-02-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RTNINDIA2023-02-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RTNINDIA2023-02-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RTNINDIA2023-02-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RTNINDIA2023-02-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RTNINDIA2023-02-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RTNINDIA2023-02-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RTNINDIA2023-02-07 Resolution2in-bse-voting:TotalShareholdingMember RTNINDIA2023-02-07 Resolution2 RTNINDIA2022-11-102023-02-07Resolution3 RTNINDIA2023-02-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RTNINDIA2023-02-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RTNINDIA2023-02-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RTNINDIA2023-02-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RTNINDIA2023-02-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RTNINDIA2023-02-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RTNINDIA2023-02-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RTNINDIA2023-02-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RTNINDIA2023-02-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RTNINDIA2023-02-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RTNINDIA2023-02-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RTNINDIA2023-02-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RTNINDIA2023-02-07 Resolution3in-bse-voting:TotalShareholdingMember RTNINDIA2023-02-07 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RTNINDIA INE834M01019 RattanIndia Enterprises Limited EGM 2023-02-07 246492 0 0 4 44 3 Special false Appointment of Mrs. Pritika Poonia (DIN: 06715564) as an Independent Woman Director of the Company 1033986772 1033986772 100 1033986772 0 100 0 1033986772 0 0 0 0 0 0 1033986772 0 0 0 0 0 0 1033986772 1033986772 100 1033986772 0 100 0 131255334 7615164 5.8 4170083 3445081 54.76 45.24 131255334 0 0 0 0 0 0 131255334 0 0 0 0 0 0 131255334 7615164 5.8 4170083 3445081 54.76 45.24 217027486 228264 0.11 227251 1013 99.56 0.44 217027486 7112902 3.28 7112902 0 100 0 217027486 0 0 0 0 0 0 217027486 7341166 3.38 7340153 1013 99.99 0.01 1382269592 1048943102 75.89 1045497008 3446094 99.67 0.33 Ordinary false Appointment of Mr. Rajesh Kumar (DIN: 03291545), Non-executive Director of the Company as a Whole-Time Director (Executive Director) & Key Managerial Personnel of the Company, for a period of five years, with effect from April 01, 2023. 1033986772 1033986772 100 1033986772 0 100 0 1033986772 0 0 0 0 0 0 1033986772 0 0 0 0 0 0 1033986772 1033986772 100 1033986772 0 100 0 131255334 7615164 5.8 481566 7133598 6.32 93.68 131255334 0 0 0 0 0 0 131255334 0 0 0 0 0 0 131255334 7615164 5.8 481566 7133598 6.32 93.68 217027486 228104 0.11 228091 13 99.99 0.01 217027486 7112902 3.28 7112902 0 100 0 217027486 0 0 0 0 0 0 217027486 7341006 3.38 7340993 13 100 0 1382269592 1048942942 75.89 1041809331 7133611 99.32 0.68 Ordinary true Approval to the Related Party Transactions seeking financial assistance from certain related parties 1033986772 0 0 0 0 0 0 1033986772 0 0 0 0 0 0 1033986772 0 0 0 0 0 0 1033986772 0 0 0 0 0 0 131255334 7615164 5.8 481566 7133598 6.32 93.68 131255334 0 0 0 0 0 0 131255334 0 0 0 0 0 0 131255334 7615164 5.8 481566 7133598 6.32 93.68 217027486 227264 0.1 227204 60 99.97 0.03 217027486 7112902 3.28 7112902 0 100 0 217027486 0 0 0 0 0 0 217027486 7340166 3.38 7340106 60 100 0 1382269592 14955330 1.08 7821672 7133658 52.3 47.7