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RANE (MADRAS) LTD. - 532661 - Submission Of Half Yearly Disclosure On Related Party Transactions - Regulation 23(9) Of SEBI LODR

 In terms of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we enclose herewith a statement on related party transactions of the Company for the half-year ended March 31, 2023 and the same is being made available on the website of the Company at www.ranegroup.com. We request you to take the above on record and note the compliance under above referred regulation of SEBI LODR.
05-05-2023
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RANE (MADRAS) LTD. - 532661 - Reconstitution Of Committees Of The Board

 The Board of Directors at its meeting held earlier today i.e., May 05, 2023, has re-constituted the composition of the Audit committee as enclosed. The above committee re-constitution is effective from July 01, 2023.We request you to take the above on record and note the compliance under relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
05-05-2023
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RANE (MADRAS) LTD. - 532661 - Corporate Action - AGM Cut-Off Date

 The cut-off date for the purpose of determining eligible shareholders for e-voting in connection with 19th Annual General Meeting is fixed as July 19, 2023.
05-05-2023
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RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Q4 FY23 Earnings Release
05-05-2023
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RANE (MADRAS) LTD. - 532661 - Results - Financial Results For The Quarter & Year Ended March 31, 2023 (Audited - Standalone & Consolidated)

 This is to inform that the Board of Directors at their meeting held today, have inter alia, approved: (i) the audited financial results (standalone & consolidated) of the Company for the quarter and year ended March 31, 2023 (AFR), based on the recommendation of the audit committee at its meeting held earlier today (May 05, 2023). The AFR is enclosed along with the Independent Auditor''s Report on results issued by M/s. BSR & Co, LLP, Chartered Accountants, Statutory Auditors. Further, declaration in respect of unmodified opinion on the audited financial results (standalone & consolidated) for the year ended March 31, 2023 is enclosed (Regulation 33). The financial results will be uploaded on the website of the company at www.ranegroup.com (Regulation 46). The meeting of the Board of Directors commenced at 13:00 hrs and concluded at 13 : 45 hrs. (IST).
05-05-2023
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RANE (MADRAS) LTD. - 532661 - Board Meeting Outcome for Financial Results For The Quarter & Year Ended March 31, 2023 (Audited - Standalone & Consolidated)

 This is to inform that the Board of Directors at their meeting held today have inter alia, approved: (i) the audited financial results of the Company for the quarter and year ended March 31, 2023 based on the recommendation of the audit committee at its meeting held earlier today (May 05, 2023). ... (ii) convening of the 19th Annual General Meeting of the members of the Company to be held on July 26, 2023(Wednesday) at 14:00 hrs through Video Conferencing/Other Audio Visual Means (OAVM); and (iii) the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 19, 2023 (Wednesday). The meeting of the Board of Directors commenced at 13:00 hrs and concluded at 13:45 hrs. (IST).
05-05-2023
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Annual report for Rane (Madras) Ltd. for FY-2023
05-05-2023
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RANE (MADRAS) LTD. - 532661 - Submission Of Certificate Pursuant To Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI (LODR)), we enclose herewith the certificate issued by Ms. Sharanya Sriram, Practicing Company Secretary, under Regulation 40(9) of (SEBI (LODR)) for the period April 01, 2022 to March 31, 2023.
29-04-2023
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RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Change in Directorate

 It may be recalled that the Board of Directors of the Company at their Meeting held on March 16, 2023 had appointed Mr. Vikram Hosangady (DIN 09757469) as an Additional Director in the category of Non-Executive and Non-Independent Director, subject to approval of shareholders of the Company. The shareholders had on April 20, 2023 approved the appointment of Mr. Vikram Hosangady, as Non-Executive and Non-Independent Director vide postal ballot. The details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed.
21-04-2023
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RANE (MADRAS) LTD. - 532661 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We refer to our above mentioned letter regarding Postal Ballot notice dated March 16, 2023. The resolution for appointment of Mr. Vikram Taranath Hosangady, as Non-Executive Non Independent Director as set out in the said notice, has been approved with requisite majority by the members on April 20, 2023 (being the last date for e-voting). In this regard, we submit the Scrutinizer''s report dated April 20, 2023 on the Postal Ballot/e-voting. (Annexure - B)
21-04-2023
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