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RANE (MADRAS) LTD. - 532661 - Shareholder Meeting / Postal Ballot-Outcome Of Postal Ballot

 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). ln this regard, we submit the following: 1.Voting results under Regulation 44(3) of SEBI LODR. (Annexure - A) 2.Scrutinizer''s report dated April 20, 2023 on the Postal Ballot/e-voting. (Annexure - B) The above are also being uploaded on the website of the Company www.ranegroup.com and CDSL www.evotingindia.com. We request you to take the above on record and note the compliance under above referred regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
21-04-2023
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RANE (MADRAS) LTD. - 532661 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRANE (MADRAS) LTD. 2CIN NO.L65993TN2004PLC052856 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 241.95 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S Subha Shree Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: B Gnanasambandam Designation: Chief Financial Officer EmailId: [email protected] Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-04-2023
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RANE (MADRAS) LTD. - 532661 - Compliances - Compliance Certificate For The Period Ended March 31, 2023

 Pursuant to Regulation 7(3) of the company''s Listing Agreement SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that:- All activities in relation to share transfer facility are maintained by lntegrated Registry Management Services Private Limited, Registrars and Share Transfer Agents to the Company, registered with the Securities and Exchange Board of India, for the period April 01, 2022 to March 31, 2023.
05-04-2023
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RANE (MADRAS) LTD. - 532661 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to inform that the details of securities dematerialized / rematerialized during the quarter ended March 31, 2023, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all the Stock Exchanges, where the shares of the Company are listed (copy enclosed). We hereby confirm and certify that: a. The securities comprised in the said certificates(s) have been listed on the stock exchanges or exchanges where the earlier issued securities were listed; and b. The certificates have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within stipulated time limit under above regulation.
04-04-2023
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RANE (MADRAS) LTD. - 532661 - Closure of Trading Window

 In accordance with Rane''s lnsider code to regulate, monitor and report trading by insiders, the ''Trading window'' would remain closed for Promoters, Directors, other connected persons and designated employees of the company from March 31, 2023 to May 07, 2023 (both days inclusive) for the purpose of considering the Audited Financial Results (standalone & consolidated) for the quarter and year ending March 31, 2023.
30-03-2023
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RANE (MADRAS) LTD. - 532661 - Board Meeting Intimation for Consider And Approve The Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ending March 31, 2023.

 RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 ,inter alia, to consider and approve the Audited Financial Results (standalone & consolidated) for the quarter and year ending March 31, 2023. Further, in accordance with Rane''s lnsider code to regulate, monitor and report trading by insiders, the ''Trading window'' would remain closed for Promoters, Directors, other connected persons and designated employees of the company from March 31, 2023 to May 07, 2023 (both days inclusive) for the purpose of considering the Audited Financial Results (standalone & consolidated) for the quarter and year ending March 31, 2023.
30-03-2023
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RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith copy of the advertisements published on March 22, 2023 in Newspapers - Business Standard (English) and Hindu Tamizh Thisai (Tamil) in connection with the Postal ballot Notice dated March 16, 2023. Copies of the said advertisements are also being made available on the website of the Company at www.ranegroup.com. Kindly take this on record as compliance with the relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
22-03-2023
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RANE (MADRAS) LTD. - 532661 - Shareholder Meeting / Postal Ballot-Notice Of Postal Ballot

 This is further to our earlier announcement on the appointment of Mr. Vikram Taranath Hosangady (DIN: 09757469) as a Non - Executive, Non - Independent Director. In this regard, we enclose herewith copy of the notice of Postal Ballot dated March 16, 2023 being sent to members today (i.e., March 21, 2023) seeking their approval for the appointment of Mr. Vikram Taranath Hosangady. Pursuant to relaxations issued by MCA, the Postal Ballot notice is being sent to members through electronic means only. The Company has engaged the services of Central Depository Services (India) Limited (CDSL) for providing the remote e-voting facility to enable members to cast their votes electronically. Details under regulation 30 of SEBI LODR are enclosed.
21-03-2023
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RANE (MADRAS) LTD. - 532661 - Reconstitution Of Committees Of The Board

 The Board of directors have reconstituted the Audit, Nomination and Remuneration and Corporate Social Responsibility Committee(s), effective from March 16, 2023. Revised constitution is enclosed.
16-03-2023
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RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of Directors of the Company at their meeting held on March 16, 2023 (today) have, inter alia; a. approved the appointment of Mr. Vikram Hosangady, as an Additional Director (in the category of Non-Executive and Non-Independent Director), effective March 16, 2023; and b. taken on record the retirement of Mr. S Sandilya, Non Executive - Independent Director, in accordance with policy of the Company effective closure of business hours on March 16, 2023. The Board while acknowledging his significant contributions to its discussions and decisions on various strategic and governance matters, appreciated his valuable advice and guidance rendered during his tenure as an Independent Director. Pursuant to the aforesaid changes the Board Composition of the Board of Directors continues to be in compliance with Regulation 17 of SEBI LODR The details pursuant to Regulation 30 of SEBI LODR are enclosed as Annexure.
16-03-2023
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