Bigul

RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We hereby enclose copies of extract of the un-audited (standalone & consolidated) financial results of the Company for the quarter and nine-months ended December 31, 2022 (UFR) published on February 09, 2023 in the newspapers, viz., 'Business Standard' (English) and 'Hindu Tamizh Thisai' (Regional language). We request you to take the above on record and note the compliance under relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
09-02-2023
Bigul

RANE (MADRAS) LTD. - 532661 - Results - Financial Results For The Quarter & Nine Months Ended December 31, 2022 (Unaudited - Standalone & Consolidated)

This is to inform that the Board of Directors, inter alia, approved the un-audited financial results (standalone & consolidated) (UFR) of the Company for the quarter and nine months ended Dec 31, 2022 as recommended by the audit committee at their respective meeting(s) held today (Feb 08, 2023). The UFR of the Company is enclosed along with the Limited Review Report on both standalone & consolidated results issued by M/s. BSR & Co, LLP, Chartered Accountants, Statutory Auditors. (Regulation 33). The un-audited financial results (standalone & consolidated) will be uploaded on the website of the company at www.ranegroup.com and stock exchanges at www.bseindia.com and www.nseindia.com (Regulation 46). An 'earnings release' for the above results is also enclosed (Regulation 30). The meeting of the Board of Directors commenced at 12:15 hrs (IST) and concluded at 13 : 11 hrs (IST).
08-02-2023
Bigul

RANE (MADRAS) LTD. - 532661 - Board Meeting Outcome for Board Meeting Held On February 08, 2023 - Under Regulation 30 Of SEBI LODR

This is to inform that the Board of Directors, inter alia, approved the un-audited financial results (standalone & consolidated) (UFR) of the Company for the quarter and nine months ended Dec 31, 2022 as recommended by the audit committee at their respective meeting(s) held today (Feb 08, 2023). The UFR of the Company is enclosed along with the Limited Review Report on both standalone & consolidated results issued by M/s. BSR & Co, LLP, Chartered Accountants, Statutory Auditors. (Regulation 33). The un-audited financial results (standalone & consolidated) will be uploaded on the website of the company at www.ranegroup.com and stock exchanges at www.bseindia.com and www.nseindia.com (Regulation 46). An 'earnings release' for the above results is also enclosed (Regulation 30). The meeting of the Board of Directors commenced at 12 : 15 hrs (IST) and concluded at 13 : 11 hrs (IST).
08-02-2023
Bigul

RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We hereby enclose copies of the notice to shareholders of the Company published on January 14, 2023, in the newspapers, viz., 'Business Standard' (English) and 'Hindu Tamizh Thisai' (Regional language) published. The notice to shareholders is in respect of the proposed transfer of equity shares to the Investor Education and Protection Fund Authority (IEPF), in accordance with Rule 6 of the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments thereof. We request you to take the above on record and note the compliance under relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
14-01-2023
Bigul

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 December 31, 2022, 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.
03-01-2023
Bigul

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 December 31, 2022 to February 10, 2023 (both days inclusive) for the purpose of considering the Unaudited Financial Results (standalone & consolidated) for the quarter and nine-months ending December 31, 2022.
30-12-2022
Bigul

RANE (MADRAS) LTD. - 532661 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For The Quarter And Nine - Months Ending December 31, 2022

RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results (standalone & consolidated) for the quarter and nine months ending December 31, 2022. 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 December 31, 2022 to February 10, 2023 (both days inclusive) for the purpose of considering the Unaudited Financial Results (standalone & consolidated) for the quarter and nine-months ending December 31, 2022.
30-12-2022
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