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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 June 30, 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 were 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.
04-07-2022
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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 June 30, 2022 to July 23, 2022 (both days inclusive) for the purpose of considering the Unaudited Financial Results (standalone & consolidated) for the quarter ending June 30, 2022. We request to take this on record as compliance with the relevant regulations of SEBI LODR.
29-06-2022
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RANE (MADRAS) LTD. - 532661 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ending June 30, 2022

 RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 ,inter alia, to consider and approve the Unaudited Financial Results (standalone & consolidated) for the quarter ending June 30, 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 June 30, 2022 to July 23, 2022 (both days inclusive) for the purpose of considering the Unaudited Financial Results (standalone & consolidated) for the quarter ending June 30, 2022. We request to take this on record as compliance with the relevant regulations of SEBI LODR.
29-06-2022
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RANE (MADRAS) LTD. - 532661 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Rane (Madras) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-06-2022
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RANE (MADRAS) LTD. - 532661 - Shareholder Meeting - Change In Board

 This is to inform that : (I) the shareholders at the 18th Annual General Meeting held on June 29, 2022, inter-alia, approved the following: (i) Re-appointment of Mr. Ganesh Lakshminarayan as Director, who retires by rotation (ii) Appointment of Ms. Vasudha Sundararaman as an Independent Director (II) Ms. Anita Ramachandran ceases to hold office as an Independent Director effective conclusion of the 18th AGM, upon completion of her second term. The details pursuant to Regulation 30 of SEBI LODR in connection with the above are furnished in the Annexure.
29-06-2022
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RANE (MADRAS) LTD. - 532661 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the 18th Annual General Meeting (AGM) of the members of the Company was held on Wednesday, June 29, 2022 at 10:00 hrs IST through Video Conference (VC)/ Other Audio Visual Means (OAVM). In this regard, we furnish herewith the Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM dated June 29, 2022. The above are also being uploaded on the website of the Company www.ranegroup.com The AGM concluded at 10:35 hrs.
29-06-2022
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RANE (MADRAS) LTD. - 532661 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 18th Annual General Meeting (AGM) of the members of the Company was held on Wednesday, June 29, 2022 at 10:00 hrs IST through Video Conference (VC)/ Other Audio Visual Means (OAVM). In this regard, we furnish the following: 1.Summary of the Proceedings of 18th AGM (Regulation 30) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Annexure - 1 2.Voting Results of remote e-voting and e-voting at the AGM (Regulation 44) of SEBI LODR) - Annexure - 2 3.Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM dated June 29, 2022. - Annexure - 3 The above are also being uploaded on the website of the Company www.ranegroup.com The AGM concluded at 10:35 hrs.
29-06-2022
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RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 ln terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and Rule 20 of Companies (Management and Administration) Rules, 2014 read with MCA General Circular No. 02/2022 dated May 05, 2022 and previous circulars in this regard, we enclose herewith the copy of the advertisements published on June 08, 2022 in Newspapers -''Business Standard'' (English) and ''Dinamani'' (Tamil) in connection with the 18th Annual General Meeting of the Company scheduled to be held on Wednesday, June 29, 2022 through Video Conference(VC)/Other Audio Visual Means (OAVM) and the same are available on the website of the Company at www.ranegroup.com. We request you to take the above on record as compliance with relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and disseminate to the stakeholders.
08-06-2022
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RANE (MADRAS) LTD. - 532661 - Reg. 34 (1) Annual Report.

 The Eighteenth Annual General Meeting (18th AGM) is scheduled to be held on Wednesday, June 29, 2022 at 10:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). In terms of regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) the copy of 18th Annual Report along with the Notice of the 18th AGM dated May 20, 2022 being sent to the shareholders of the Company, is enclosed herewith and the same is also available on the website of the Company at www.ranegroup.com.
07-06-2022
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RANE (MADRAS) LTD. - 532661 - Shareholder Meeting - 18Th AGM On June 29, 2022 (Wednesday)

 The Eighteenth Annual General Meeting (18th AGM) is scheduled to be held on Wednesday, June 29, 2022 at 10:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The copy of 18th Annual Report along with the Notice of the 18th AGM dated May 20, 2022 being sent to the shareholders of the Company, is enclosed herewith and the same is also available on the website of the Company at www.ranegroup.com. The Company has engaged Central Depository Services (India) Limited (''''''''CDSL'''''''') for providing E-voting services and VC/OAVM facility for this AGM. Details of e-voting are enclosed.
07-06-2022
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