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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, 2022 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.
03-06-2022
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RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Investor Presentation

 This is with reference to the aforementioned letter intimating Earnings Conference Call scheduled on Monday, May 30, 2022 at 15:00 hours (IST), inter alia, to discuss the audited financial results for the quarter and year ended March 31, 2022. We enclose herewith copy of the Earnings presentation proposed to be made thereat, to the analyst and investors. The same is also being made available on the website of the Company, www.ranegroup.com. We request you to take the above on record and note the compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
30-05-2022
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RANE (MADRAS) LTD. - 532661 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to regulation 24A of SEBI (listing Obligations and Disclosure Requirements) Regulations,2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08th February 2019, we are enclosing herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022 issued by Mr. K Sriram, Partner, M/s. S Krishnamurthy & Co., Practicing Company Secretaries.
28-05-2022
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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 May 27, 2022, in the newspapers, viz., 'Business Standard' (English) and 'Dinamani' (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).
27-05-2022
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RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We hereby inform that an 'Earnings Conference Call' is scheduled on, Monday, May 30, 2022 at 15:00 hours (IST), inter alia, to discuss the audited financial results for the quarter and year ended March 31, 2022. The details of dial-in are enclosed. The presentation and transcript will also be made available on the website of the Company viz., www.ranegroup.com. Kindly take this disclosure on record as compliance under relevant provisions of SEBI (LODR) Regulations 2015.
24-05-2022
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RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We hereby enclose copies of extract of the audited (standalone & consolidated) financial results of the Company for the quarter and year ended March 31, 2022 (UFR) published on May 21, 2022, in the newspapers, viz., 'Business Standard' (English) and 'Dinamani' (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).
21-05-2022
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Annual report for Rane (Madras) Ltd. for FY-2022
21-05-2022
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RANE (MADRAS) LTD. - 532661 - Outcome of Board Meeting (AGM on June 29, 2022)

 Rane (Madras) Ltd has informed BSE regarding Outcome of Board Meeting held on May 20, 2022.
20-05-2022
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RANE (MADRAS) LTD. - 532661 - Compliance - Statement Of Deviation Or Variation - Regulation 32 Of SEBI LODR

 In terms of Regulation 32 of SEBI LODR, we submit herewith the quarterly statement of deviation(s) / variation(s) after review by the audit committee at its meeting held on May 20, 2022 in connection with the proceeds from preferential issue(s) of convertible warrants to Rane Holdings Limited, a member of the Promoter Group of the Company. The Company raised an amount of upto Rs.15 crores during the quarter which were completely utilized in line with stated objects. It may also be noted there is no deviation/variation in the utilization of funds against the stated objects and hence a NIL statement for the period ended March 31, 2022 is being enclosed as per annexure A. Kindly take this on record as compliance with the relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
20-05-2022
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RANE (MADRAS) LTD. - 532661 - Results - Financial Results For The Quarter & Year Ended March 31, 2022 (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 (AFR) of the Company for the quarter and year ended March 31, 2022 based on the recommendation of the audit committee at its meeting held earlier today (May 20, 2022).The AFR of the Company for the quarter and year ended March 31, 2022 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 AFR for the year ended March 31, 2022 is enclosed (Regulation 33). The AFR will be uploaded on the website of the company at www.ranegroup.com (Regulation 46).The extract of the AFR will be published in newspapers, i.e., ''Business Standard'' and ''Dinamani'' in the format prescribed (Regulation 47); The meeting of the Board of Directors commenced at 12:05 hrs and concluded at 12:40 hrs. (IST).
20-05-2022
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