RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Q4 FY22 Earnings Release20-05-2022
20-05-2022
RANE (MADRAS) LTD. - 532661 - Board Meeting Outcome for 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 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). ... (ii) convening of the 18th Annual General Meeting of the members of the Company to be held on June 29, 2022(Wednesday) at 10:00 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 June 22, 2022 (Wednesday). The meeting of the Board of Directors commenced at 12:05 hrs and concluded at : 12:40 hrs. (IST).20-05-2022
RANE (MADRAS) LTD. - 532661 - Submission Of Certificate Pursuant To Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI (LODR)), we enclose herewith certificate issued by Ms. Sharanya Sriram, Practicing Company Secretary, under Regulation 40(9) of SEBI (LODR)) for the period April 01, 2021 to March 31, 2022.29-04-2022
RANE (MADRAS) LTD. - 532661 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRANE (MADRAS) LTD. 2CINL65993TN2004PLC052856 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 210.78 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: investorservices@ranegroup.com Name of the Chief Financial Officer: B Gnanasambandam Designation: Chief Financial Officer EmailId: investorservices@ranegroup.com Date: 25/04/2022 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.25-04-2022
RANE (MADRAS) LTD. - 532661 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- S Subha ShreeDesignation :- Company Secretary and Compliance Officer11-04-2022
RANE (MADRAS) LTD. - 532661 - Compliances - Compliance Certificate For The Period Ended March 31, 2022
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, 2021 to March 31, 2022.07-04-2022
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, 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.04-04-2022
RANE (MADRAS) LTD. - 532661 - Closure of Trading Window
In accordance with the Rane''s insider Code to regulate, monitor and report trading by insiders, the ''Trading Window'' continues to remain closed for Promoters, Directors, other connected persons and designated employees of the Company from March 31, 2022 to May 22, 2022 (both days inclusive) for the purpose of considering the Audited Financial Results (standalone & consolidated) for the quarter and year ending March 31, 2022. We request you to take this on record as compliance with the relevant provisions of SEBI LODR.30-03-2022
RANE (MADRAS) LTD. - 532661 - Board Meeting Intimation for Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ending March 31, 2022.
RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Audited Financial Results (standalone & consolidated) for the quarter and year ending March 31, 2022. Further, in accordance with the Rane''s insider Code to regulate, monitor and report trading by insiders, the ''Trading Window'' continues to remain closed for Promoters, Directors, other connected persons and designated employees of the Company from March 31, 2022 to May 22, 2022 (both days inclusive) for the purpose of considering the Audited Financial Results (standalone & consolidated) for the quarter and year ending March 31, 2022. We request you to take this on record as compliance with the relevant provisions of SEBI LODR.30-03-2022
RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby enclose copies of extract of the unaudited (standalone & consolidated) financial results of the Company for the quarter and nine-months ended December 31, 2021 (UFR) published on January 25, 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).25-01-2022