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 Rane (Madras) Ltd - 532661 - Shareholder Meeting - Update On Board
This is to inform that the shareholders at the 17th Annual General Meeting held on July 20, 2021, inter alia approved the following: (i)re-appointment of Mr. Harish Lakshman as Director, who retires by rotation (ii)re-appointment of Mr. Pradip Kumar Bishnoi, as an Independent Director for a second term (iii)appointment of Mr. S Sandilya, as an Independent Director (iv)appointment of Mr. Ramesh Rajan Natarajan, as an Independent Director The details pursuant to Regulation 30 of SEBI LODR in connection with the above are furnished in the Annexure. Rane (Madras) Ltd - 532661 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 17th Annual General Meeting (AGM) of the members of the Company was held on Tuesday, July 20, 2021 at 15:00 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 July 20, 2021. The above are also being uploaded on the website of the Company www.ranegroup.com The AGM concluded at 15:41 hrs. Rane (Madras) Ltd - 532661 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 17th Annual General Meeting (AGM) of the members of the Company was held on Tuesday, July 20, 2021 at 15:00 hrs IST through Video Conference (VC)/ Other Audio Visual Means (OAVM). In this regard, we furnish the following: 1.Summary of the proceedings of the 17th 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 July 20, 2021. - Annexure-3 The above are also being uploaded on the website of the Company www.ranegroup.com. The AGM concluded at 15:41 hrs. We request you to take the above on record and note the compliance under relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
This is to inform you that the Board of Directors of the Company have approved the following pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018: i.Amendments to the ''Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'', effective from July 01, 2021, the said Code has been posted on the Company''s corporate website www.ranegroup.com. ii.Amendments to the 'Code to Regulate, Monitor and Report Trading by Insiders' effective from July 01, 2021. This is for your information and record. Rane (Madras) Ltd - 532661 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Q1 FY22 Earnings Release Rane (Madras) Ltd - 532661 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Q1 FY22 Earnings Release Rane (Madras) Ltd - 532661 - Results - Financial Results For The Quarter Ended June 30, 2021 (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 ended June 30, 2021 as recommended by the audit committee at their respective meeting(s) held today (July 20, 2021). 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 10:45 hrs (IST) and concluded at 11 : 53 hrs (IST). Rane (Madras) Ltd - 532661 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 Officer Rane (Madras) Ltd - 532661 - Shareholding for the Period Ended June 30, 2021
Rane (Madras) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here