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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, 2021, 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 prescribed timelines including any extension thereof.
05-07-2021
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Rane (Madras) Ltd - 532661 - Reconstitution Of Committees Of The Board

 The Board of directors have reconstituted the Audit,Nomination and Remuneration, Stakeholder Relationship and Corporate Social Responsibility committees, effective from June 29, 2021. Revised constitution is enclosed.
29-06-2021
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RANE (MADRAS) LTD. - 532661 - Closure of Trading Window

 ln 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, 2021 to July 22, 2021 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter ended June 30, 2021.
29-06-2021
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RANE (MADRAS) LTD. - 532661 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For The Quarter Ending June 30, 2021.

 RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2021. ln 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, 2021 to July 22, 2021 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter ended June 30, 2021.
29-06-2021
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RANE (MADRAS) LTD. - 532661 - Reg. 34 (1) Annual Report

 In terms of regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) the copy of 17th Annual Report along with the Notice of the 17th AGM dated May 21, 2021 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.
25-06-2021
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RANE (MADRAS) LTD. - 532661 - Shareholder Meeting - 17Th AGM On July 20, 2021 (Tuesday)

 The Seventeenth Annual General Meeting (17th AGM) is scheduled to be held on Tuesday, July 20, 2021 at 15:00 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 17th Annual Report along with the Notice of the 17thAGM dated May 21, 2021 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
25-06-2021
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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. 02/2021 dated January 13, 2021, SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15,2021 and previous circulars in this regard, we enclose herewith the copy of the advertisements published on June 25, 2021 in Newspapers -''Business Standard'' (English) and ''Dinamani'' (Tamil) in connection with the 17th Annual General Meeting of the Company scheduled to be held on Tuesday, July 20, 2021 through Video Conference(VC)/Other Audio Visual Means (OAVM) and the same are available on the website of the Company at www.ranegroup.com.
25-06-2021
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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, 2021 issued by Mr. K Sriram, Partner, M/s. S Krishnamurthy & Co., Practicing Company Secretaries. This is for your information and record
22-06-2021
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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 Wednesday, June 16, 2021 at 15:00 hours (IST), inter alia, to discuss the Audited financial results for the quarter & year ended March 31, 2021. 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.
14-06-2021
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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 (Consolidated & Standalone) of the Company for the half-year ended March 31, 2021 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.
11-06-2021
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