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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 Wednesday, June 16, 2021 at 15:00 hours (IST), inter alia, to discuss the audited financial results for the quarter and year ended March 31, 2021. 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.
07-06-2021
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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 29, 2021, 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. In view of the Covid-19 situation and disruption in postal services across the Country, the Company is making efforts to send the individual reminder letters to the shareholders who have not claimed their dividends for seven or more consecutive years and whose shares are liable to be transferred IEPF Authority once the situation improves. 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).
29-05-2021
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RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that, Mr. L Lakshman, Non-Executive Director, has retired from the Board of Directors as per the retirement policy of the Company, effective closure of business hours on May 27, 2021. The details pursuant to Regulation 30 of SEBI LODR is attached.
27-05-2021
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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, 2021 (AFR) published on May 22, 2021, 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).
22-05-2021
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RANE (MADRAS) LTD. - 532661 - Compliances - Statement Of Deviation Or Variation

 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 21, 2021 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 aggregate Rs.55 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, 2021 is being enclosed as per Annexure A.
21-05-2021
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Rane (Madras) Ltd - 532661 - Compliances - Statement Of Deviation Or Variation

 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 21, 2021 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 aggregate Rs.55 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, 2021 is being enclosed as per Annexure A.
21-05-2021

Rane Madras Q4 net loss narrows to 14.7 crore

 Consolidated revenue grew 40.6% to 412.89 crore
21-05-2021
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Rane (Madras) Ltd - 532661 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of directors of the Company at their meeting held on May 21, 2021 (today) have, inter alia, have approved the following: (i) Appointment of Mr. S Sandilya as an Additional Director (in the category of Independent Director) ; (ii) Appointment of Mr. N Ramesh Rajan as an Additional Director (in the category of Independent Director) ; and (iii) Retirement of Mr. M Lakshminarayan, Non-Executive - Independent Director, as per the retirement policy of the Company The details pursuant to Regulation 30 of SEBI LODR in connection with the above are enclosed.
21-05-2021
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Rane (Madras) Ltd - 532661 - Financial Results For The Quarter And Year Ended March 31, 2021 (Audited - Standalone & Consolidated) With Audit Report

 Audited Standalone and Consolidated financial results for the Quarter and Year Ended March 31, 2021 with the Audit report issued by Ms. BSR & Co., LLP, Chartered Accountants, Statutory Auditors on May 21, 2021
21-05-2021
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RANE (MADRAS) LTD. - 532661 - Corporate Action - Record Date/Cut-Off Date For The 17Th- Annual General Meeting

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 (SEBI LODR), the record date/ cut-off date for the purpose of determining eligible shareholders for e-voting in connection with 17th Annual General meeting. The cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 13, 2021.
21-05-2021
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