Annual report for Rane (Madras) Ltd. for FY-2024
09-05-2024
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 LODR, we enclose herewith the certificate issued by Ms. Sharanya Sriram, Practising Company Secretary, for the period April 01, 2023 to March 31, 2024.30-04-2024
RANE (MADRAS) LTD. - 532661 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRANE (MADRAS) LTD. 2CIN NO.L65993TN2004PLC052856 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 360.26 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: [email protected] Name of the Chief Financial Officer: B Gnanasambandam Designation: Chief Financial Officer EmailId: [email protected] Date: 17/04/2024 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.17-04-2024
RANE (MADRAS) LTD. - 532661 - Compliances - Compliance Certificate For The Period Ended March 2024.
Pursuant to Regulation 7(3) of the company''s Listing Agreement SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that:- All activities in relation to share transfer facility are maintained by Integrated 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, 2023 to March 31, 2024.09-04-2024
RANE (MADRAS) LTD. - 532661 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed a copy of the certificate dated April 02, 2024 received from M/s. Integrated Registry Management Services Private Limited, RTA of the Company for the quarter ended March 31, 2024.09-04-2024
RANE (MADRAS) LTD. - 532661 - Closure of Trading Window
In accordance with Rane''s Insider Code, the ''Trading Window'' would remain closed for Promoters, Directors, other connected persons and designated employees of the Company from March 31, 2024 to May 11, 2024 (both days inclusive) for the purpose of considering the Audited Financial Results (Standalone & Consolidated) for the quarter and year ending March 31, 2024.29-03-2024
RANE (MADRAS) LTD. - 532661 - Board Meeting Intimation for Consider And Approve The Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ending March 31, 2024
RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ending March 31, 2024. Further, in accordance with Rane''s lnsider code, the ''Trading window'' would remain closed for Promoters, Directors, other connected persons and designated employees of the company from March 31, 2024 to May 11, 2024 (both days inclusive) for the above purpose.29-03-2024
RANE (MADRAS) LTD. - 532661 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Issuance of Duplicate Share Certificate26-03-2024
RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform you that at the meeting held today i.e. March 20, 2024, Mr. L Ganesh, Chairman has informed that he is retiring as Chairman of the Board effective from close of business hours on March 31, 2024 and he will continue to serve on the Board, as a Non-Executive Director. Mr. Harish Lakshman was appointed as Chairman of the Board with effect from April 01, 2024. Further, the CSR and Risk Management Committee have been re-constituted with Mr. Harish Lakshman as Chairman and Mr. L Ganesh as Member.20-03-2024
RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Credit Rating
Further to our letter dated February 20, 2024 on Credit Rating we enclose herewith the Credit Rating Letter dated February 20, 2024 received by the Company21-02-2024