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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'' would remain closed for Promoters, Directors, other connected persons and designated employees of the Company from December 31, 2020 to January 29, 2021 (both days inclusive) for the purpose of considering the Unaudited Financial Results (standalone & consolidated) for the quarter and nine months ending December 31, 2020.
30-12-2020
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RANE (MADRAS) LTD. - 532661 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ending December 31, 2020

 RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve to consider and approve the Unaudited Financial Results (standalone & consolidated) for the quarter and nine months ending December 31, 2020. Further, in compliance with regulation 47 of SEBI LODR, an advertisement of notice of meeting of the Board of Directors for the above purpose is also being issued in the newspapers, viz., ''Business Standard'' and ''Dinamani''. The consolidated unaudited financial results would also be published in the said newspapers.
30-12-2020
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RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 we enclose herewith copy of the advertisements published on December 18, 2020 in Newspapers - Business Standard (English) and Dinamani (Tamil) in connection with the Postal ballot Notice dated December 17, 2020. Copies of the said advertisements are also being made available on the website of the Company at www.ranegroup.com.
18-12-2020
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RANE (MADRAS) LTD. - 532661 - Notice Of Postal Ballot (Remote E-Voting)

 we enclose herewith copy of the notice to members dated December 17, 2020 seeking approval for the matters as set out therein by way of postal ballot/ electronic voting (remote e-voting). Pursuant to relaxations issued by MCA, the Postal Ballot notice is being sent to members through electronic means only. The Company has engaged the services of Central Depository Services Limited (CDSL) for providing the remote e-voting facility to enable members to cast their votes electronically. Details under regulation 30 of SEBI LODR are enlcosed
17-12-2020
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RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Preferential Issue

 The Issue and allotment committee of the board of the Company at its meeting convened today i.e., December 17, 2020 has, inter-alia, considered and approved the Preferential issue of 25,49,936 Convertible warrants to M/s. Rane Holdings Limited (Promoter/Promoter Group) and fixation of relevant date as 17-12-2020 for the said purpose. The meeting of the Issue and Allotment Committee of board commenced at 15:00 hrs. (IST) and concluded at 15 : 30 hrs. (IST).
17-12-2020
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RANE (MADRAS) LTD. - 532661 - Outcome Of Board Meeting Held On December 17, 2020 -Under Regulation 30 Of SEBI LODR - Fund Raising Plans

 Further, to our letter dated December 14, 2020, referred above, we hereby inform that the Board of Directors of the Company at its meeting held on December 17, 2020, inter-alia considered and approved further fund raising plan including by way of issuance of equity shares and / or convertible securities (warrants) to the Promoter / Promoter group up to Rs.60 crores on preferential basis and matters connected thereto. In this regard, the Board has authorized the issue and allotment committee of the Board, for all matters connected / incidental to the aforementioned fund raising plans including issuance/allotment, fixation of the relevant date as per SEBI ICDR Regulations, pricing for the securities proposed to be issued etc. The meeting of the Board commenced at 09:30hrs (IST) and concluded at 10 : 26 hrs (IST).
17-12-2020
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RANE (MADRAS) LTD. - 532661 - Closure of Trading Window

 In compliance with regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) we hereby intimate that a meeting of the Board of Directors of the Company has been scheduled on December 17, 2020, inter-alia, to consider further fundraising plan including by way of issuance of equity shares and/or convertible securities to the Promoter / Promoter group on preferential basis, determination of issue price and matters connected thereto. In this connection, the 'Trading Window' has been closed for Promoters, Directors, other connected persons, and designated employees of the Company from December 10, 2020, to December 19, 2020 (both days inclusive), in accordance with Rane Code to regulate, monitor and report trading by insiders.
14-12-2020
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RANE (MADRAS) LTD. - 532661 - Board Meeting Intimation for Fund Raising Plans

 RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2020 ,inter alia, to consider and approve fund raising plan including by way of issuance of equity shares and/or convertible securities to the Promoter / Promoter group on preferential basis, determination of issue price and matters connected thereto. In this connection the 'Trading Window' has been closed for Promoters, Directors, other connected persons, and designated employees of the Company from December 10, 2020 to December 19, 2020 (both days inclusive), in accordance with Rane Code to regulate, monitor and report trading by insiders. We request to take this on record as compliance with the relevant regulations of SEBI LODR.
14-12-2020
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RANE (MADRAS) LTD. - 532661 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Details of loss of share certificate
20-11-2020
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RANE (MADRAS) LTD. - 532661 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Details of loss of share certificate
17-11-2020
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