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RANE (MADRAS) LTD. - 532661 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 16th Annual General Meeting (AGM) of the members of the Company was held on Friday, August 07, 2020 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 16th 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 August 07, 2020. - Annexure - 3 The above are also being uploaded on the website of the Company www.ranegroup.com The AGM concluded at 15:30 hrs.
07-08-2020
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RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Q1 FY21 Earnings Release
07-08-2020
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RANE (MADRAS) LTD. - 532661 - Results - Financial Results For The Quarter Ended June 30, 2020 (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, 2020 as recommended by the audit committee at their respective meeting(s) held today (August 07, 2020). The UFR of the Company is enclosed along with the Limited Review Report on both standalone & consolidated results issued by M/s. Deloitte Haskins & Sells, 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 11:15 hrs (IST) and concluded at 13:00hrs (IST).
07-08-2020
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Covid result in 30 secs? India, Israel conducting tests for potential tech

 Israeli Ambassador to India Ron Malka on Friday visited the special testing site created at the Dr Ram Manohar Lohia (RML) Hospital to witness the ongoing trials
31-07-2020
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Results of govt's effective intervention visible in availability of COVID-19 beds in Delhi: Health ministry

 In a tweet, the ministry said against a total of 529 COVID-19 beds in the Ram Manohar Lohia (RML), Safdarjung and Lady Hardinge Medical College (LHMC) hospitals, 404 were vacant at 7 am on Monday
27-07-2020
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RANE (MADRAS) LTD. - 532661 - Shareholding for the Period Ended June 30, 2020

 Rane (Madras) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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RANE (MADRAS) LTD. - 532661 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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
20-07-2020
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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, 2020 issued by Mr. K Sriram, Partner, M/s. S Krishnamurthy & Co., Practicing Company Secretaries.
16-07-2020
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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, 2020, 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: 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 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 15 days of its receipt.
13-07-2020
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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 16th Annual Report along with the Notice of the 16thAGM dated June 18, 2020 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.
13-07-2020
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