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, 2020 to August 09, 2020 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter ended June 30, 2020. RANE (MADRAS) LTD. - 532661 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Unaudited Financial Results For The Quarter Ending June 30, 2020.
RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2020. In view of SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, the Company is availing the relaxation/ exemptions from publication of notice of board meeting in newspapers under Regulation 47 (1)(a) of SEBI LODR. 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 of the Company for the half-year ended March 31, 2020 and the same is being made available on the website of the Company at www.ranegroup.com. RANE (MADRAS) LTD. - 532661 - Intimation Of Record Date/ Cut-Off Date For The 16Th Annual General Meeting- Regulation 42 Of SEBI LODR
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 16th Annual General meeting. The cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 31, 2020. RANE (MADRAS) LTD. - 532661 - Change In Auditors
Announcement regarding change in auditors Rane Madras posts 24 crore loss in FY20; announces salary cut
Total net revenue of the company fell 19 per cent 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 June 18, 2020 in connection with the proceeds from the INR 50 crores preferential issue of convertible warrants to Rane Holdings Limited, a member of the Promoter Group of the Company. It may 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, 2020 is being enclosed as per annexure A. Kindly take this on record as compliance with the relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). RANE (MADRAS) LTD. - 532661 - Announcement Under Regulation 30 (LODR)-Updates - Shareholder Communication
Company updates - Communication to shareholders FY20 RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Q4 FY20 Earnings Release RANE (MADRAS) LTD. - 532661 - Financial Results For The Quarter And Year Ended March 31, 2020 (Audited - Standalone & Consolidated)
This is to inform that the Board of Directors, inter alia, approved the audited financial results (standalone & consolidated) of the Company for the quarter and year ended Mar 31, 2020, as recommended by the audit committee at their respective meeting(s) held today (Jun 18,2020). The AFR of the Company are enclosed along with the Limited Review Report on both standalone & consolidated results issued by M/s. Deloitte Haskins & Sells, Chartered Accountants, Statutory Auditors.Further, declaration in respect of unmodified opinion on the afr (standalone & consolidated) for the year ended Mar 31, 2020 is enclosed (Regulation 33). The AFR 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 and shareholder communication is also enclosed (Regulation 30). The meeting of the Board of Directors commenced at 13:00 hrs (IST) and concluded at 14:40 hrs (IST).