RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Q3 FY20 Earnings Release21-01-2020
21-01-2020
RANE (MADRAS) LTD. - 532661 - Results - Financial Results For The Quarter & Nine Months Ended December 31, 2019 (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 and nine months ended Dec 31, 2019 as recommended by the audit committee at their respective meeting(s) held today (Jan 21, 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 11:30 hrs (IST) and concluded at 13:25 hrs (IST).21-01-2020
Rane (Madras) Ltd - 532661 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0110 Name of the Signatory :- S Subha ShreeDesignation :- Company Secretary and Compliance Officer09-01-2020
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 December 31, 2019, 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: a.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 b.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.03-01-2020
RANE (MADRAS) LTD. - 532661 - Closure of Trading Window
In accordance with Rane 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, 2019 to January 23, 2020 (both days inclusive) for the purpose of considering the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine-months ending December 31, 2019.24-12-2019
RANE (MADRAS) LTD. - 532661 - Board Meeting Intimation for Approval Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine-Months Ending December 31, 2019.
RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2020 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine-months ending December 31, 2019. 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.24-12-2019
RANE (MADRAS) LTD. - 532661 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rane Holdings Ltd20-12-2019
Rane (Madras) Ltd - 532661 - Announcement under Regulation 30 (LODR)-Allotment
This is further to our earlier announcements referred above, the latest being our announcement dated December 09, 2019 on the outcome of Extra Ordinary General Meeting wherein the shareholders had approved issue of warrants on preferential basis to Rane Holdings Limited. It may be noted that the Issue and Allotment Committee of the board of directors, has on December 18, 2019 allotted for cash, 17,42,160 warrants of face value of Rs.10/- each, convertible in one or more tranches into 17,42,160 Equity shares of face value of Rs.10/- each fully paid up at a price of Rs.287/- per equity share at any time on or before the expiry of 18 (eighteen) months from the date of allotment. The details as required under Regulation 30 of SEBI LODR read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is furnished in Annexure - A. We request you to take the above on record and note the compliance under above referred regulations of SEBI LODR.18-12-2019
Rane (Madras) Ltd - 532661 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of duplicate share certificate13-12-2019
RANE (MADRAS) LTD. - 532661 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rane (Madras) Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here10-12-2019