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Rane (Madras) Ltd - 532661 - Outcome Of EGM - December 09, 2019

 We wish to inform you that an Extraordinary General Meeting (EGM) of the members of the Company was held on Monday, December 09, 2019 at The Music Academy (Mini hall), New No.168, T.T.K Road, Royapettah, Chennai - 600 014 at 10:15 hrs. In this regard, we furnish the following: 1. Summary of the Proceedings of EGM - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Annexure - 1 2. Voting Results of remote e-voting and Poll conducted at the EGM - Regulation 44 of SEBI LODR - Annexure - 2 3. Consolidated report of the Scrutinizer on remote e-voting and Poll dated December 09, 2019. - Annexure - 3 The above are also being uploaded on the website of the Company www.ranegroup.com. The EGM concluded at 10:43 hrs.
09-12-2019
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Fire breaks out in Delhi, several people feared dead

 A call about the fire was received at 5:22 AM following which 30 fire tenders were rushed to the spot. Many people trapped inside were rescued and rushed to RML Hospital and Hindu Rao Hospital, they said. Several of them are feared dead, the official said.
08-12-2019
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RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

 We here by inform that Mr. S Parthasarthy, Chief Executive Officer of the Company will be retiring from the services of the Company as per the Company policy with effect from December 31, 2019. The disclosures pursuant to regulation 30 of SEBI (LODR) are furnished in the attachment.
02-12-2019
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RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We hereby enclose copies of the notice sent to shareholders of the Company in the newspapers, viz., 'Business Standard' (English) and 'Dinamani' (Regional language) published on November 26, 2019. The notice is in respect of transfer of equity shares to the Investor Education and Protection Fund Authority (IEPF), in accordance with Rule 6 of the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments thereof.
26-11-2019
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RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we enclose herewith the copy of the advertisements published on November 14, 2019 in Newspapers - 'Business Standard' (English) and 'Dinamani' (Tamil) in connection with the Extraordinary General Meeting of the Company scheduled to be held on Monday, December 09, 2019 and the same are available on the website of the Company at www.ranegroup.com.
14-11-2019
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Rane (Madras) Ltd - 532661 - Notice Of The Extraordinary General Meeting To Be Held On December 09, 2019 (Monday)

 The Extraordinary General Meeting (EGM) of the company is scheduled to be held on Monday, December 9, 2019 at 10:15 hrs at The Music Academy (Mini Hall), New No. 168, T.T.K. Road, Royapettah, Chennai 600 014. Notice of the EGM being sent to the shareholders of the Company, is enclosed herewith and the same is available on the website of the company at www.ranegroup.com.
13-11-2019
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Rane (Madras) Ltd - 532661 - Announcement under Regulation 30 (LODR)-Investor Presentation

 This is with reference to our letter dated November 06, 2019 intimating Earnings Conference Call scheduled on Tuesday, November 12, 2019 at 15:00 hrs (IST) to discuss Unaudited financial results for the quarter ended September 30, 2019. We enclose herewith copy of the Earnings presentation proposed to be made thereat, to the analysts and investors. The same is also being made available on the website of the company, www.ranegroup.com.
11-11-2019
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Rane (Madras) Ltd - 532661 - Outcome of Board Meeting

 The Issue and allotment committee of the board of the Company at its meeting held today November 08, 2019 has inter-alia considered and approved: 1. Subject to the approval of the shareholders, issue of 17,42,160 warrants of face value of Rs.10/- each, for cash, at a price of Rs. 287/- each, convertible into 17,42,160 Equity shares of face value of Rs.10/- each, fully paid up at a price of Rs. 287/- per share, in one or more tranches, to Rane Holdings Limited (belonging to the Promoter and promoter group). 2. Convening of an Extra-Ordinary General Meeting (EGM) of the members on Monday, December 09, 2019 for the aforementioned preferential issue of warrants. 3. The relevant date for the preferential issue shall be Friday, November 08, 2019, being the working day preceding November 09, 2019 (Saturday - weekend), which is thirty days prior to the date of the EGM. The meeting of the Issue and Allotment Committee of board commenced at 16:30 hrs. and concluded at 17:30 hrs. (IST).
08-11-2019
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RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We hereby inform that an 'Earnings Conference Call' is scheduled on Tuesday,November 12, 2019 at 15:00 hours (IST), inter alia, to discuss the Unaudited financial results for the quarter ended September 30, 2019. The details of dial-in are enclosed. The presentation and transcript will also be made available on the website of the Company viz., www.ranegroup.com
06-11-2019
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RANE (MADRAS) LTD. - 532661 - Closure of Trading Window

 It may be noted that 'Trading Window' stands closed from November 05, 2019 to November 10, 2019 (both days inclusive) for promoters, directors, other connected persons and designated employees of the Company, in accordance with Rane Code to regulate, monitor and report trading by Insiders and practices and procedures for fair disclosure of unpublished price sensitive information.
05-11-2019
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