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RANE (MADRAS) LTD. - 532661 - Board Meeting Intimation for Prior Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR)

RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve Further, to our letter dated October 21, 2019, referred above, we wish to inform you that a meeting of the Issue and Allotment Committee of the Board of Directors of the Company has been convened on Friday, November 08, 2019 inter-alia to consider and approve: 1.Preferential issue of equity shares and/or convertible securities (warrants) up to Rs.50 Crores to the promoters/promoter group on preferential basis; 2.Determination of issue price; and 3.All matters connected thereto. 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with Rane Code to regulate, monitor and report trading by Insiders and practices and procedures for fair disclosure of unpublished price sensitive information.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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P Chidambaram taken to AIIMS after he complains of stomach ache, other illness

Sources said Chidambaram was taken to the RML Hospital in the morning but has now been shifted to the All India Institute of Medical Sciences (AIIMS)
28-10-2019
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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 September 30, 2019 and the same is being made available on the website of the Company at www.ranegroup.com.
23-10-2019
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Rane (Madras) Ltd - 532661 - Shareholding for the Period Ended September 30, 2019

Rane (Madras) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
22-10-2019
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Rane (Madras) Q2 net plunges 80% on sluggish demand

Our BureauAuto-parts maker Rane (Madras) Ltd reported an 80 per cent fall in its standalone net profit at 2.7 crore for the quarter ended September
21-10-2019
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Rane (Madras) Ltd - 532661 - Announcement under Regulation 30 (LODR)-Change in Management

This is further to our aforementioned letter, we hereby inform that Board of Directors of the Company at their Board Meeting held today (October 21, 2019) have inter alia, based on the recommendations of the Nomination & Remuneration Committee and approval of Audit Committee, appointed Mr. B Gnanasambandam, as Chief Financial Officer (CFO) of the Company. The disclosures pursuant to regulation 30 of SEBI (LODR) are furnished in the attachment.
21-10-2019
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RANE (MADRAS) LTD. - 532661 - Outcome of Board Meeting

Further, to our letter dated October 16, 2019, referred above, we hereby inform that the Board of Directors of the Company at its meeting held on October 21, 2019, inter-alia considered and approved further fund raising plan including by way of issuance of equity shares and / or convertible securities to the Promoter / Promoter group upto Rs.50 crores on preferential basis and matters connected thereto. In this regard, the Board has authorized a 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 was commenced at 13:00 hrs (IST) and concluded at 15 : 00 hrs (IST).
21-10-2019
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Rane (Madras) Ltd - 532661 - SUB: Results - Financial Results For The Quarter & Half Year Ended September 30, 2019 (Unaudited - Standalone & Consolidated)

This is to inform that the Board of Directors, inter alia, approved the un-audited financial results (standalone & consolidated) alongwith cash flow statement (UFR) of the Company for the quarter and half year ended Sep 30, 2019 as recommended by the audit committee at their respective meeting(s) held today (Oct 21, 2019). 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 13:00 hrs (IST) and concluded at 15 : 00 hrs (IST).
21-10-2019
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RANE (MADRAS) LTD. - 532661 - Submission Of Certificate Pursuant To Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI (LODR)), we enclose herewith certificate issued by Mr. K Sriram, Practicing Company Secretary, under Regulation 40(9) of SEBI (LODR) for the period April 01, 2019 to September 30, 2019.
21-10-2019
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