RANE (MADRAS) LTD. - 532661 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Raising of Funds
Further to our letter dated September 30, 2019, referred above, the exchange may please note that the Board of Directors of the Company at its meeting convened on October 21, 2019, is scheduled to inter-alia consider further fund raising plan including by way of issuance of equity shares and / or convertible securities to the Promoter / Promoter group on preferential basis and matters connected thereto. Further, the 'Trading Window' remains closed for Promoters, Directors, other connected persons and designated employees of the Company from September 30, 2019 to October 23, 2019 (both days inclusive), for this purpose also, in accordance with Rane Code to regulate, monitor and report trading by insiders. RANE (MADRAS) LTD. - 532661 - Compliance Certificate For The Period Ended September 30, 2019.
Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 September 30, 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. RANE (MADRAS) LTD. - 532661 - Board Meeting Intimation for Approval Of The Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ending September 30, 2019.
RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2019 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ending September 30, 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. RANE (MADRAS) LTD. - 532661 - Closure of Trading Window
In accordance with Rane Code to regulate, monitor and report trading by insiders (as amended w.e.f. April 01, 2019), the 'Trading Window' would remain closed for promoters, Directors, other connected persons and designated employees of the Company from September 30, 2019 to October 23, 2019 (both days inclusive) for the purpose of considering the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ending September 30, 2019. Rane (Madras) Ltd - 532661 - Announcement under Regulation 30 (LODR)-Credit Rating
As per the provisions of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) this is to inform that, with regard to the Company's debt instruments/ total Bank Loan facilities of Rs. 403 crores, CRISIL Limited has: a.reaffirmed - Long-Term Rating of 'CRISIL A' with outlook revised to 'Stable' from 'Positive', b.reaffirmed - Short-Term rating of 'CRISIL A1' Rane (Madras) Ltd - 532661 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
We here by inform that Ms. Radha Jayaraman, Chief Financial Officer of the Company has submitted resignation from the services of the Company effective from September 30, 2019, to pursue professional aspirations elsewhere. Rane (Madras) Ltd - 532661 - Announcement under Regulation 30 (LODR)-Investor Presentation
This is with reference to our aforementioned letter intimating Earnings Conference Call scheduled on Friday, August 09, 2019 at 15:00 hrs (IST) to discuss unaudited financial results for the quarter ended June 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. RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We hereby inform that an 'Earnings Conference Call' is scheduled on Friday, August 09, 2019 at 15:00 hours (IST), inter alia, to discuss the Unaudited financial results for the quarter ended June 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.