Rane (Madras) Ltd - 532661 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate30-07-2019
30-07-2019
RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that the shareholders at the 15th Annual General Meeting held on July 24, 2019, inter alia approved the following: (i) re-appointment of Mr. Harish Lakshman as director, who retired by rotation; The details pursuant to Regulation 30 of SEBI LODR in connection with the above are furnished in the Annexure.25-07-2019
Rane (Madras) Ltd - 532661 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rane (Madras) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here25-07-2019
RANE (MADRAS) LTD. - 532661 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 15th Annual General Meeting (AGM) of the members of the Company was held on Wednesday, July 24, 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: Consolidated report of the Scrutinizer on remote e-voting and poll dated July 24, 2019. The above are also being uploaded on the website of the Company www.ranegroup.com. The AGM concluded at 11:58 hrs.24-07-2019
Rane (Madras) Ltd - 532661 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 15th Annual General Meeting (AGM) of the members of the Company was held on Wednesday, July 24, 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: Consolidated report of the Scrutinizer on remote e-voting and poll dated July 24, 2019. The above are also being uploaded on the website of the Company www.ranegroup.com. The AGM concluded at 11:58 hrs.24-07-2019
Rane (Madras) Ltd - 532661 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 15th Annual General Meeting (AGM) of the members of the Company was held on Wednesday, July 24, 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 the AGM (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 AGM (Regulation 44) of SEBI LODR) - Annexure-2 3. Consolidated report of the Scrutinizer on remote e-voting and poll dated July 24, 2019. - Annexure-3 The above are also being uploaded on the website of the Company www.ranegroup.com. The AGM concluded at 11:58 hrs.24-07-2019
Rane (Madras) Q1 net falls 76% on sluggish auto market
Auto component maker Rane (Madras) Ltd (RML) has reported a 76 per cent drop in its standalone net profit at 3.2 crore the first quarter ended June24-07-2019
RANE (MADRAS) LTD. - 532661 - Announcement Under Regulation 30(LODR)- Updates On Acquisition
The Board of directors of the Company at its meeting held July 24, 2019 inter-alia has approved enhancement in investments up to USD 30 million (earlier USD 20 million) in Rane Precision Die Casting Inc., USA (RPDC), Step Down Subsidiary, either directly or through Rane (Madras) International Holdings B V, The Netherlands (RMIH), Wholly Owned Subsidiary of the Company, over the next five years.24-07-2019
Rane (Madras) Ltd - 532661 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Q1 FY20 Earnings Release24-07-2019
Rane (Madras) Ltd - 532661 - Results - Financial Results For The Quarter Ended June 30, 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 ended June 30, 2019 as recommended by the audit committee at their respective meeting(s) held today (July 24, 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 13:45 hrs (IST) and concluded at 15:45 hrs (IST).24-07-2019