RANE (MADRAS) LTD. - 532661 - Shareholding for the Period Ended June 30, 2019
Rane (Madras) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here20-07-2019
20-07-2019
RANE (MADRAS) LTD. - 532661 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- S Subha ShreeDesignation :- Company Secretary and Compliance Officer10-07-2019
RANE (MADRAS) LTD. - 532661 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Details under Regulation 74(5) of SEBI (DP) Regulations, 201803-07-2019
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 June 30, 2019 to July 26, 2019 (both days inclusive) for the purpose of considering the Unaudited Financial Results (Standalone & Consolidated) for the quarter ending June 30, 2019.28-06-2019
RANE (MADRAS) LTD. - 532661 - Reg. 34 (1) Annual Report
In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we enclose herewith the copy of 15th Annual Report 2018 -19 along with Notice of Annual General Meeting of the Company.26-06-2019
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 June 25, 2019 in Newspapers - 'Business Standard'(English) and 'Dinamani'(Tamil) in connection with the 15th Annual General Meeting of the Company scheduled to be held on Wednesday, July 24, 2019 and the same are available on the website of the Company at www.ranegroup.com.25-06-2019
RANE (MADRAS) LTD. - 532661 - Shareholder Meeting - 15Th AGM On July 24, 2019 (Wednesday)
The Fifteenth Annual General Meeting (15th AGM) is scheduled to be held on Wednesday, July 24, 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 AGM dated May 23, 2019, 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.24-06-2019
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 March 31, 2019 and the same is being made available on the website of the Company at www.ranegroup.com.22-06-2019
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 June 11, 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.11-06-2019
RANE (MADRAS) LTD. - 532661 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report23/05/2019 3 Name of the Certifying Firm S Krishnamurthy & Co. 4 Name of the Certifying Individual K Sriram 5Membership TypeFCS 6 Membership Number 6312 7 CP No. 2215 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO30-05-2019