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 October 01, 2018 to March 31, 2019. RANE (MADRAS) LTD. - 532661 - Shareholding for the Period Ended March 31, 2019
Rane (Madras) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Rane (Madras) Ltd - 532661 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of Duplicate Share Certificate Rane (Madras) Ltd - 532661 - Statement Of Investor Complaints For The Quarter Ended March 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 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Details under Regulation 74(5) of SEBI (DP) Regulations, 2018 RANE (MADRAS) LTD. - 532661 - Compliance Certificate For The Period Ended March 31, 2019
Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. RANE (MADRAS) LTD. - 532661 - Closure of Trading Window
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with Rane Code to regulate, monitor and report trading by Insiders and practices and procedures for fair disclosure of Unpublished price sensitive information, the 'Trading Window' would remain closed for promoters, directors, other connected persons and designated employees of the Company from March 31, 2019 to May 25, 2019 (both days inclusive) for the purpose of considering the Audited Financial Results (Standalone & Consolidated) for the quarter and year ending March 31, 2019 and declare final dividend, if any for FY 2018-19. RANE (MADRAS) LTD. - 532661 - Board Meeting Intimation for Audited Financial Results - Q4 & Year Ending March 31, 2019 And Recommendation Of Final Dividend, If Any.
RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ending March 31, 2019 and if thought fit, recommend final dividend, if any for the FY 2018-19 and fix record date thereof. 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. Further, as per our intimation letter dated July 5, 2018 under Regulation 33 of SEBI LODR, the consolidated audited financial results would be published in newspapers. Rane (Madras) Ltd - 532661 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Further investment in Subsidiaries - The board of directors of the Company at its meeting held today i.e., March 21, 2019 inter-alia has approved enhancement in investments upto USD 20 million in Rane Precision Die Casting Inc., USA (RPDC), Step Down Subsidiary, through Rane (Madras) International Holdings B V, The Netherlands (RMIH), Wholly Owned Subsidiary of the Company, over the next five years. Rane (Madras) Ltd - 532661 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of loss of Share certificate pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.