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. Rane (Madras) Ltd - 532661 - Announcement Under Regulation 30 Of SEBI LODR, 2015 - Update On Credit Rating.
As per the provisions of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby inform you that at the request of the Company, the ICRA Limited has withdrawn their ratings for the following debt instruments/ total Bank Loan facilities, of the Company: a. rating of [ICRA] A (Stable) and [ICRA] A1 assigned to Rs. 356.70 Crore Banking facilities; and b. rating of [ICRA] A1 assigned to Rs. 40 Crore commercial paper We enclose herewith the withdrawal letter(s) dated February 26, 2019 received by the Company. 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, February 15, 2019 at 15:00 hrs (IST) to discuss un-audited financial results for the quarter ended December 31, 2018. 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,February 15, 2019 at 15:00 hours (IST), inter alia, to discuss the Unaudited financial results for the quarter ended December 31, 2018. 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. Rane (Madras) Ltd - 532661 - Shareholding for the Period Ended January 03, 2019
Rane (Madras) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended January 03, 2019. For more details, kindly Click here RANE (MADRAS) LTD. - 532661 - Reconstitution Of Audit Committee.
This is to inform that the Board of Directors of the Company vide circular resolution passed on January 22, 2019, has inter-alia considered and approved the re-constitution of the Audit Committee of the Board with immediate effect. The revised composition of the Committee is as under: Mr. M Lakshminarayan Mr. L Lakshman Mr. Pradip Kumar Bishnoi Ms. Anita Ramachandran We request you to take the above on record and note the compliance under relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). Rane (Madras) Ltd - 532661 - Corporate Action - Fixes Record Date For (Interim Dividend FY 2018-19)
This is to inform you that the Board of Directors have at their meeting held today, i.e. January 22, 2019, inter alia, declared an interim dividend of Rs.4.00/- per equity share on 1,19,73,171 equity shares of Rs.10/- each fully paid up, for the financial year 2018-19 and approved the payment of the same to all the eligible shareholders whose name appear in the register of members of the Company as on February 01, 2019, Friday (Record date fixed for this purpose). The interim dividend will be paid / dispatched to the eligible shareholders, on February 08, 2019 (Friday). RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Q3 FY19 Earnings Release RANE (MADRAS) LTD. - 532661 - Corporate Action-Board approves Dividend
This is to inform you that the Board of Directors have at their meeting held today, i.e. January 22, 2019, inter alia, declared an interim dividend of Rs.4.00/- per equity share on 1,19,73,171 equity shares of Rs.10/- each fully paid up, for the financial year 2018-19 and approved the payment of the same to all the eligible shareholders whose name appear in the register of members of the Company as on February 01, 2018, Friday (Record date fixed for this purpose). The interim dividend will be paid / dispatched to the eligible shareholders, on February 08, 2019 (Friday). The meeting of the Board of Directors commenced at 11:00 hrs (IST) and concluded at 13:45 hrs (IST). RANE (MADRAS) LTD. - 532661 - Results - Financial Results For The Quarter And Nine Months Ended December 31, 2018 (Unaudited - Standalone & Consolidated)
This is to inform that the Board of Directors, inter alia, approved the un-audited financial results (standalone & consolidated) of the Company for the quarter and nine-months ended December 31, 2018, as recommended by the audit committee at their respective meeting(s) held today (January 22, 2019). The UFR of the Company are 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 standalone & consolidated financial results 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 11:00 hrs (IST) and concluded at 13:45 hrs (IST).