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Rane (Madras) Ltd - 532661 - Statement Of Investor Complaints For The Quarter Ended December 2018

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 Officer
10-01-2019
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Rane (Madras) Ltd - 532661 - Shareholding for the Period Ended December 31, 2018

Rane (Madras) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
05-01-2019
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Rane (Madras) Ltd - 532661 - Details under Regulation 74(5) of SEBI (DP) Regulations, 2018

Rane (Madras) Ltd has informed BSE regarding details of securities dematerialized / rematerialized for the period ended December 31, 2018 as required under Regulation 74(5) of SEBI (DP) Regulations, 2018.
04-01-2019
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Rane (Madras) Ltd - 532661 - Board to consider Dividend

Rane (Madras) Ltd has informed BSE that a meeting of the Board of Directors of the Company has been scheduled to be held on January 22, 2019, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ending December 31, 2018 and declare dividend, if any.Further, 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with Rane Code to regulate, monitor and report trading by Insiders and practices and procedures for fair disclosure of Unpublished price sensitive information, the Trading Window' would remain closed for promoters, directors, other connected persons and designated employees of the Company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 December 31, 2018 to January 24, 2019 (both days inclusive) for the purpose of considering the unaudited Financial Results (Standalone & Consolidated) for the quarter and nine-months ending December 31, 2018 and declare dividend, if any.
31-12-2018
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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with Rane Code to regulate, monitor and report trading by Insiders and practices and procedures for fair disclosure of Unpublished price sensitive information, the 'Trading Window' would remain closed for promoters, directors, other connected persons and designated employees of the Company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 December 31, 2018 to January 24, 2019 (both days inclusive) for the purpose of considering the unaudited Financial Results (Standalone & Consolidated) for the quarter and nine-months ending December 31, 2018 and declare interim dividend, if any.
31-12-2018
Bigul

RANE (MADRAS) LTD. - 532661 - Board Meeting Intimation for Intimation Of Board Meeting - Under Regulation 29 Of The SEBI LODR & Closure Of Trading Window

RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve In compliance with regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby intimate that a meeting of the board of directors of the Company has been scheduled to be held on January 22, 2019, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ending December 31, 2018 and declare interim dividend, if any. 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 4, 2018 under Regulation 33 of SEBI LODR, the consolidated unaudited financial results would be published in newspapers.
31-12-2018
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RANE (MADRAS) LTD. - 532661 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rane Holdings Ltd & PACs
31-12-2018
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RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Allotment

The allotment of committee of the board of directors of the Company at their meeting held today has allotted 3,65,630 equity shares of face value of Rs.10/- each, as fully paid-up pursuant to exercise of 3,65,630 warrants allotted by RML on September 11, 2017 on preferential basis to Rane Holdings Limited (holding Company). The allotment has been made for cash, upon receipt of entire balance of 75% of issue price i.e., Rs. 14,99,99,707.50 (warrant exercise price). These equity shares now allotted, shall rank pari passu in all respects with the existing equity shares, including dividend, if any.
28-12-2018
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Rane (Madras) Ltd - 532661 - Announcement under Regulation 30 (LODR)-Credit Rating

Credit Rating for Company''s debt instruments/ total Bank Loan facilities of Rs.403 crores and commercial paper of Rs.40 crores by CRISIL Limited.
27-12-2018
Bigul

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 December 12, 2018. 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.
12-12-2018
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