Bigul

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 25/10/2018 ,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 October 25, 2018, inter alia, to consider and approve the Unaudited...
28-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Investor Presentation

This is with reference to our aforementioned letter intimating Earnings Conference Call scheduled on Monday, August 06, 2018 at 15:00 hrs (IST) to discuss un-audited financial results for the quarter ended June 30, 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.
03-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

We hereby inform that an 'Earnings Conference Call' is scheduled on Monday, August 06, 2018 at 15:00 hours (IST), inter alia, to discuss the Unaudited financial results for the quarter ended June 30, 2018. The details of dial-in are enclosed. The dial-in details and transcript will also be made available on the website of the Company viz., www.ranegroup.com.
30-07-2018
Bigul

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 here
26-07-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 14th Annual General Meeting (AGM) of the members of the Company was held on Wednesday, July 25, 2018 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 14th AGM (Regulation 30) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Annexure-1...
25-07-2018
Bigul

Announcement Under Regulation 30 (LODR) - Investments In Subsidiaries.

Considering the business requirements including new businesses, repayment of debts and other operational requirements in overseas subsidiaries, the board of directors of the Company at its meeting held today i.e., July 25,2018, inter-alia has approved enhancement in overall investments up to USD 10 Million in the equity capital of Rane Precision Die Casting (RPDC), Step Down Subsidiary of the Company, through Rane (Madras) International Holdings...
25-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform that the shareholders at the 14th Annual General Meeting held on July 25, 2018, inter alia approved the following: (i) re-appointment of Mr. L 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.
25-07-2018
Bigul

Results - Financial Results June 30, 2018 (Un-Audited 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 ended June 30, 2018, as recommended by the audit committee at their respective meeting(s) held today (July 25, 2018). The Limited Review Report on both standalone & consolidated results issued by M/s. Deloitte Haskins & Sells, Chartered Accountants, Statutory Auditors is enclosed. (Regulation 33)....
25-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

Rane (Madras) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
22-07-2018
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