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RANE (MADRAS) LTD. - 532661 - Further Investment In Subsidiary - Rane Automotive Components Mexico

 The Investment Committee of the Board ai its meeting held today has approved investment in Rane Automotive Components Mexico S de R.L. de C.V. (RACM), wholly owned overseas subsidiary (WOS) established in Mexico, an amount of USD 3.00 Million to USD 6.00 Million over the next 12 to 18 months in one or more tranches. The details in term of regulation 30 is enclosed A press release in this connection is enclosed. The Meeting of investment committee held today started at 19:15 hrs (IST) and concluded at 19:29 hrs (IST).
25-01-2024
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RANE (MADRAS) LTD. - 532661 - Reconstitution Of Committees Of The Board

 The Board at its meeting held today i.e. January 25, 2024, has re-constituted the composition of the risk management Committee as enclosed. The above committee re-constitution is effective from Feb 15, 2024.
25-01-2024
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RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Q3 FY24 Earnings Release
25-01-2024
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RANE (MADRAS) LTD. - 532661 - Results - Financial Results For The Quarter And Nine Months Ended December 31, 2023 (Unaudited - Standalone & Consolidated)

 This is to inform you that the Board have at their meeting held today i.e., Jan 25, 2024 inter alia: approved the UFR (Standalone and consolidated) of the Co. for the Qtr and nine months ended Dec 31, 2023 (UFR). The UFR along with the Limited Review Report issued by M/s. BSR & CO. LLP, Chartered Accountants, Statutory Auditors & an earnings release for the above results is also enclosed.
25-01-2024
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RANE (MADRAS) LTD. - 532661 - Board Meeting Outcome for Board Meeting Outcome For Meeting Held On January 25, 2024 - Under Regulation 30 Of SEBI LODR

 This is to inform you that the Board have at their meeting held today i.e., Jan 25, 2024 inter alia: 1. approved the UFR (Standalone & Consolidated) of the Co. for the qtr and nine months ended Dec 31, 2023 (UFR). The UFR along with Limited Review Report issued by M/s. BSR & Co. LLP, Chartered Accountants, Statutory Auditors & an ''earnings release'' for the above results is also enclosed. 2. re-constituted the RMC of the Board. Detailed disclosures for above will be furnished separately. Meeting started at 17 :30 hrs (IST) & concluded at 18:50 hrs (IST).
25-01-2024
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RANE (MADRAS) LTD. - 532661 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed a copy of the certificate dated January 03, 2024 received from M/s. Integrated Registry Management Services Private Limited, RTA of the company for the quarter ended December 31, 2023.
03-01-2024
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RANE (MADRAS) LTD. - 532661 - Closure of Trading Window

 In accordance with Rane''s Insider Code, the Trading Window would remain closed for Promoters, Directors, Other Connected Persons and designated employees of the Company from Dec 31, 2023 to Jan 27,2024 (both days inclusive) for the purpose of considering the unaudited financial results (Standalone and Consolidated) for the quarter and nine-months ending Dec 31, 2023.
29-12-2023
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RANE (MADRAS) LTD. - 532661 - Board Meeting Intimation for The Unaudited Financial Results For The Quarter Ending December 31, 2023

 RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 ,inter alia, to consider and approve Unaudited Financial Results (standalone & consolidated) for the quarter and nine months ending December 31, 2023. Further, in accordance with Rane''s lnsider code to regulate, monitor and report trading by insiders, the ''Trading window'' would remain closed for Promoters, Directors, other connected persons and designated employees of the company from December 31, 2023 to January 27, 2024 (both days inclusive) for the purpose of considering the Unaudited Financial Results (standalone & consolidated) for the quarter and nine-months ending December 31, 2023.
29-12-2023
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RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We hereby enclose copies of the notice to shareholders of the Company published on December 02, 2023, in the newspapers, viz., ''Business Standard'' (English) and ''Hindu Tamizh Thisai'' (Regional Language) published. The notice to shareholders is in respect of the proposed 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. We request to take the above on record and note the compliance under relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
02-12-2023
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RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Investor Presentation

 This is with reference to the aforementioned letters intimating Earnings Conference call scheduled on Friday, November 10, 2023 at 14:00 hrs (IST), inter-alia, to discuss the un-audited financial results for the quarter ended September 30, 2023. We enclose herewith copy of the Earnings presentation proposed to be made thereat, to the analyst and investors. The same is also being made available on the website of the Company www.ranegroup.com
10-11-2023
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