Statement Of Investor Complaints For The Quarter Ended March 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 Board Meeting-Board Meeting On April 30, 2018 (Monday)
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 April 30, 2018, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ending March 31, 2018 and if thought fit, recommend final dividend for the FY 2017-18 and fix record date thereof. Corporate Action-Board to consider Dividend
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 April 30, 2018, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ending March 31, 2018 and if thought fit, recommend final dividend for the FY 2017-18 and fix record date thereof. Board Meeting-Closure of Trading Window
In accordance with Rane Code (as amended w.e.f. April 1, 2017) to regulate, monitor and report trading by Insiders and practices and procedures for fair disclosure of Unpublished price sensitive information, the 'Trading Window' would remain closed for promoters, directors, other connected persons and designated employees of the Company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, 2018 to May 02, 2018 (both days inclusive) for the purpose of considering the Audited Financial... Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company hereby enclose copies of the notice to shareholders of the company in the newspapers, viz., 'Business Standard' (English) and 'Dinamani' (Regional). 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. Announcement under Regulation 30 (LODR)-Investor Presentation
Further to our letter, forwarding a copy of the Earnings presentation in connection with the Earnings Conference call on Monday, February 12, 2018 at 15:00 hrs (IST). We enclose herewith the updated copy of the Earnings presentation made during the conference call. Announcement under Regulation 30 (LODR)-Investor Presentation
Further to our letter intimating Earnings Conference Call scheduled on Monday, February 12, 2018 at 15:00 hrs (IST) to discuss the unaudited financial results for the quarter & nine months ended December 31, 2017. 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. Analyst / Investor Meet - Intimation
We hereby inform that an 'Earnings Conference Call' is scheduled on Monday, February 12, 2018 at 15:00 hours (IST), inter alia, to discuss unaudited financial results for the quarter & nine months ended December 31, 2017. 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. Fixes Record Date For (Interim Dividend FY 2017-18)
This is to inform you that the Board of Directors have at their meeting held today, i.e. January 23, 2018, inter alia, declared an interim dividend of Rs.4.50/- per equity share on 1,16,07,541 equity shares of Rs.10/- each fully paid up, for the financial year 2017-18 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 03, 2018, Saturday (Record date fixed for this purpose).... Board approves Dividend
This is to inform you that the Board of Directors have at their meeting held today, i.e. January 23, 2018, inter alia, declared an interim dividend of Rs.4.50/- per equity share on 1,16,07,541 equity shares of Rs.10/- each fully paid up, for the financial year 2017-18 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 03, 2018, Saturday (Record date fixed for this purpose)....