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 Change In Board/Auditor
This is to inform that the shareholders at the 13th Annual General Meeting held on August 24, 2017, inter alia approved the following changes in connection with the board of directors / auditors: (i) re-appointment of M/s Deloitte Haskins and Sells, Chartered Accountants, as Statutory Auditors for a second term; (ii) re-appointment of Mr. Harish Lakshman as director, who retired by rotation;... Outcome of AGM
We wish to inform you that the 13th Annual General Meeting (AGM) of the members of the Company was held on Thursday, August 24, 2017 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 13th AGM (Regulation 30) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Annexure-1... Analyst / Investor Meet Intimation
The company hereby inform that an 'Earnings Call' is scheduled on Friday, September 1, 2017 at 14:00 hrs (IST), inter alia, to discuss un-audited financial results for the quarter ended June 30, 2017. Newspaper Publication- EGM
In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we enclose herewith the copy of the advertisements published on August 8, 2017 in Newspapers 'Business Standard' (English) and 'Dinamani' (Tamil) in connection with the Extraordinary General Meeting of the Company scheduled to be held on Friday, September 1, 2017 and the same are available on the website of the Company at www.ranegroup.com. Notice Of The Extraordinary General Meeting On September 1, 2017 (Friday)
The Extraordinary General Meeting (EGM) of the company is scheduled to be held on Friday, September 1, 2017 at 10:15 a.m. at The Music Academy (Mini Hall), New No. 168, T.T.K. Road, Royapettah, Chennai 600 014. Notice of the EGM being sent to the shareholders of the Company, is enclosed herewith and the same is available on the website of the company at www.ranegroup.com. Updates
This is to inform that the Board of Directors of the Company at the meeting held today August 5, 2017, has inter-alia considered and approved the re-constitution of the Audit Committee and Stakeholders' Relationship Committee of the Board with immediate effect. Outcome of Board Meeting
The board of directors of the Company at its meeting held today August 5, 2017 has inter-alia considered and approved the following matters: 1. Preferential issue securities to Rane Holdings Limited (belonging to the Promoter and promoter group): (a) 10,96,892 equity shares of face value of Rs.10/- each, fully paid up, for cash, at a price of Rs.547/- each; (b) 3,65,630 warrants of face value of Rs.10/- each, for cash, at a price of... Board Meeting On August 5, 2017 (Saturday)
This is inform that a meeting of the board of directors of the company is convened on Saturday, August 05, 2017, inter-alia, to consider and approve fund raising plans of the Company by way of issuance of equity shares and /or convertible securities to the promoters/promoter group on preferential basis and to approve matters connected thereto....