Updates on Closure of Trading Window
Rane (Madras) Ltd has informed BSE that a meeting of the board of directors of the Company has been scheduled to be held on July 31, 2015, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2015.Notice has been issued to Designated Persons informing trading window closure for this purpose from June 10, 2015 to August 02, 2015 (both days inclusive) as required under Rane Code to regulate, monitor and report... AGM on July 31, 2015
Rane (Madras) Ltd has informed BSE that the 11th Annual General Meeting (AGM) of the Company will be held on July 31, 2015. Closure of Trading Window
Rane (Madras) Ltd has informed BSE that 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with Rane Code to regulate, monitor and report trading by Insiders and practices and procedures for fair disclosure of Unpublished price sensitive information, the 'Trading Window would remain closed for promoters, directors, other Connected Persons and designated employees of the Company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 June 10, 2015 to August 02, 2015 (both days inclusive) for the purpose of considering of unaudited financial... Appointment of Chief Financial Officer (CFO)
Rane (Madras) Ltd has informed BSE that Ms. Radha Jayaraman, Vice-President-Finance, has been appointed to the office of Chief Financial Officer (CFO) of the Company, effective from June 05, 2015. Code of Conduct of Fair Disclosure
Rane (Madras) Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. Fixes Book Closure for Dividend & AGM
Rane (Madras) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2015 to July 31, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 31, 2015. Outcome of Board Meeting
Rane (Madras) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2015, inter alia, has transacted the following:- The Board of directors has declared an interim dividend at the rate of 6.74% on the 82,32,164 fully paid-up cumulative redeemable preference shares of Rs. 10/- each amounting to Rs. 0.56 crores.... Board recommends Dividend
Rane (Madras) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2015, inter alia, has recommended to the shareholders a dividend of Rs. 4.50/- per share on the paid-up equity capital of Rs. 10,51,06,490 comprising of 1,05,10,649 equity shares of Rs. 10/- each fully paid-up.Further, the equity dividend, when declared, will be paid / dispatched to the eligible shareholders on August 07, 2015. Financial Results & Results Press Release for March 31, 2015 (Standalone) (Audited)
Rane (Madras) Ltd has informed BSE about the Standalone Financial Results & a copy of Results Press Release for the period ended March 31, 2015.