Outcome of AGM (Clause 35A)
Rane (Madras) Ltd has informed BSE that the 8th Annual General Meeting (AGM) of the Company was held on July 11, 2012.(For more details kindly refer Corporate Announcements on www.bseindia.com).12-07-2012
12-07-2012
Resignation of Company Secretary & Compliance Officer
Rane (Madras) Ltd has informed BSE that Mr. K. S. Kasturirangan, has ceased to be the Secretary and Compliance officer of the Company with effect from the end of business hours on July 05, 2012.05-07-2012
Outcome of Board Meeting
Rane (Madras) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2012, inter alia, has recommended to the shareholders the appointment of M/s. Deloitte, Haskins & Sells, Chartered Accountants as Statutory Auditors of the Company, at the ensuing AGM, in the place of the retiring auditors viz., M/s. Price Waterhouse & Co., Chartered Accountants, who are not seeking re-appointment.22-05-2012
Fixes Book Closure for Final Dividend & AGM
Rane (Madras) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 07, 2012 to July 11, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on July 11, 2012.The final dividend will be paid / dispatched to the eligible shareholders on July 16, 2012.22-05-2012
Board recommends Final Dividend
Rane (Madras) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2012, inter alia, has recommended to the shareholders a final dividend of Rs. 4/- per equity share on the paid up equity capital of Rs. 101,641,450 comprising of 10,164,145 equity shares of Rs. 10/- each.22-05-2012
Financial Results & Results Press Release for March 31, 2012
Rane (Madras) Ltd has informed BSE about the Financial Results & a copy of Results Press Release for the period ended March 31, 2012.22-05-2012
Board to consider Final Dividend
Rane (Madras) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2012, inter alia, to consider the accounts and recommendation of final dividend, if any, for the year ended March 31, 2012.08-05-2012
Publish Audited Results
Rane (Madras) Ltd has informed BSE that the Company intends to submit / publish the audited financial results for the entire financial year ended March 31, 2012 within 60 days from March 31, 2012, i.e., on or before May 30, 2012 and therefore, the Company would not be publishing the unaudited financial results for the last quarter of the financial year ended March 31, 2012.19-04-2012
Outcome of Board Meeting
Rane (Madras) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 20, 2012, has transacted the following:1. Mr. Harish Lakshman has resigned from the office of 'Manager' under the Companies Act, 1956, with effect from the close of business hours on March 31, 2012. However, Mr. Harish Lakshman would continue to be a Director of the Company; and...20-03-2012