RANE (MADRAS) LTD. - 532661 - Reg. 34 (1) Annual Report.
The Nineteenth Annual General Meeting (19th AGM) is scheduled to be held on Wednesday, July 26, 2023 at 14:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The copy of 19th Annual Report along with the Notice of the 19th AGM dated May 05, 2023 is being sent to the shareholders of the Company and the same is also available on the website of the Company at www.ranegroup.com. RANE (MADRAS) LTD. - 532661 - Shareholder Meeting - 19Th AGM On July 26, 2023 (Wednesday)
The Nineteenth Annual General Meeting (19th) is scheduled to be held on Wednesday, July 26, 2023 at 14:00 hrs (IST) video Conference (VC)/Other Audio Visual Means (OAVM). The Company has engaged central Depository Services (India) Limited (CDSL) for providing E-voting services and VC/OAVM facility for this AGM. The notice of the 19th AGM dated May 05, 2023 is being sent to the shareholders of the Company, is enclosed herewith and same is also available on the website of the Company at www.ranegroup.com 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 June 30, 2023 to July 28, 2023 (both days inclusive) for the purpose of considering the unaudited financial results (standalone & consolidated) for the quarter ending June 30, 2023. RANE (MADRAS) LTD. - 532661 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ending June 30, 2023.
RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve Unaudited Financial Results (standalone & consolidated) for the quarter ending June 30, 2023. RANE (MADRAS) LTD. - 532661 - Reply To Clarification On Increase In Volume
We wish to inform you that the Company has no comments to offer on the recent spurt in volume across the exchanges. The Company has been promptly disclosing all material events and information to the stock exchanges and there are no material information/event impending announcement requiring disclosure under regulation 30 of SEBI (LODR) Regulations, 2015. RANE (MADRAS) LTD. - 532661 - Clarification sought from Rane (Madras) Ltd
The Exchange has sought clarification from Rane (Madras) Ltd on June 28, 2023, with reference to Movement in Volume.The reply is awaited. RANE (MADRAS) LTD. - 532661 - Disclosure of Voting Results of Postal Ballot under Reg. 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR)
Rane (Madras) Ltd has submitted to BSE the following:1. Voting results under Regulation 44(3) of SEBI LODR.2. Scrutinizer''s report dated June 17, 2023 on the Postal Ballot/e-voting.
Cyclone 'Biparjoy': Union health minister reviews measures in Guj's Bhuj
Union Health Minister Mansukh Mandaviya reviewed the preparatory measures being taken by the Centre and the Gujarat administration in view of cyclone "Biparjoy" with his state counterpart Rushikesh Ganeshbhai Patel in Bhuj on Tuesday. Cyclone Biparjoy, a "very severe cyclonic storm", is expected to cross the Gujarat coast on June 15. The Ministry of Health is in continuous communication with its regional offices in all states on the western coast (including Gujarat), with instructions to provide the requisite support to them in their preparedness for the cyclone, according to an official statement. So far, no such request has been communicated to the ministry. Six multi-disciplinary central quick response medical teams, pooled in from the Ram Manohar Lohia (RML) Hospital, Lady Hardinge Medical College (LHMC) and Safdarjung Hospital in New Delhi, All India Institute of Medical Sciences (New Delhi), AIIMS (Jodhpur) and AIIMS (Nagpur), are kept ready to be mobilised in the event of an RANE (MADRAS) LTD. - 532661 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to regulation 24A of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08th February 2019, we are enclosing herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023 issued by Ms. Sharanya Sriram, Partner, M/s. S Krishnamurthy & Co., Practicing Company Secretaries. RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Credit Rating
This is with reference to our earlier announcements referred above. We enclose herewith the updated credit rating letter received from CRISIL Limited on May 24, 2023 with updates to Bank wise facilities provided in Annexure 1 to their letter. Kindly note there is no change in the overall Bank Loan facilities/debt instruments under assessment which stands at Rs.601.62 crores. Further, there is no change in the rating(s): a. Long-Term Rating at 'CRISIL A' and outlook ''Stable''; b. Short-Term Rating at ''CRlSlL A1''. The updated rationale letter is also being made available on the CRISIL website. We request you to treat this intimation as compliance with the disclosure requirements under the relevant provisions of SEBI LODR.