RANE BRAKE LINING LTD. - 532987 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for IEPF Transfer03-07-2024
03-07-2024
RANE BRAKE LINING LTD. - 532987 - 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, 2024 to July 24, 2024 (both days inclusive) for the purpose of considering the Un-Audited Financial Results for the quarter ending June 30, 202428-06-2024
RANE BRAKE LINING LTD. - 532987 - Board Meeting Intimation for Board Meeting Intimation For Considering The Un-Audited Financial Results For The Quarter Ending June 30, 2024
RANE BRAKE LINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter ending June 30, 2024. Further, in accordance with Rane''s lnsider code, the ''Trading window'' would remain closed for Promoters, Directors, other connected persons and designated employees of the company from June 30, 2024 to July 24, 2024 (both days inclusive) for the above purpose.28-06-2024
RANE BRAKE LINING LTD. - 532987 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Rane Brake Lining Limited has informed the Exchange about Loss of Share Certificate26-06-2024
RANE BRAKE LINING LTD. - 532987 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith the copy of advertisement published on June 26, 2024 in Newspapers - Business Standard (English) and Hindu Tamizh Thisai (Tamil) in connection with the 19th AGM scheduled to be held on Monday, July 22, 2024 through VC / OAVM and the same are available on the website of the Company at www.ranegroup.com26-06-2024
RANE BRAKE LINING LTD. - 532987 - Reg. 34 (1) Annual Report.
The Nineteenth Annual General Meeting (19th AGM) is scheduled to be held on Monday, July 22, 2024 at 14:00 hrs IST through 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 03, 2024 is being sent to the shareholders of the Company, is enclosed herewith and the same is also available on the website of the Company at www.ranegroup.com26-06-2024
RANE BRAKE LINING LTD. - 532987 - Shareholder Meeting - 19Th AGM On July 22, 2024
The Nineteenth Annual General Meeting (19th AGM) is scheduled to be held on Monday, July 22, 2024 at 14:00 hrs IST through Video Conferencing (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 19th AGM dated May 03, 2024 is being sent to the shareholders of the Company, is enclosed herewith and the same is also available on the website of the Company at www.ranegroup.com26-06-2024
RANE BRAKE LINING LTD. - 532987 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Rane Brake Lining Limited has informed the Exchange about Loss of Share Certificate19-06-2024
RANE BRAKE LINING LTD. - 532987 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Share Certificate13-06-2024
RANE BRAKE LINING LTD. - 532987 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We are enclosing herewith the Annual Secretarial Compliance Report for the year ended March 31, 202430-05-2024