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RANE BRAKE LINING LTD. - 532987 - Results - Financial Results For The Quarter And Year Ended March 31, 2023 (Audited)

 This is to inform that the Board of Directors at their meeting held today, have inter alia, approved: (i)the audited financial results of the Company for the quarter and year ended March 31, 2023 (AFR), based on the recommendation of the audit committee at its meeting held earlier today (May 03, 2023). The AFR is enclosed along with the Independent Auditor''s Report on results issued by M/s. BSR & Co., Chartered Accountants, Statutory Auditors and a declaration in respect of unmodified opinion on the audited financial results for the year ended March 31, 2023 is enclosed (Regulation 33). The financial results will be uploaded on the website of the company at www.ranegroup.com (Regulation 46). The meeting of the Board of Directors commenced at 12 :25 hrs and concluded at 12 : 55 hrs. (IST).
03-05-2023
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RANE BRAKE LINING LTD. - 532987 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 03, 2023 - Under Regulation 30 Of SEBI LODR

 This is to inform that the BoD at their meeting held today, have inter alia, approved: (i)the audited financial results of the Company for the quarter and year ended March 31, 2023 (AFR), based on the recommendation of the audit committee at its meeting held earlier today (May 03, 2023). The AFR is enclosed along with the Independent Auditor''s Report on results issued by M/s. BSR & Co., Chartered Accountants, Statutory Auditors (ii) convening of the 18th AGM of the Company to be held on July 24, 2023 (Monday) at 14:00 hrs through VC/OAVM; and (iii) the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 17, 2023 (Monday). (iv) recommended a dividend of Rs. 25 per equity share. The dividend, if declared by the shareholders will be paid/dispatched on Aug 03, 2023. The meeting of the BOD commenced at 12 : 25 hrs and concluded at 12 : 55 hrs. (IST).
03-05-2023
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Annual report for Rane Brake Lining Ltd. for FY-2023
03-05-2023
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RANE BRAKE LINING LTD. - 532987 - Submission Of Certificate Pursuant To Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI (LODR)), we enclose herewith certificate issued by Ms. Sharanya Sriram, Practicing Company Secretary, under Regulation 40(9) of SEBI (LODR)) for the period April 01, 2022 to March 31, 2023.
29-04-2023
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RANE BRAKE LINING LTD. - 532987 - Closure of Trading Window

 This is further to our aforementioned letter intimating a meeting of the Board of Directors scheduled to be held on May 03, 2023, inter-alia, to consider and approve audited financial results for the quarter and year ended March 31, 2023. We hereby intimate that at the said meeting, the Board may also, inter-alia, consider a proposal to recommend a dividend, if any, for the financial year 2022-23 and fix record date thereof. It may also be noted that the 'Trading Window' under Rane Insider's Code, continues to remain closed for Promoters, Directors, other connected persons and designated employees of the Company till May 05, 2023 or 48 hours after conclusion of the said Board meeting, whichever is later. We request you to take this on as compliance with the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
27-04-2023
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RANE BRAKE LINING LTD. - 532987 - Update on board meeting

 RANE BRAKE LINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 ,inter alia, to consider and approve This is further to our aforementioned letter intimating a meeting of the Board of Directors scheduled to be held on May 03, 2023, inter-alia, to consider and approve audited financial results for the quarter and year ended March 31, 2023. We hereby intimate that at the said meeting, the Board may also, inter-alia, consider a proposal to recommend a dividend, if any, for the financial year 2022-23 and fix record date thereof. It may also be noted that the 'Trading Window' under Rane Insider's Code, continues to remain closed for Promoters, Directors, other connected persons and designated employees of the Company till May 05, 2023 or 48 hours after conclusion of the said Board meeting, whichever is later. We request you to take this on as compliance with the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
27-04-2023
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RANE BRAKE LINING LTD. - 532987 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRANE BRAKE LINING LTD. 2CIN NO.L63011TN2004PLC054948 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Venkatraman Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: J Ananth Designation: Chief Financial Officer EmailId: [email protected] Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-04-2023
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RANE BRAKE LINING LTD. - 532987 - Compliances - Compliance Certificate For The Period Ended March 31, 2023

 Pursuant to Regulation 7(3) of the company''s Listing Agreement SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that:- All activities in relation to share transfer facility are maintained by lntegrated Registry Management Services Private Limited, Registrars and Share Transfer Agents to the Company, registered with the Securities and Exchange Board of India, for the period April 01, 2022 to March 31, 2023.
05-04-2023
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RANE BRAKE LINING LTD. - 532987 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to inform that the details of securities dematerialized / rematerialized during the quarter ended March 31, 2023, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all the Stock Exchanges, where the shares of the Company are listed (copy enclosed). We hereby confirm and certify that: a. The securities comprised in the said certificates(s) have been listed on the stock exchanges or exchanges where the earlier issued securities were listed; and b. The certificates have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within stipulated time limit under above regulation.
04-04-2023
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RANE BRAKE LINING LTD. - 532987 - Closure of Trading Window

 In accordance with Rane''s lnsider code to regulate, monitor and report trading by insiders, the ''Trading window'' would remain closed for Promoters, Directors, other connected persons and designated employees of the company from March 31, 2023 to May 05, 2023 (both days inclusive) for the purpose of considering the Audited Financial Results for the quarter and year ending March 31, 2023.
30-03-2023
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