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RANE BRAKE LINING LTD. - 532987 - Board Meeting Intimation for Consider And Approve The Audited Financial Results For The Quarter And Year Ending March 31, 2023

 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 the Audited Financial Results for the quarter and year ending March 31, 2023. Further, 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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RANE BRAKE LINING LTD. - 532987 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Details of Loss of Share Certificate
20-02-2023
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RANE BRAKE LINING LTD. - 532987 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We hereby enclose copies of extract of the Un-audited financial results of the Company for the quarter and nine months ended December 31, 2022 (UFR) published on February 10, 2023, in the newspapers, viz., 'Business Standard' (English) and 'Hindu Tamizh Thisai' (Regional language). We request you to take the above on record and note the compliance under relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
10-02-2023
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RANE BRAKE LINING LTD. - 532987 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Q3 FY23 Earnings Release
09-02-2023
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RANE BRAKE LINING LTD. - 532987 - Results - Unaudited Financial Results For The Quarter And Nine-Months Ended December 31, 2022

 This is to inform that the Board of Directors, inter alia, approved the Un-audited Financial Results (UFR) of the Company for the quarter & nine months ended December 31, 2022 as recommended by the audit committee at their respective meeting(s) held today (February 09, 2023). The UFR of the Company for the quarter & nine months ended Dec 31, 2022 is enclosed along with the Limited Review Report issued by M/s. BSR & Co., LLP, Chartered Accountants, Statutory Auditors. (Regulation 33). The UFR will be uploaded on the website of the company at www.ranegroup.com (Regulation 46). An 'earnings release' for the above results is also enclosed (Regulation 30). The meeting of the Board of Directors commenced at 11:40 hrs (IST) and concluded at 12:16 hrs (IST).
09-02-2023
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RANE BRAKE LINING LTD. - 532987 - Board Meeting Outcome for Board Meeting Held On February 09, 2023 - Under Regulation 30 Of SEBI LODR

 This is to inform that the Board of Directors, inter alia, approved the Un-audited Financial Results (UFR) of the Company for the quarter & nine months ended December 31, 2022 as recommended by the audit committee at their respective meeting(s) held today (February 09, 2023). The UFR of the Company for the quarter & nine months ended Dec 31, 2022 is enclosed along with the Limited Review Report issued by M/s. BSR & Co., LLP, Chartered Accountants, Statutory Auditors. (Regulation 33). The UFR will be uploaded on the website of the company at www.ranegroup.com (Regulation 46). An 'earnings release' for the above results is also enclosed (Regulation 30). The meeting of the Board of Directors commenced at 11:40 hrs (IST) and concluded at 12:16 hrs (IST).
09-02-2023
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RANE BRAKE LINING LTD. - 532987 - Announcement under Regulation 30 (LODR)-Credit Rating

 In terms of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) this to inform that, with regard to the Company's rated bank facilities of Rs.165.32 crores, ICRA Limited has reaffirmed: a. long term rating at [ICRA] AA- (pronounced as ICRA double A Minus). The outlook on long term rating is 'Stable' (Annexure - 1); b. short term rating bank facilities at [ICRA] A1+ (pronounced as ICRA A one plus) (Annexure - 1); and We enclose herewith the relevant credit rating letter(s) dated January 19, 2023 received by the Company. Kindly note that the rating rationale will also be available on the ICRA website. We request you to treat this intimation as compliance with the disclosure requirements under the relevant provisions of SEBI LODR.
19-01-2023
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RANE BRAKE LINING LTD. - 532987 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We hereby enclose copies of the notice to shareholders of the Company published on January 14, 2023, in the newspapers, viz., 'Business Standard' (English) and 'Hindu Tamizh Thisai' (Regional language) published. The notice to shareholders is in respect of the proposed transfer of equity shares to the Investor Education and Protection Fund Authority (IEPF), in accordance with Rule 6 of the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments thereof. We request you to take the above on record and note the compliance under relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
14-01-2023
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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 December 31, 2022, 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.
03-01-2023
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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 December 31, 2022 to February 11, 2023 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter and nine-months ending December 31, 2022.
30-12-2022
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