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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 June 30, 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 were 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.
04-07-2022
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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 June 30, 2022 to July 28, 2022 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter ending June 30, 2022. We request to take this on record as compliance with the relevant regulations of SEBI LODR.
29-06-2022
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RANE BRAKE LINING LTD. - 532987 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For The Quarter Ending June 30, 2022

 RANE BRAKE LINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2022. 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 June 30, 2022 to July 28, 2022 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter ending June 30, 2022. We request to take this on record as compliance with the relevant regulations of SEBI LODR.
29-06-2022
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RANE BRAKE LINING LTD. - 532987 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Rane Brake Lining Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-06-2022
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RANE BRAKE LINING LTD. - 532987 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is to inform you that the Members of the Company at their 17th AGM held on June 28, 2022 have inter-alia approved the appointment of BSR & Co., LLP, Chartered Accountants, (Firm Registration Number: 101248W/ W100022) as the Statutory Auditors of the Company in the place of outgoing Statutory Auditors, M/s. Varma & Varma, Chartered Accountants, who have completed their term with the conclusion of the 17th AGM. The details in accordance with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed
28-06-2022
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RANE BRAKE LINING LTD. - 532987 - Shareholder Meeting - Change In Board

 This is to inform that : (I) the shareholders at the 17th Annual General Meeting held on June 28, 2022, inter-alia, approved the following: (i) Re-appointment of Mr. Harish Lakshman as Director, who retires by rotation. (ii) Appointment of Mr. C N Srivatsan, as an Independent Director. (iii) Appointment of Mr. Ashok Malhotra, as an Independent Director. (II) the following directors cease to hold office upon completion of their term effective from the conclusion of the 17th AGM: (i) Cessation of Mr. S Sandilya as an Independent Director. (ii) Cessation of Mr. Anil Kumar Venkat Epur as an Independent Director. The details pursuant to Regulation 30 of SEBI LODR in connection with the above are furnished in the Annexure.
28-06-2022
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RANE BRAKE LINING LTD. - 532987 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the 17th Annual General Meeting (AGM) of the members of the Company held on Tuesday, June 28, 2022 at 14:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). In this regard, we furnish herewith the Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM dated June 28, 2022. The above are also being uploaded on the website of the Company www.ranegroup.com The AGM concluded at 14:35 hrs.
28-06-2022
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RANE BRAKE LINING LTD. - 532987 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 17th Annual General Meeting (AGM) of the members of the Company held on Tuesday, June 28, 2022 at 14:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). In this regard, we furnish the following: 1. Summary of the Proceedings of 17th AGM (Regulation 30) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Annexure - 1 2. Voting Results of remote e-voting and voting at the AGM (Regulation 44) of SEBI LODR) - Annexure - 2 3. Consolidated report of the Scrutinizer on remote e-voting and voting at the AGM dated June 28, 2022. - Annexure - 3 The above are also being uploaded on the website of the Company www.ranegroup.com The AGM concluded at 14:35 hrs.
28-06-2022
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RANE BRAKE LINING LTD. - 532987 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 ln terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and Rule 20 of Companies (Management and Administration) Rules, 2014 read with MCA General Circular No. 02/2022 dated May 05, 2022 and previous circulars in this regard, we enclose herewith the copy of the advertisements published on June 02, 2022 in Newspapers -''''Business Standard'''' (English) and ''''Dinamani'''' (Tamil) in connection with the 17th Annual General Meeting of the Company scheduled to be held on Tuesday, June 28, 2022 through Video Conference(VC)/Other Audio Visual Means (OAVM) and the same are available on the website of the Company at www.ranegroup.com. We request you to take the above on record as compliance with relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and disseminate to the stakeholders.
03-06-2022
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RANE BRAKE LINING LTD. - 532987 - Reg. 34 (1) Annual Report.

 The seventeenth Annual General Meeting (17th AGM) is scheduled to be held on Tuesday, June 28, 2022 at 14:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). In terms of regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) the copy of 17th Annual Report along with the Notice of the 17th AGM dated May 18, 2022 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.com.
02-06-2022
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