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RANE BRAKE LINING LTD. - 532987 - Shareholder Meeting - 17Th AGM On June 28, 2022 (Tuesday)

 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). 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. The Company has engaged Central Depository Services (India) Limited (''''CDSL'''') for providing E-voting services and VC/OAVM facility for this AGM. Details of e-voting are enclosed.
02-06-2022
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RANE BRAKE LINING LTD. - 532987 - Submission Of Half Yearly Disclosure On Related Party Transactions - Regulation 23(9) Of SEBI LODR

 In terms of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we enclose herewith a statement on related party transactions of the Company for the half-year ended March 31, 2022 and the same is being made available on the website of the Company at www.ranegroup.com. We request you to take the above on record and note the compliance under above referred regulation of SEBI LODR.
01-06-2022
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RANE BRAKE LINING LTD. - 532987 - Announcement under Regulation 30 (LODR)-Investor Presentation

 This is with reference to the aforementioned letter intimating Earnings Conference Call scheduled on Monday, May 30, 2022 at 15:00 hours (IST), inter alia, to discuss the audited financial results for the quarter and year ended March 31, 2022. We enclose herewith copy of the Earnings presentation proposed to be made thereat, to the analyst and investors. The same is also being made available on the website of the Company, www.ranegroup.com. We request you to take the above on record and note the compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
30-05-2022
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RANE BRAKE LINING LTD. - 532987 - 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 8th February 2019, we are enclosing herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022 issued by Ms. Sharanya Sriram, Partner, M/s S. Krishnamurthy & Co., Practicing Company Secretaries. This is for your information and record.
27-05-2022
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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 May 26, 2022, in the newspapers, viz., 'Business Standard' (English) and 'Dinamani' (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).
26-05-2022
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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 May 26, 2022, in the newspapers, viz., 'Business Standard' (English) and 'Dinamani' (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).
26-05-2022
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RANE BRAKE LINING LTD. - 532987 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We hereby inform that an 'Earnings Conference Call' is scheduled on, Monday, May 30, 2022 at 15:00 hours (IST), inter alia, to discuss the audited financial results for the quarter and year ended March 31, 2022. The details of dial-in are enclosed. The presentation and transcript will also be made available on the website of the Company viz., www.ranegroup.com. Kindly take this disclosure on record as compliance under relevant provisions of SEBI (LODR) Regulations 2015.
24-05-2022
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RANE BRAKE LINING LTD. - 532987 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We hereby enclose copies of extract of the audited financial results of the Company for the quarter and year ended March 31, 2022 (UFR) published on May 19, 2022 in the newspapers, viz., 'Business Standard' (English) and 'Dinamani' (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).
19-05-2022
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Rane Brake Lining posts 13.1 crore as Q4 profit
18-05-2022
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RANE BRAKE LINING LTD. - 532987 - Corporate Action - Record Date For Dividend - FY22

 Record date for the purpose of Dividend for the year ended March 31, 2022 and the ensuing 17th Annual General Meeting.
18-05-2022
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