Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

RANE BRAKE LINING LTD. - 532987 - Board recommends Dividend (AGM on June 28, 2022)

 Rane Brake Lining Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2022, inter alia, has recommended a dividend of Rs. 20/- per equity share on 77,29,871 equity shares of Rs. 10/- each fully paid up, for the financial year 2021-22, subject to approval of members at the ensuing 17th AGM of the Company. The dividend, if declared by the shareholders will be paid/dispatched on July 07, 2022 to the eligible shareholders.
18-05-2022
Bigul

RANE BRAKE LINING LTD. - 532987 - Results - Financial Results For The Quarter And Year Ended March 31, 2022 (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, 2022 (AFR), based on the recommendation of the audit committee at its meeting held earlier today (May 18, 2022). The AFR is enclosed along with the Independent Auditor''s Report on results issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors and a declaration in respect of unmodified opinion on the audited financial results for the year ended March 31, 2022 is enclosed (Regulation 33). The AFR will be uploaded on the website of the company at www.ranegroup.com (Regulation 46).The extract of the AFR will be published in newspapers, i.e., ''Business Standard'' and ''Dinamani'' in the format prescribed (Regulation 47); The meeting of the BOD commenced at 11:50 hrs and concluded at 12: 20 hrs. (IST).
18-05-2022
Bigul

RANE BRAKE LINING LTD. - 532987 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Q4 FY22 Earnings Release
18-05-2022
Bigul

RANE BRAKE LINING LTD. - 532987 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 18, 2022 - 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, 2022 (AFR), based on the recommendation of the audit committee at its meeting held earlier today (May 18, 2022). The AFR is enclosed along with the Independent Auditor''s Report on results issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors (ii) convening of the 17th AGM of the members of the Company to be held on June 28, 2022 at 14:00 hrs through Video Conferencing/Other Audio Visual Means (OAVM); and (iii) the cut-off date for the purposes of determining eligible shareholders for e-voting shall be Jun 21, 2022 (iv) recommended a dividend of Rs. 20 per share. The dividend, if declared by the shareholders will be paid/dispatched on July 07, 2022. The meeting of the BOD commenced at 11 : 50 hrs and concluded at 12: 20 hrs. (IST).
18-05-2022
Bigul

Annual report for Rane Brake Lining Ltd. for FY-2022
18-05-2022
Bigul

RANE BRAKE LINING LTD. - 532987 - Board to consider Dividend

 With reference to the earlier letter dated March 30, 2022 intimating a meeting of the Board of Directors scheduled to be held on May 18, 2022, inter alia, to consider and approve audited financial results for the quarter and year ended March 31, 2022. Rane Brake Lining Ltd has now informed BSE that at the said meeting, the Board may also consider a proposal to recommend a dividend, if any, for the financial year 2021-22 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 18, 2022 or 48 hours after conclusion of the Board meeting, whichever is later.
13-05-2022
Bigul

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 18, 2022, inter-alia, to consider and approve audited financial results for the quarter and year ended March 31, 2022. We hereby intimate that at the said meeting, the Board may also consider a proposal to recommend a dividend, if any, for the financial year 2021-22 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 18, 2022 or 48 hours after conclusion of the 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).
13-05-2022
Bigul

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 18/05/2022 ,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 18, 2022, inter-alia, to consider and approve audited financial results for the quarter and year ended March 31, 2022. We hereby intimate that at the said meeting, the Board may also consider a proposal to recommend a dividend, if any, for the financial year 2021-22 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 18, 2022 or 48 hours after conclusion of the 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).
13-05-2022
Bigul

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, 2021 to March 31, 2022.
29-04-2022
Bigul

RANE BRAKE LINING LTD. - 532987 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRANE BRAKE LINING LTD. 2CINL63011TN2004PLC054948 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 AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 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. YES 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: 21/04/2022 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.
21-04-2022
Next Page
Close

Let's Open Free Demat Account