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RANE BRAKE LINING LTD. - 532987 - Results - Unaudited Financial Results For The Quarter And Nine-Months Ended December 31, 2021

 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, 2021 as recommended by the audit committee at their respective meeting(s) held today (January 27, 2022). The UFR of the Company for the quarter & nine months ended Dec 31, 2021 is enclosed along with the Limited Review Report issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors. (Regulation 33). The UFR will be uploaded on the website of the company at www.ranegroup.com (Regulation 46). The extract of the un-audited financial results will be published in newspapers, i.e., 'Business Standard' and 'Dinamani' in the format prescribed (Regulation 47). An 'earnings release' for the above results is also enclosed (Regulation 30). The meeting of the Board of Directors commenced at 10:30 hrs (IST) and concluded at 11 : 04 hrs (IST).
27-01-2022
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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 21, 2022 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.
21-01-2022
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RANE BRAKE LINING LTD. - 532987 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- VenkatramanDesignation :- Company Secretary and Compliance Officer
11-01-2022
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RANE BRAKE LINING LTD. - 532987 - Shareholding for the Period Ended December 31, 2021

 Rane Brake Lining Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
06-01-2022
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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, 2021, 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.
05-01-2022
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RANE BRAKE LINING LTD. - 532987 - Re-Constitution Of The Nomination And Remuneration Committee

 In accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI LODR) as amended vide notification dated August 03, 2021, the composition of Nomination and Remuneration Committee (NRC) of the Board of Directors of the Company is re-constituted with effect from January 01, 2022. The revised composition of the Committee is enclosed.
31-12-2021
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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, 2021 to January 29, 2022 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter and nine-months ending December 31, 2021. We request you to take this on record as compliance with the relevant regulations of SEBI LODR.
30-12-2021
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RANE BRAKE LINING LTD. - 532987 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For The Quarter And Nine-Months Ending December 31, 2021.

 RANE BRAKE LINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 ,inter alia, to consider and approve consider and approve the Unaudited Financial Results for the quarter and nine-months ending December 31, 2021. 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 December 31, 2021 to January 29, 2022 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter and nine-months ending December 31, 2021. We request you to take this on record as compliance with the relevant regulations of SEBI LODR.
30-12-2021
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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 Wednesday, November 03, 2021 at 11:00 hours (IST), inter alia, to discuss the un-audited financial results for the quarter ended September 30, 2021. 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).
02-11-2021
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Rane Brake Lining Ltd - 532987 - Announcement under Regulation 30 (LODR)-Change in Management

 We hereby inform that based on the recommendations of the Nomination & Remuneration Committee, approval of Audit Committee and the Board, Mr. J Ananth has been appointed as Chief Financial Officer (CFO) of the Company effective February 01, 2022 in the place of Mr. MAP Sridhar Kumar, who ceases to be CFO effective closure of business hours on January 31, 2022, pursuant to transfer of services within the Rane Group. The disclosures pursuant to regulation 30 of SEBI (LODR) are enclosed.
02-11-2021
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