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 Tuesday, August 10, 2021 at 15:00 hours (IST), inter alia, to discuss the unaudited financial results for the quarter ended June 30, 2021. 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. Rane Brake Lining Ltd - 532987 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of Duplicate Share Certificate 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 ended June 30, 2021 (UFR) published on July 27, 2021, 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). 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 Rane Brake Lining Ltd - 532987 - Shareholder Meeting - Update On Board
This is to inform that the shareholders at the 16th Annual General Meeting held on July 26, 2021, inter alia approved the following: (i)re-appointment of Mr. Yasuji Ishii as Director, who retires by rotation (ii)appointment of Dr. (Ms.) Brinda Jagirdar, as an Independent Director The details pursuant to Regulation 30 of SEBI LODR in connection with the above are furnished in the Annexure. Rane Brake Lining Ltd - 532987 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 16th Annual General Meeting (AGM) of the members of the Company was held on Monday, July 26, 2021 at 15:00 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 July 26, 2021. The above are also being uploaded on the website of the Company www.ranegroup.com The AGM concluded at 15:30 hrs. Rane Brake Lining Ltd - 532987 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 16th Annual General Meeting (AGM) of the members of the Company was held on Monday, July 26, 2021 at 15:00 hrs IST through Video Conference (VC)/ Other Audio Visual Means (OAVM). In this regard, we furnish the following: 1.Summary of the proceedings of the 16th AGM (Regulation 30) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Annexure-1 2.Voting Results of remote e-voting and e-voting at the AGM (Regulation 44) of SEBI LODR) - Annexure-2 3.Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM dated July 26, 2021. - Annexure-3 The above are also being uploaded on the website of the Company www.ranegroup.com. The AGM concluded at 15:30 hrs. We request you to take the above on record and note the compliance under relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). RANE BRAKE LINING LTD. - 532987 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
This is to inform you that the Board of Directors of the Company have approved the following pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018: i.Amendments to the ''Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'', effective from July 01, 2021, the said Code has been posted on the Company''s corporate website www.ranegroup.com. ii.Amendments to the 'Code to Regulate, Monitor and Report Trading by Insiders' effective from July 01, 2021. This is for your information and record. RANE BRAKE LINING LTD. - 532987 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Q1 FY22 Earnings Release
