RANE BRAKE LINING LTD. - 532987 - Reconstitution Of Committees Of The Board
The Board of directors have reconstituted the Nomination and Remuneration and Corporate Social Responsibility committees, effective from June 29, 2021. Revised constitution is enclosed. RANE BRAKE LINING LTD. - 532987 - Closure of Trading Window
ln 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, 2021 to July 28, 2021 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter ended June 30, 2021. RANE BRAKE LINING LTD. - 532987 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For The Quarter Ending June 30, 2021.
RANE BRAKE LINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2021. ln 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, 2021 to July 28, 2021 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter ended June 30, 2021. We request to take this on record as compliance with the relevant regulations of SEBI LODR. 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, 2021 issued by Ms Sharanya Sriram, Partner, M/s S Krishnamurthy & Co., Practicing Company Secretaries. This is for your information and record. 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, 2021 issued by Ms Sharanya Sriram, Partner, M/s S Krishnamurthy & Co., Practicing Company Secretaries. This is for your information and record. RANE BRAKE LINING LTD. - 532987 - Announcement under Regulation 30 (LODR)-Investor Presentation
This is with reference to the letter intimating Earnings Conference Call scheduled on Wednesday, June 16, 2021 at 15:00 hours (IST), inter alia, to discuss the Audited financial results for the quarter & year ended March 31, 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. 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 Wednesday, June 16, 2021 at 15:00 hours (IST), inter alia, to discuss the audited financial results for the quarter and year ended March 31, 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. Kindly take this disclosure on record as compliance under relevant provisions of SEBI (LODR) Regulations 2015. 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, 2021 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. 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 27, 2021, 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. In view of the Covid-19 situation and disruption in postal services across the Country, the Company is making efforts to send the individual reminder letters to the shareholders who have not claimed their dividends for seven or more consecutive years and whose shares are liable to be transferred IEPF Authority once the situation improves. 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 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that, Mr. L Lakshman, Non-Executive Director, has retired from the Board of Directors as per the retirement policy of the Company, effective closure of business hours on May 27, 2021. The details pursuant to Regulation 30 of SEBI LODR is attached.