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. 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, 2021 (AFR) published on May 18, 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 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
This is to inform that the Board of Directors at their meeting held on May 17, 2021 (today), recommended a final dividend of Rs 25 /- per equity share on 77,29,871 equity shares of Rs.10/- each fully paid up, for the financial year 2020-21 which is subject to approval of the members at the ensuing Sixteenth Annual General Meeting of the company scheduled to be held on, July 26, 2021 (AGM 2021) and the same shall be payable to all eligible shareholders whose name appear in the register of members of the Company as on July 19, 2021 (Monday) (Record Date fixed for this purpose) The dividend, if declared by the shareholders will be paid / dispatched on August 04, 2021 (Wednesday) to the eligible shareholders. Rane Brake Lining Ltd - 532987 - Corporate Action - Record Date For Dividend - FY21
Record date for the purpose of Dividend for the year ended March 31, 2021 and the ensuing 16th Annual General Meeting. RANE BRAKE LINING LTD. - 532987 - Corporate Action - Record Date For Dividend - FY21
Record date for the purpose of Dividend for the year ended March 31, 2021 and the ensuing 16th Annual General Meeting. RANE BRAKE LINING LTD. - 532987 - Corporate Action-Board approves Dividend
This is to inform that the Board of Directors at their meeting held on May 17, 2021 (today), recommended a final dividend of Rs 25 /- per equity share on 77,29,871 equity shares of Rs.10/- each fully paid up, for the financial year 2020-21 which is subject to approval of the members at the ensuing Sixteenth Annual General Meeting of the company scheduled to be held on, July 26, 2021 (AGM 2021) and the same shall be payable to all eligible shareholders whose name appear in the register of members of the Company as on July 19, 2021 (Monday) (Record Date fixed for this purpose) The dividend, if declared by the shareholders will be paid / dispatched on August 04, 2021 (Wednesday) to the eligible shareholders. The meeting of the Board of Directors commenced at 11:15 hrs (IST) and concluded at 11 : 43 hrs (IST). RANE BRAKE LINING LTD. - 532987 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Q4 FY21 Earnings Release RANE BRAKE LINING LTD. - 532987 - Results - Audited Financial Results For The Quarter And Year Ended March 31, 2021
his is to inform that the Board of Directors, inter alia, approved the audited financial results (AFR) of the Company for the quarter and year ended March 31, 2021 as recommended by the audit committee at their respective meeting(s) held today (May 17, 2021). The AFR of the Company for the quarter and year ended March 31, 2021 is enclosed along with the Independent Auditor''s Report on results issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors. Further, declaration in respect of unmodified opinion on the audited financial results for the year ended March 31, 2021 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 Board of Directors commenced at 11:15 hrs and concluded at 11:43 hrs (IST). Rane Brake Lining Ltd - 532987 - Results - Audited Financial Results For The Quarter And Year Ended March 31, 2021
his is to inform that the Board of Directors, inter alia, approved the audited financial results (AFR) of the Company for the quarter and year ended March 31, 2021 as recommended by the audit committee at their respective meeting(s) held today (May 17, 2021). The AFR of the Company for the quarter and year ended March 31, 2021 is enclosed along with the Independent Auditor''s Report on results issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors. Further, declaration in respect of unmodified opinion on the audited financial results for the year ended March 31, 2021 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 Board of Directors commenced at 11:15 hrs and concluded at 11:43 hrs (IST).
