Annual report for Rane Brake Lining Ltd. for FY-2021
17-05-2021
RANE BRAKE LINING LTD. - 532987 - Board to consider Dividend
Rane Brake Lining Ltd has informed BSE that a meeting of the Board of Directors of the Company has been scheduled on May 17, 2021, inter- alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2021 and recommend dividend, if any, for the FY 2020-21 and fix record date thereof.Further, in accordance with the Rane's insider Code to regulate, monitor and report trading by insiders, the Trading Window' continues to remain closed for Promoters, Directors, other connected persons and designated employees of the Company from March 31, 2021 to May 19, 2021 (both days inclusive) for the purpose of considering the Audited Financial Results for the quarter and year ended March 31, 2021 and dividend, if any, for FY 2020-21.07-05-2021
RANE BRAKE LINING LTD. - 532987 - Closure of Trading Window
In accordance with the Rane''s insider Code to regulate, monitor and report trading by insiders, the ''Trading Window'' continues to remain closed for Promoters, Directors, other connected persons and designated employees of the Company from March 31, 2021 to May 19, 2021 (both days inclusive) for the purpose of considering the Audited Financial Results for the quarter and year ended March 31, 2021 and dividend, if any, for FY 2020-21.07-05-2021
RANE BRAKE LINING LTD. - 532987 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended March 31, 2021.
RANE BRAKE LINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2021 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2021 and recommend dividend, if any, for the FY 2020-21 and fix record date thereof. We request you to take this on record as compliance with the relevant provisions of SEBI LODR.07-05-2021
Rane Brake Lining Ltd - 532987 - Buyback Updates - Extinguishment Of Equity Shares
Details regarding the extinguishment of equity shares bought back during the period April 01 to April 26, 2021 (Closure of the Buyback) are enclosed.03-05-2021
RANE BRAKE LINING LTD. - 532987 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that Mr. S Krishna Kumar, Non-Executive - lndependent Director, has retired from the Board of Directors as per the retirement policy of the Company w.e.f. May 01, 2021. The details pursuant to Regulation 30 of SEBI LODR in connection with the above are mentioned in the letter01-05-2021
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 NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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. No Name of the Company Secretary: Venkatraman Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: M A P Sridhar Kumar Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2021 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.30-04-2021
RANE BRAKE LINING LTD. - 532987 - Announcement under Regulation 30 (LODR)-Post Buyback Public Announcement
This is in furtherance to (i) our letter dated April 26, 2021 intimating the closure of Buyback; and (ii) the Public Announcement dated October 16, 2020 in relation to the Buyback. We are enclosing herewith a copy of the Post Buyback Public Announcement dated April 27, 2021 which was published on April 28, 2021 in the following newspaper(s): 1. Business Standard (English Newspaper) - All Editions; 2. Business Standard (Hindi Newspaper) - All Editions and 3. Makkal Kural (Tamil - Regional Newspaper) - Chennai The newspaper clipping is enclosed for your records. We request you take the above on record as compliance under the regulations of SEBI LODR.28-04-2021
Rane Brake Lining Ltd - 532987 - Announcement under Regulation 30 (LODR)-Closure of Buy Back
This is to inform you that further to our Public Announcement dated October 16, 2020 the Buyback process which commenced on October 27, 2020, has closed today i.e., April 26, 2021 (after closure of market hours), upon expiry of 6 months from the opening of buyback. An intimation in this regard is enclosed.26-04-2021
RANE BRAKE LINING LTD. - 532987 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares
Pursuant to Regulation 18 of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 (as amended) ('Buyback Regulations'), please find attached the details with respect to Equity shares bought back by the Company on April 26, 2021. We request you take the above on record as compliance under the regulations of SEBI LODR.26-04-2021