RANE BRAKE LINING LTD. - 532987 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors, have inter-alia, approved a proposal for appointment of Mr. Ramesh Rajan Natarajan (DIN:01628318) with effect from July 22, 2024 for a term of 5 years. The appointment is subject to the approval of the shareholders at the ensuing 19th AGM. RANE BRAKE LINING LTD. - 532987 - Corporate Action - Fixes Record Date For Dividend
Record Date for the purpose of Dividend for the year ended March 31, 2024 at the ensuing 19th Annual General Meeting RANE BRAKE LINING LTD. - 532987 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Q4 FY24 Earnings Release RANE BRAKE LINING LTD. - 532987 - Results - Financial Results For March 31, 2024
This is to inform that Board of Directors at their meeting held today, have inter-alia approved: (i) the audited financial results along with Auditor''s Report in respect of Unmodified opinion of financial results for year ended March 31, 2024 (ii) convening of 19th AGM to be held on July 22, 2024 (Monday). (iii) cut-off date for purpose of determining eligible shareholders for e-voting shall be July 15, 2024 (iv) recommend a dividend of Rs.30/- per share at ensuing 19th AGM (v) Proposal to appoint Mr.Ramesh Rajan Natarajan (DIN:01628318) as an Independent Director at ensuing 19th AGM for a period of 5 years. RANE BRAKE LINING LTD. - 532987 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On May 03, 2024 - Under Regulation 30 Of SEBI LODR
This is to inform that the Board of Directors at their meeting held today, have inter alia, approved: (i) the audited financial results along with the Independent Auditor''s Report and a declaration in respect of unmodified opinion on the audited financial results for the year ended March 31, 2024. (ii) convening of the 19th AGM to be held on July 22, 2024 (Monday). (iii) the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 15, 2024 (Monday). (iv) recommended a dividend of Rs.30/- per equity share at the ensuing 19th AGM. Payment date - July 31, 2024. (v) Proposal to appoint Mr. Ramesh Rajan Natarajan (DIN: 01628318) as an Independent Director at the ensuing 19th AGM for a term of 5 years. The meeting of the Board of Directors commenced at 11:30 hrs and concluded at 12:10 hrs. (IST). RANE BRAKE LINING LTD. - 532987 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Share Certificate RANE BRAKE LINING LTD. - 532987 - Submission Of Certificate Pursuant To Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 40(10) of the SEBI LODR, we enclose herewith the certificate issued by Ms. Sharanya Sriram, Practising Company Secretary, for the period April 01, 2023 to March 31, 2024. RANE BRAKE LINING LTD. - 532987 - Closure of Trading Window
RANE BRAKE LINING LIMITED has informed BSE that the trading window that was closed for the purpose to consider and approve Audited Financial Results for the quarter and year ended March 31, 2024 shall also remain closed to consider a proposal to recommend dividend, if any, for the financial year 2023-24 in accordance with Rane Insider''s Code . RANE BRAKE LINING LTD. - 532987 - Update on board meeting
RANE BRAKE LINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,inter alia, to consider and approve RANE BRAKE LINING LTD. has informed BSE that the meeting of the Board of Directors on May 03, 2024 which is to consider and approve Audited Financial Results for the quarter and year ended March 31, 2024 shall also consider a proposal to recommend dividend, if any, for the financial year 2023-24 and fix record date for the same. In accordance with Rane''s lnsider code, the ''Trading window'' would remain closed for Promoters, Directors, other connected persons and designated employees of the company till May 05, 2024 or 48 hours after conclusion of the Board meeting, or any adjournment or reschedulement thereof, whichever is later.