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RANE BRAKE LINING LTD. - 532987 - Outcome Of Meeting Of The Board Of Directors Of Rane Brake Lining Limited ('Company') Held To Consider A Buyback Of Equity Shares By The Company

This is further to our intimation dated October 12, 2020 and in terms of Regulation 30 of the SEBI LODR, we wish to inform you that the Board of Directors of the Company at its meeting held today approved the following: 1. The buyback by the Company of its fully paid up equity shares having a face value of Rs. 10/- (Rupees Ten) each, fully paid-up, for an aggregate amount not exceeding Rs.22 Crores (Rupees Twenty Two Crores only) (the 'Maximum Buyback Size') at a price not exceeding Rs. 825 (Rupees Eight Hundred Twenty Five only) per Equity Share (the 'Maximum Buyback Price' and such Buyback the 'Buyback'). The Buyback shall be made from all shareholders of the Company (other than from the promoters and promoter group of the Company, as set out in paragraph 4 below). A detailed announcement in this regard is enclosed.
15-10-2020
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RANE BRAKE LINING LTD. - 532987 - Financial Results For The Quarter And Half-Year Ended September 30, 2020 (Un-Audited)

This is to inform that the Board,approved the un-audited financial results (UFR) of the Company for the quarter and half year ended Sep 30, 2020 along with the cash flow statement for the half year ended Sep 30, 2020 as recommended by the audit committee at their respective meeting(s) held today (October 15, 2020). The UFR of the Company for the quarter and half year ended Sep 30, 2020 is enclosed along with the Limited Review Report issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors. (Regulation 33). The UFR will be uploaded on the website of the company at www.ranegroup.com and stock exchanges at www.bseindia.com and www.nseindia.com (Regulation 46). An 'earnings release' for the above results is also enclosed (Regulation 30). The extract of the UFR will be published in newspapers, i.e., 'Business Standard' and 'Dinamani' in the format prescribed (Regulation 47). The meeting of the Board commenced at 11:00 hrs (IST) and concluded at 12 : 40 hrs (IST).
15-10-2020
Bigul

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 (Listing Obligations and Disclosure Requirements)Regulations, 2015, (SEBI (LODR)), we enclose herewith certificate issued by Mr. K Sriram, Practicing Company Secretary, under Regulation 40(9) of SEBI (LODR)) for the period April 01, 2020 to September 30, 2020.
14-10-2020
Bigul

RANE BRAKE LINING LTD. - 532987 - Statement Of Investor Complaints For The Quarter Ended September 2020

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VenkatramanDesignation :- Company Secretary and Compliance Officer
14-10-2020
Bigul

Rane Brake Lining jumps 9% as firm to mull share buyback

The smallcap stock has gained nearly 12 per cent over the last one week but is still down 12.6 per cent for the year to date.
13-10-2020
Bigul

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 15/10/2020 ,inter alia, to consider and approve This is further to our intimation of the Board meeting vide letter dated September 29,2020 referred above . The exchange may please note that the Board of Directors at its meeting convened on October 15, 2020, is scheduled to inter-alia consider a proposal for buyback of equity shares of the Company and matters connected thereto. The outcome of the Board Meeting will be disseminated to the stock exchanges after conclusion of the Board meeting on October 15,2020. Further, the ''Trading Window'' remains closed in accordance with Code to Regulate, Monitor and Report Trading by lnsiders (Rane lnsiders'' Code) for the Promoters, Directors, relevant Designated Persons and Connected Persons for this purpose. We request you take the above on record as compliance under the above referred regulations of SEBI LODR.
12-10-2020
Bigul

RANE BRAKE LINING LTD. - 532987 - Shareholding for the Period Ended September 30, 2020

Rane Brake Lining Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
09-10-2020
Bigul

RANE BRAKE LINING LTD. - 532987 - Compliances - Compliance Certificate For The Period Ended September 30, 2020

Pursuant to Regulation 7(3) of the Company''''s Listing Agreement (SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that:- All activities in relation to both physical and electronic share transfer facility are maintained by Integrated Registry Management Services Private Limited, Registrars and Share Transfer Agents to the Company, registered with the Securities and Exchange Board of India, for the period April 1, 2020 to September 30, 2020
06-10-2020
Bigul

RANE BRAKE LINING LTD. - 532987 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

This is to inform that the details of securities dematerialized / rematerialized during the quarter ended September 30, 2020, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all the Stock Exchanges, where the shares of the Company are listed (copy enclosed). We hereby confirm and certify that: a.The securities comprised in the said certificates(s) have been listed on the stock exchanges or exchanges were the earlier issued securities were listed; and b. The certificates have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of its receipt.
05-10-2020
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