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RANE BRAKE LINING LTD. - 532987 - Board Meeting Intimation for Consideration And Approval The Unaudited Financial Results For The Quarter And Half-Year Ending September 30, 2020

 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 approve the Unaudited Financial Results for the quarter and half-year ending September 30, 2020. Further, in compliance with regulation 47 of SEBI LODR, an advertisement of notice of meeting of the Board of Directors for the above purpose is also being issued in the newspapers, viz., ''Business Standard'' and ''Dinamani''. The unaudited financial results would also be published in the said newspapers.
29-09-2020
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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'' would remain closed for Promoters, Directors, other connected persons and designated employees of the Company from September 30, 2020 to October 17, 2020 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter and half year ending September 30, 2020.
29-09-2020
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RANE BRAKE LINING LTD. - 532987 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Details of loss of share certificate
28-09-2020
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RANE BRAKE LINING LTD. - 532987 - Announcement under Regulation 30 (LODR)-Investor Presentation

 This is with reference to our letter intimating Earnings Conference Call scheduled on Wednesday, August 19, 2020 at 15:00 hours (IST), inter alia, to discuss the Unaudited financial results for the quarter ended June 30, 2020. 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.
18-08-2020
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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, August 19, 2020 at 15:00 hours (IST), inter-alia, to discuss the unaudited financial results for the quarter ended June 30, 2020. 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.
14-08-2020
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RANE BRAKE LINING LTD. - 532987 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We hereby enclose copies of extract of the unaudited financial results of the Company for the quarter ended June 30, 2020 (UFR) published on August 06, 2020, in the newspapers, viz., 'Business Standard' (English) and 'Dinamani' (Regional language).
06-08-2020
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RANE BRAKE LINING LTD. - 532987 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Rane Brake Lining Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
05-08-2020
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RANE BRAKE LINING LTD. - 532987 - Shareholder Meeting - Update On Board And Management

 This is to inform that the shareholders at the 15th Annual General Meeting held on August 05, 2020, inter-alia, approved the following: (i)re-appointment of Mr. Lakshiminarayan Lakshman as director, who retired by rotation (ii)appointment and remuneration of Mr. R Balakrishnan, as Manager The details pursuant to Regulation 30 of SEBI LODR in connection with the above are furnished in the Annexure.
05-08-2020
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RANE BRAKE LINING LTD. - 532987 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the 15th Annual General Meeting (AGM) of the members of the Company held on Wednesday, August 05, 2020 at 15:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). In this regard, we furnish herewith the Consolidated report of the Scrutinizer on remote e-voting and voting at the AGM dated August 05, 2020. The above are also being uploaded on the website of the Company www.ranegroup.com. The AGM concluded at 15:50 hrs.
05-08-2020
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RANE BRAKE LINING LTD. - 532987 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the 15th Annual General Meeting (AGM) of the members of the Company held on Wednesday, August 05, 2020 at 15:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). In this regard, we furnish herewith the Consolidated report of the Scrutinizer on remote e-voting and voting at the AGM dated August 05, 2020. The above are also being uploaded on the website of the Company www.ranegroup.com. The AGM concluded at 15:50 hrs.
05-08-2020
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