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RANE BRAKE LINING LTD. - 532987 - Board Meeting Outcome for Board Meeting Held On November 02, 2023 - Under Regulation 30 Of SEBI LODR

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, 2023 as recommended by the audit committee at their respective meeting(s) held today (Nov 02, 2023). The UFR of the Company for the quarter and half year ended Sep 30, 2023 is enclosed along with the Limited Review Report issued by M/s. BSR & Co., LLP, 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 meeting of the Board commenced at 11 : 15 hrs (IST) and concluded at 12:43 hrs (IST).
02-11-2023
Bigul

RANE BRAKE LINING LTD. - 532987 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

We hereby inform that an ''''Earnings Conference Call for Q2 of FY24'''' is scheduled on, Friday, November 10, 2023 at 14:00 hours (IST), inter alia, to discuss the un-audited financial results for the quarter ended Sep 30, 2023. 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.
30-10-2023
Bigul

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

Please find enclosed a copy of the certificate dated October 03, 2023, received from M/s. Integrated Registry Management Services Private Limited, RTA of the Company for the quarter ended September 30, 2023.
04-10-2023
Bigul

RANE BRAKE LINING LTD. - 532987 - Closure of Trading Window

In accordance with Rane''s Insider Code, the Trading Window would remian closed for Promoters, Directors, other connected persons and designated employees of the Company from Sep 30, 2023 to Nov 04, 2023 (both days inclusive) for the purpose of considering the unaudited financial results for the quarter and half year ending Sep 30, 2023.
29-09-2023
Bigul

RANE BRAKE LINING LTD. - 532987 - Board Meeting Intimation for For Consider And Approve The Unaudited Financial Results For The Quarter And Half Year Ending Sep 30, 2023.

RANE BRAKE LINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve the unaudited Financial Results for the quarter ending September 30, 2023. Further, in accordance with Rane''s lnsider 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, 2023 to November 04, 2023 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter and half - year ending September 30, 2023.
29-09-2023
Bigul

RANE BRAKE LINING LTD. - 532987 - Announcement under Regulation 30 (LODR)-Investor Presentation

We enclose herewith copy of the Earnings Presentation released on the quarterly unaudited financial results for the quarter ended June 30, 2023. This is also being made available on the investor information section of the website of the Company at the web-link https://ranegroup.com/investors/rane-brake-lining-limited/.
07-08-2023
Bigul

RANE BRAKE LINING LTD. - 532987 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We hereby enclose copies of the Un-audited financial results of the Company for the quarter ended June 30, 2023 (UFR) published on July 25, 2023, in the newspapers, viz., ''Business Standard'' (English) and ''Hindu Tamizh Thisai'' (Regional language).
25-07-2023
Bigul

RANE BRAKE LINING LTD. - 532987 - Shareholder Meeting - Change In Board

This is to inform that the shareholders at the 18th AGM held on July 24, 2023, inter-alia approved re-appointment of Mr. Yasuji Ishii as Director, who retires by rotation. The details pursuant to Regulation 30 of SEBI LODR is attached.
24-07-2023
Bigul

RANE BRAKE LINING LTD. - 532987 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We wish to inform you that the 18th AGM of the Members of the Company was held on Monday, July 24, 2023 at 14:00 Hrs (IST) through VC/OAVM. In this regard, we enclose consolidated report of the scrutinizer dated July 24, 2023. The AGM concluded at 14:28 hrs
24-07-2023
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