RANE BRAKE LINING LTD. - 532987 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 18th Annual General Meeting (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 furnish the following: 1. Summary of Proceedings of 18th AGM 2. Voting Results 3. Consolidated report of the scrutinizer dated July 24, 2023. The AGM concluded at 14:28 hrs. RANE BRAKE LINING LTD. - 532987 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Q1 FY24 Earnings Release RANE BRAKE LINING LTD. - 532987 - Financial Results For The Quarter Ended June 30, 2023 (Un-Audited)
This is to inform that the Board, approved the un-audited financial results (UFR) of the Company for the Quarter ended June 30, 2023 as recommended by the Audit Committee at their respective meeting(s) held today (July 24, 2023). The UFR of the Company for the quarter ended Jun 30, 2023 is enclosed along with the Limited Review Report issued by M/s. BSR & Co., LLP, Chartered Accountants, Statutory Auditors. (Reg 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 (Reg 46). An earnings release for the above results is also enclosed (Reg 30). The meeting of the Board commenced at 11:45 hrs (IST) and concluded at 12:30 hrs (IST). RANE BRAKE LINING LTD. - 532987 - Board Meeting Outcome for Outcome Of Board Meeting Held On July 24, 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 ended Jun 30, 2023 as recommended by the Audit Committee at their respective meeting(s) held today (July 24, 2023). The UFR of the Company for the quarter ended Jun 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 :45 hrs (IST) and concluded at 12 : 30 hrs (IST). 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 July 03, 2023, received from M/s. Integrated Registry Management Services Private Limited, RTA of the Company for the quarter ended June 30, 2023. RANE BRAKE LINING LTD. - 532987 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith the copy of advertisements published on July 01, 2023 in Newspapers - Business Standard (English) and Hindu Tamizh Thisai (Tamil) in connection with the 18th AGM of the scheduled to be held on Monday, July 24, 2023 through VC/OAVM and the same are available on the website of the Company at www.ranegroup.com. RANE BRAKE LINING LTD. - 532987 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of issuance of duplicate share certificate RANE BRAKE LINING LTD. - 532987 - Reg. 34 (1) Annual Report.
The Eighteenth Annual General Meeting (18th AGM) is scheduled to be held on Monday,July 24, 2023 at 14:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The copy of 18th Annual Report along with the Notice of the 18th AGM dated May 03, 2023 is being sent to the shareholders of the Company and the same is also available on the website of the Company at www.ranegroup.com. RANE BRAKE LINING LTD. - 532987 - Shareholder Meeting - 18Th AGM On July 24, 2023 (Monday)
The Eighteenth Annual General Meeting (18th AGM) is scheduled to be held on Monday, July 24, 2023 at 14:00 hrs IST through Video Conference (VC)/Other Audio Visual Means (OAVM). The Company has engaged Central Depository Services (India) Limited (CDSL) for providing E-voting services and VC/OAVM facility for this AGM. The Notice of the 18th AGM dated May 03, 2023 is being sent to the shareholders of the Company, is enclosed herewith and the same is also available on the website of the Company at www.ranegroup.com RANE BRAKE LINING LTD. - 532987 - Closure of Trading Window
In accordance with Rane''s Insider Code, Trading Window would remain closed for Promoters, Directors, other connected persons and designated employees of the Company from June 30, 2023 to July 26, 2023 (both days inclusive) for the purpose of considering the unaudited financial results for the quarter ending June 30, 2023.