RANE HOLDINGS LTD. - 505800 - Corporate Action-Board to consider Dividend
Record date for the purpose of Dividend for the year ended March 31, 2023 and the ensuing 87th Annual General Meeting.12-05-2023
12-05-2023
RANE HOLDINGS LTD. - 505800 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Q4 FY23 Earnings Release12-05-2023
RANE HOLDINGS LTD. - 505800 - Results - Financial Results For The Quarter And Year Ended March 31, 2023 (Audited)
This is to inform that the Board of Directors at their meeting held today, have inter alia, approved: (i) the audited financial results of the Company for the quarter and year ended March 31, 2023 (Standalone & Consolidated) (AFR), based on the recommendation of the audit committee at its meeting held earlier today (May 12, 2023). The AFR is enclosed along with the Independent Auditor''s Report on results issued by M/s. BSR & Co. LLP, Chartered Accountants, Statutory Auditors and a declaration in respect of unmodified opinion on the audited financial results for the year ended March 31, 2023 is enclosed (Regulation 33). The AFR will be uploaded on the website of the company at www.ranegroup.com (Regulation 46). The meeting of the BOD commenced at 13:00 hrs and concluded at 13: 21 hrs. (IST).12-05-2023
RANE HOLDINGS LTD. - 505800 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 12, 2023
This is to inform that the BOD at their meeting held today, have inter alia, approved: (i) the audited financial results of the Company for the quarter and year ended March 31, 2023 (Standalone & consolidated ) (AFR), based on the recommendation of the audit committee at its meeting held earlier today (May 12, 2023). The AFR is enclosed along with the Independent Auditor''s Report on results issued by M/s. BSR & Co., Chartered Accountants, Statutory Auditors (ii) convening of the 87th AGM of the members of the Company to be held on August 04, 2023 at 14:00 hrs through Video Conferencing/Other Audio Visual Means (OAVM); and (iii) the cut-off date for the purposes of determining eligible shareholders for e-voting shall be Jul 28, 2023 (iv) recommended a dividend of Rs. 17 per share. The dividend, if declared by the shareholders will be paid/dispatched on August 11, 2023. The meeting of the BOD commenced at 13 :00 hrs and concluded at 13 : 21 hrs. (IST).12-05-2023
RANE HOLDINGS LTD. - 505800 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of issuance of duplicate share certificate(s)11-05-2023
RANE HOLDINGS LTD. - 505800 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We hereby inform that an 'Earnings Conference Call' is scheduled on, Monday, May 15, 2023 at 15:00 hours (IST), inter alia, to discuss the audited financial results for the quarter and year ended March 31, 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.08-05-2023
RANE HOLDINGS LTD. - 505800 - Closure of Trading Window
This is further to our aforementioned letter intimating a meeting of the Board of Directors scheduled to be held on May 12, 2023, inter-alia, to consider and approve audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2023. We hereby intimate that at the said meeting, the Board may also consider a proposal to recommend a dividend, if any, for the financial year 2022-23 and fix record date thereof. It may also be noted that the 'Trading Window' under Rane Insider's Code, continues to remain closed for Promoters, Directors, other connected persons and designated employees of the Company till May 12, 2023 or 48 hours after conclusion of the Board meeting, whichever is later. We request you to take this on as compliance with the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).08-05-2023
RANE HOLDINGS LTD. - 505800 - Update on board meeting
RANE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve This is further to our aforementioned letter intimating a meeting of the Board of Directors scheduled to be held on May 12, 2023, inter-alia, to consider and approve audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2023. We hereby intimate that at the said meeting, the Board may also consider a proposal to recommend a dividend, if any, for the financial year 2022-23 and fix record date thereof. It may also be noted that the 'Trading Window' under Rane Insider's Code, continues to remain closed for Promoters, Directors, other connected persons and designated employees of the Company till May 12, 2023 or 48 hours after conclusion of the Board meeting, whichever is later. We request you to take this on as compliance with the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).08-05-2023
RANE HOLDINGS LTD. - 505800 - 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, 2022 to March 31, 2023.29-04-2023