Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

RANE HOLDINGS LTD. - 505800 - Results - Financial Results March 31, 2024

 This is to inform you that the Board of Directors at their meeting held today, have inter-alia, approved: (i) audited financial results along with Independent Auditor''s Report and a declaration in respect of unmodified opinion on the audited financial results for year ended March 31, 2024. (ii) convening 88th AGM to be held on August 02, 2024 (Friday) (iii) cut-off for the purpose of determining eligible shareholders for e-voting shall be July 26, 2024 (iv) Appointment of M M Murugappan (DIN: 00170478) as an Independent Director w.e.f. August 02, 2024 subject to approval of shareholders. (v) proposal to appoint Pradip Kumar Bishnoi (DIN:00732640) as an Independent Director w.e.f. August 02, 2024 subject to approval of shareholders. (vi) Cessation of MAP Sridhar Kumar, CFO w.e.f. June 30, 2024 and appointment of J Ananth as CFO w.e.f. July 01, 2024 Meeting start time 12:00 end time 14:40
15-05-2024
Bigul

RANE HOLDINGS LTD. - 505800 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We hereby inform that an ''Earnings Conference Call'' is scheduled on, Friday, May 17, 2024 at 15:00 hours (IST), inter alia, to discuss the audited financial results for the year ended March 31, 2024. 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.
14-05-2024
Bigul

RANE HOLDINGS LTD. - 505800 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Details of Loss of Share Certificate
30-04-2024
Bigul

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 LODR, we enclose herewith the certificate issued by Mr. K Sriram, Practising Company Secretary, for the period April 01, 2023 to March 31, 2024
30-04-2024
Bigul

RANE HOLDINGS LTD. - 505800 - Closure of Trading Window

 RANE HOLDINGS LIMITED has informed BSE that the trading window that was closed for the purpose to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024 shall also remain closed to consider a proposal to recommend, dividend, if any, for the financial year 2023-24 in accordance with Rane Insider''s Code.
29-04-2024
Bigul

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 15/05/2024 ,inter alia, to consider and approve RANE HOLDINGS LTD. has informed BSE that the meeting of the Board of Directors on May 15, 2024 which is to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024 shall also consider a proposal to recommend dividend, if any, for the financial year 2023-24 and fix record date for the same. In accordance with Rane lnsider''s code, the ''Trading window'' would remain closed for Promoters, Directors, other connected persons and designated employees of the company till May 17, 2024 or 48 hours after conclusion of the Board meeting, or any adjournment or reschedulement thereof, whichever is later.
29-04-2024
Bigul

RANE HOLDINGS LTD. - 505800 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRANE HOLDINGS LTD. 2CIN NO.L35999TN1936PLC002202 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Siva Chandrasekaran Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: MAP Sridhar Kumar Designation: Chief Financial Officer EmailId: [email protected] Date: 17/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
17-04-2024
Bigul

RANE HOLDINGS LTD. - 505800 - Compliances - Compliance Certificate For The Period Ended March 2024.

 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 share Transfer Agents to the Company, registered with the Securities and Exchange Board of India, for the period April 01, 2023 to March 31, 2024.
09-04-2024
Bigul

RANE HOLDINGS LTD. - 505800 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed a copy of the certificate dated April 02, 2024 received from M/s. Integrated Registry Management Services Private Limited for the quarter ended March 31, 2024.
09-04-2024
Bigul

RANE HOLDINGS LTD. - 505800 - Closure of Trading Window

 In accordance with Rane''s Insider Code, the ''Trading Window'' would remain closed for Promoters, Directors, other connected persons and designated employees of the Company from March, 31, 2024 to May 17, 2024 (both days inclusive) for the purpose of considering the Audited Financial Results (Standalone & Consolidated) for the quarter and year ending March 31, 2024.
29-03-2024
Next Page
Close

Let's Open Free Demat Account