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RANE HOLDINGS LTD. - 505800 - Board Meeting Outcome for Meeting Held On February 08, 2024 - Under Regulation 30 Of SEBI LODR

 This is to inform that the Board of Directors, inter alia, approved the un-audited financial results (standalone & consolidated) (UFR) of the Company for the quarter and nine months ended Dec 31, 2023 as recommended by the audit committee at their respective meeting(s) held today (February 08, 2024). The UFR of the Company is enclosed along with the Limited Review Report on both standalone & consolidated results issued by M/s. BSR & Co., LLP, Chartered Accountants, Statutory Auditors. (Regulation 33). The un-audited financial results (standalone & consolidated) 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 of Directors commenced at 16:55 hrs (IST) and concluded at 17:27 hrs (IST).
08-02-2024
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RANE HOLDINGS LTD. - 505800 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Rane Holdings Limited has informed the exchange about Investor Call on February 09, 2024
06-02-2024
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RANE HOLDINGS LTD. - 505800 - Closure of Trading Window

 The Meeting of the Board of Directors has been rescheduled to be held on February 08, 2024 instead of February 12, 2024 as announced earlier. Further, 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 till February 12, 2024 for the said purpose.
18-01-2024
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RANE HOLDINGS LTD. - 505800 - Update on board meeting

 The Board Meeting to be held on 12/02/2024 has been revised to 08/02/2024 The Board Meeting to be held on 12/02/2024 has been revised to 08/02/2024 inter-alia, to consider and approve un-audited financial results (standalone & consolidated) for the quarter and nine months ended December 31, 2023. Further, in accordance with the 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 till February 12, 2024 for the said purpose.
18-01-2024
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RANE HOLDINGS LTD. - 505800 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed a copy of the certificate dated January 03, 2024 received from M/s. Integrated Registry Management Services Private Limited, RTA of the Company for the quarter ended December 31, 2023.
03-01-2024
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RANE HOLDINGS LTD. - 505800 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Details of Loss of Share Certificate
29-12-2023
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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 Dec 31, 2023 to Feb 14,2024 (both days inclusive) for the purpose of considering the unaudited financial results (Standalone and Consolidated) for the quarter and nine-months ending Dec 31, 2023
29-12-2023
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RANE HOLDINGS LTD. - 505800 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For The Quarter And Nine Months Ending December 31, 2023.

 RANE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results (standalone & consolidated) for the quarter and nine months ending December 31, 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 December 31, 2023 to February 14, 2024 (both days inclusive) for the purpose of considering the Unaudited Financial Results (standalone & consolidated) for the quarter and nine-months ending December 31, 2023.
29-12-2023
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RANE HOLDINGS LTD. - 505800 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We hereby enclose copies of the notice to shareholders of the Company published on December 08, 2023, in the newspapers, viz., "Business Standard" (English) and "Hindu Tamizh Thisai" (Regional Language) published. The notice to shareholders is in respect of the proposed transfer of equity shares to the Investor Education and Protection Fund Authority (IEPF), in accordance with Rule 6 of the IEPF Authority (Accounting,Audit,Transfer and Refund) Rules, 2016 and amendments thereof. We request you to take the above on record and note the compliance under relevant provisions of SEBI LODR.
08-12-2023
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RANE HOLDINGS LTD. - 505800 - Announcement under Regulation 30 (LODR)-Credit Rating

 Disclosure under regulation 30 of SEBI LODR - Credit Rating
06-12-2023
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