RANE HOLDINGS LTD. - 505800 - 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 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 Sep 30, 2023 to Nov 11, 2023 (both days inclusive) for the purpose of considering the unaudited financial results (standalone and consolidated) for the quarter and half-year ending Sep 30, 2023. RANE HOLDINGS LTD. - 505800 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For The Quarter Ending September 30, 2023
RANE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve to consider and approve the Unaudited Financial Results (standalone & consolidated) 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 11, 2023 (both days inclusive) for the purpose of considering the Unaudited Financial Results (standalone & consolidated) for the quarter and half - year ending September 30, 2023. RANE HOLDINGS LTD. - 505800 - Reply To Clarification On Increase In Volume
We wish to inform that the Company has no comments to offer on the recent spurt in volume across the exchanges. The Company has been promptly disclosing all material events and information to the stock exchanges and there are no material information / event impending announcement requiring disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015. RANE HOLDINGS LTD. - 505800 - Media Article On Rane Group In The Hindu Business Line
Pursuant to the provisions of Regulation 30 of SEBI LODR, 2015, we herewith give the link to the article titled "Rane in high gear for the next growth phase" published in The Hindu Business Line on August 28, 2023. RANE HOLDINGS LTD. - 505800 - 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-holdings-limited/. RANE HOLDINGS LTD. - 505800 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of the unaudited consolidated financial results fort the quarter ended June 30, 2023 (UFR) published on August 05, 2023, in the newspapers, viz., ''Business Standard'' (English) and ''Hindu Tamizh Thisai'' (Regional language). RANE HOLDINGS LTD. - 505800 - Shareholder Meeting - Change In Board
This is to inform that the shareholders at the 87th AGM held on August 04, 2023, inter-alia approved : 1. Re-appointment of Mr. Ganesh Lakshminarayan as Director, who retires by rotation; 2. Appointment of Dr. Brinda Jagirdar as an Independent Director. The details pursuant to Regulation 30 of SEBI LODR is attached. RANE HOLDINGS LTD. - 505800 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 87th AGM of the Members of the Company was held on Friday, August 04, 2023 at 14:00 Hrs (IST) through VC/OAVM. In this regard, we enclose consolidated report of the scrutinizer dated August 04, 2023. The AGM concluded at 14:47 hrs. RANE HOLDINGS LTD. - 505800 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 87th Annual General Meeting (AGM) of the Members of the Company was held on Friday, August 04, 2023 at 14:00 hrs (IST) through VC/OAVM. In this regard, we furnish the following: 1. Summary of proceedings of 87th AGM 2. Voting results 3. Consolidated report of the scrutinizer dated August 04, 2023. The AGM concluded at 14:47 hrs.