| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Rander Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Consider approve and take on record the Audited Financial Statements (Standalone) and Audited Financial Results (Standalone) for the quarter and financial year ended March 31 2025. 2. Take on record any other business as may be considered necessary. Please note that as informed in our letter dated March 29 2025 the trading window for dealing in securities of the Company has been closed from April 01 2025 and shall continue till 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31 2025 i.e. up to June 01 2025 (both days inclusive). Audited Financial Results (Standalone) for the quarter and year ended March 31, 2025. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that the Board of Directors of the Company at its Meeting have inter-alia, considered and approved the Draft Letter of Offer (DLOF) for raising of Funds by way of Right Issue of equity shares of the Company of face value Rs. 10/- (Rupees Ten Only) each at such price, at a premium or discount to the market price such that the aggregate value (including premium, if any) does not exceed Rs. 50,00,00,000/- (Rupees Fifty Crore Only), to the eligible equity shareholders of the Company as on record date (to be determined by the Board in due course) subject to receipt of statutory/regulatory approvals, as may be applicable in accordance with the relevant regulations, circulars, notifications issued by the Securities and Exchange Board of India and any other law as may be applicable. Revised outcome of the Board Meeting held on Monday March 24, 2025 due to typographical error in date of meeting. There are no other changes in the outcome except as mentioned above. (As per BSE Announcement Dated on 26/03/2025) | ||
| Board Meeting | 15 Mar 2025 | 11 Mar 2025 |
| Rander Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2025 inter alia to consider and approve a) the proposal of raising of funds by way of further public offer rights issue American Depository Receipts/Global Depository Receipts/Foreign Currency Convertible Bonds qualified institutions placement preferential issue or any other method and for determination of issue price or combination of methods as may be permitted under applicable laws subject to approvals of the shareholders of the Company and other regulatory and/or statutory approvals as may be applicable. b) take on record any other business as may be considered necessary with the permission of the Chair. Board of Directors of the Company at its Meeting held today i.e. Saturday, 15th March, 2025 have inter alia, considered and approved raising of Funds by way of issue of equity shares of the Company of face value Rs. 10/- (Rupees Ten Only) each through Right Issue for an amount not exceeding Rs. 50,00,00,000 (Rupees Fifty Crore Only) to the eligible equity shareholders of the Company as on record date (to be determined by the Board in due course) subject to the receipt of statutory/regulatory approvals, as may be applicable in accordance with the Securities and Exchange Board of India and other applicable law. Kindly note that the meeting of the Board of Directors commenced at 02:30 P.M. and concluded at 03:00 P.M. (As Per BSE Announcement Dated on: 15/03/2025) | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| RANDER CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Friday February 14 2025 to consider and approve the Unaudited financial Results of the Company for the quarter ended December 31 2024 together with Limited Review Report thereon. This is to inform you that the Board at its Meeting held today approved the Standalone Un-Audited Financial Results for quarter ended December 31, 2024. Financial Results for Quarter and nine month Ended December 31, 2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| RANDER CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Kindly refer the attached file for the subject captioned above. Outcome of board meeting held on November 14, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 24 Oct 2024 | 24 Oct 2024 |
| The Board of Directors of the Company at their meeting held on October 24, 2024 has confirmed and approved the appointment of Ms. Jinita Nandkumar Kabra (ICSI Membership Number- A61824) as the Company Secretary and Compliance Officer of the Company w.e.f. October 24, 2024. | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| RANDER CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Please find attached herewith intimation of Board meeting to be held on August 14 2024. Please find attached herewith outcome of Board Meeting held today for approval of financial results (As per BSE Announcement Dated on 14/08/2024) | ||
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