iifl-logo

Rane Brake Lining Ltd Board Meeting

745.05
(-0.62%)
Apr 21, 2025|12:00:00 AM

Rane Brake Lin. CORPORATE ACTIONS

08/07/2024calendar-icon
08/07/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting28 Jan 202531 Dec 2024
RANE BRAKE LINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter ending December 31 2024. Further in accordance with Ranes lnsider code the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from December 31 2024 to January 30 2025 (both days inclusive) for the above purpose. Un-audited Financial Results, Limited Review Report and Earnings Release for Quarter and Nine-months ended December 31, 2024 are enclosed. (As Per BSE Announcement Dated on: 28/01/2025)
Board Meeting25 Oct 20241 Oct 2024
Quarterly Results This is to inform that the Board of Directors at their meeting held today, inter-alia (i) approved the un-audited financial results for the quarter and half year ended September 30, 2024. (ii) approved the payment of Commission to Mr. Harish Lakshman (DIN:00012602), Chairman and Non-executive Director, as per the approval of Nomination & Remuneration Committee, subject to approval of members. (iii) approved re-appointment of Mr. R Balakrishnan, President as Manager. (iv) approved the notice of Postal Ballot to members. The meeting of the Board commenced at 10:10 hrs (IST) and concluded at 10:56 hrs (IST). (As Per BSE Announcement Dated on 25.10.2024)
Board Meeting22 Jul 202428 Jun 2024
RANE BRAKE LINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter ending June 30 2024. Further in accordance with Ranes lnsider code the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from June 30 2024 to July 24 2024 (both days inclusive) for the above purpose. This is to inform that the Board of Directors at their meeting held today, have inter-alia, (i) approved the un-audited financial results for the quarter ended June 30, 2024 along with the Limited Review Report issued by M/s. BSR & Co., LLP, Chartered Accountants, Statutory Auditors. (ii) designated officials in terms of Regulation 30(5) of SEBI LODR. (iii) taken on record the retirement of Mr. Ashok Malhotra (DIN:00029017), Non-Executive Independent Director in accordance with policy of the Company effective from the closure of the business hours on October 08, 2024. (iv) reconstituted the Stakeholders Relationship Committee w.e.f. October 09, 2024 by inducting Dr. Brinda Jagirdar as Member. The meeting of the Board commenced at 11:00 hrs (IST) and concluded at 12:00 hrs (IST). (As Per BSE Announcement Dated on: 22/07/2024)

Rane Brake Lin.: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.