Rane Brake Lining Share Price
CMP as on 27-Nov-20 16:02
₹ 690.90Open
₹ 700.05Turnover (lac)
₹ 113Prev. Close
₹ 700.45Day's Vol (shares)
₹ 16,340CMP as on27-Nov-20 15:45
₹ 686.85Open
₹ 704.00Turnover (lac)
₹ 27Prev. Close
₹ 700.30Day's Vol (shares)
₹ 468Corporate Action
| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 05-Aug-2020 | 17-Jun-2020 | - | - |
| This is to inform that the Board of Directors at their meeting held on June 17, 2020 (today), recommended a final dividend of Rs. 11.00 /- per equity share on 79,14,980 equity shares of Rs.10/- each fully paid up, for the financial year 2019-20 which is subject to approval of the members at the ensuing Fifteenth Annual General Meeting of the company scheduled to be held on, August 05, 2020 (AGM 2020) and the same shall be payable to all eligible shareholders whose name appear in the register of members of the Company as on July 29, 2020 (Wednesday) (Record Date fixed for this purpose) The final dividend, if declared by the shareholders will be paid / dispatched on August 11, 2020 (Tuesday) to the eligible shareholders. The meeting of the Board of Directors commenced at 11:00 hrs (IST) and concluded at 13:45 hrs (IST) The Fifteenth Annual General Meeting (15th AGM) is scheduled to be held on Wednesday, August 05, 2020 at 15:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The Notice of the 15th AGM dated June 17 is enclosed herewith and the same is also available on the website of the Company at www.ranegroup.com. (As Per BSE Announcement dated on 10.07.2020) This is to inform that the shareholders at the 15th Annual General Meeting held on August 05, 2020, inter-alia, approved the following: (i)re-appointment of Mr. Lakshiminarayan Lakshman as director, who retired by rotation (ii)appointment and remuneration of Mr. R Balakrishnan, as Manager The details pursuant to Regulation 30 of SEBI LODR in connection with the above are furnished in the Annexure. (As Per BSE Announcement Dated on 8/5/2020 7:41:15 PM) We wish to inform you that the 15th Annual General Meeting (AGM) of the members of the Company held on Wednesday, August 05, 2020 at 15:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). In this regard, we furnish the following: 1.Summary of the Proceedings of 15th AGM (Regulation 30) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Annexure - 1 2.Voting Results of remote e-voting and voting at the AGM (Regulation 44) of SEBI LODR) - Annexure - 2 3.Consolidated report of the Scrutinizer on remote e-voting and voting at the AGM dated August 05, 2020. - Annexure - 3 The above are also being uploaded on the website of the Company www.ranegroup.com. The AGM concluded at 15:50 hrs. This is to inform that the shareholders at the 15th Annual General Meeting held on August 05, 2020, inter-alia, approved the following: (i)re-appointment of Mr. Lakshiminarayan Lakshman as director, who retired by rotation (ii)appointment and remuneration of Mr. R Balakrishnan, as Manager The details pursuant to Regulation 30 of SEBI LODR in connection with the above are furnished in the Annexure. (As Per BSE Announcement Dated on 8/5/2020 7:23:10 PM) | ||||
