| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jan 2025 | 31 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 Meeting | 25 Oct 2024 | 1 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 Meeting | 22 Jul 2024 | 28 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) | ||
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