Rane Brake Lining Ltd(Rane Brake Lin.) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	24-Jul-2023	03-May-2023	-	-
This is to inform that the BoD at their meeting held today, have inter alia, approved: (i)the audited financial results of the Company for the quarter and year ended March 31, 2023 (AFR), based on the recommendation of the audit committee at its meeting held earlier today (May 03, 2023). The AFR is enclosed along with the Independent Auditors Report on results issued by M/s. BSR & Co., Chartered Accountants, Statutory Auditors (ii) convening of the 18th AGM of the Company to be held on July 24, 2023 (Monday) at 14:00 hrs through VC/OAVM; and (iii) the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 17, 2023 (Monday). (iv) recommended a dividend of Rs. 25 per equity share. The dividend, if declared by the shareholders will be paid/dispatched on Aug 03, 2023. The meeting of the BOD commenced at 12 : 25 hrs and concluded at 12 : 55 hrs. (IST). Record date for the purpose of Dividend for the year ended March 31, 2023 and the ensuing 18th Annual General Meeting. We enclose herewith the copy of advertisements published on July 01, 2023 in Newspapers - Business Standard (English) and Hindu Tamizh Thisai (Tamil) in connection with the 18th AGM of the scheduled to be held on Monday, July 24, 2023 through VC/OAVM and the same are available on the website of the Company at www.ranegroup.com. (As Per BSE Announcement Dated on 01.07.2023) We wish to inform you that the 18th Annual General Meeting (AGM) of the members of the Company was held on Monday, July 24, 2023 at 14:00 hrs (IST) through VC/OAVM. In this regard, we furnish the following: 1. Summary of Proceedings of 18th AGM 2. Voting Results 3. Consolidated report of the scrutinizer dated July 24, 2023. The AGM concluded at 14:28 hrs. We wish to inform you that the 18th AGM of the Members of the Company was held on Monday, July 24, 2023 at 14:00 Hrs (IST) through VC/OAVM. In this regard, we enclose consolidated report of the scrutinizer dated July 24, 2023. The AGM concluded at 14:28 hrs This is to inform that the shareholders at the 18th AGM held on July 24, 2023, inter-alia approved re-appointment of Mr. Yasuji Ishii as Director, who retires by rotation. The details pursuant to Regulation 30 of SEBI LODR is attached. (As per BSE Announcement Dated on 24/07/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

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.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

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.