| 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) | ||
| Board Meeting | 15 May 2024 | 15 May 2024 |
| The Board of Directors at their meeting held earlier today, approved cessation of Mr. J Ananth, as Chief Financial officer effective closure of business hours on June 30, 2024, pursuant to transfer of services within the Rane Group and appointment of Mr. MAP Sridhar Kumar as Chief Financial Officer effective July 01, 2024. Meeting commenced at 15: 30 hrs and concluded at 15:40 hrs. | ||
| Board Meeting | 3 May 2024 | 29 Mar 2024 |
| RANE BRAKE LINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ending March 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 March 31 2024 to May 05 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, approved: (i) the audited financial results along with the Independent Auditors Report and a declaration in respect of unmodified opinion on the audited financial results for the year ended March 31, 2024. (ii) convening of the 19th AGM to be held on July 22, 2024 (Monday). (iii) the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 15, 2024 (Monday). (iv) recommended a dividend of Rs.30/- per equity share at the ensuing 19th AGM. Payment date - July 31, 2024. (v) Proposal to appoint Mr. Ramesh Rajan Natarajan (DIN: 01628318) as an Independent Director at the ensuing 19th AGM for a term of 5 years. The meeting of the Board of Directors commenced at 11:30 hrs and concluded at 12:10 hrs. (IST) Rane Brake Lining Limited has informed exchange about Date of Payment of Dividend (As per BSE Announcement Dated on 03/05/2024) | ||
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