| 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) | ||
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