| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 29 Sep 2025 |
| Rane Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ending September 30 2025. Further in accordance with Ranes Insider Code the trading window would remain closed for Promoters Directors other connected persons and designated employees of the Company from September 30 2025 to November 16 2025 (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 the un-audited financial results (Standalone and Consolidated) for the quarter and half year ended September 30, 2025. The meeting of the Board commenced at 11:45 hrs (IST) and concluded at 12:17 hrs (IST). This is to inform that the Board of Directors at their meeting held today, have inter alia approved the un-audited financial results (Standalone and Consolidated) for the quarter and half year ended September 30, 2025. The meeting of the Board commenced at 11:45 hrs (IST) and concluded at 12:17 hrs (IST). (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 30 Jun 2025 |
| Quarterly Results Outcome of meeting of the Board of Directors held on August 12, 2025, inter-alia, approving un-audited financial results for Q1 FY 2025-26 is enclosed. The meeting of the Board of Directors commenced at 11:30 hrs and concluded at 13:18 hrs. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 30 May 2025 | 30 Mar 2025 |
| Rane Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ending March 31 2025. 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 2025 to June 01 2025 (both days inclusive) for the above purpose. Outcome of Board meeting Financial Results for March 31, 2025 Record date for the purpose of Dividend is July 29, 2025 (Tuesday) Payment date for dividend is August 22, 2025 (Friday) Details of change in Statutory Auditor and Secretarial Auditor is enclosed. Details of change in Statutory Auditor and Secretarial Auditor is enclosed. (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 6 Feb 2025 | 31 Dec 2024 |
| RANE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 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 February 08 2025 (both days inclusive) for the above purpose. Un-audited Financial Results for the quarter ended December 31, 2024 (As Per BSE Announcement dated on 06.02.2025) | ||
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