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Rane Holdings Ltd Board Meeting

1,479
(-3.08%)
Aug 14, 2025|12:00:00 AM

Rane Holdings CORPORATE ACTIONS

16/08/2024calendar-icon
16/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting12 Aug 202530 Jun 2025
Quarterly Results
Board Meeting30 May 202530 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 Meeting6 Feb 202531 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)
Board Meeting5 Nov 202430 Sep 2024
RANE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter ending September 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 September 30 2024 to November 07 2024 (both days inclusive) for the above purpose. This is to inform that the Board of Directors have approved the un-audited financial results (standalone & consolidated) (UFR) of the Company for the quarter and half year ended September 30, 2024. The Limited Review Report (standalone & consolidated) results issued by the Statutory Auditors in enclosed. An Earnings Release is also enclosed. The meeting of the Board of Directors commenced at 11:33 hrs (IST) and concluded at 13:29 hrs (IST) This is to inform that the Board of Directors have approved the un-audited financial results (standalone & consolidated) (UFR) of the Company for the quarter and half year ended September 30, 2024. The Limited Review Report (standalone & consolidated) results issued by Statutory Auditors is enclosed. An earnings release is also enclosed. The meeting of the Board of Directors commenced at 11:33 hrs (IST) and concluded at 13:29 hrs (IST). Read less.. (As Per BSE Announcement Dated on 05.11.2024)

Rane Holdings: Related News

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