| AGM 29/06/2022
This is to inform that the Board of Directors at their meeting held today have inter alia, approved:
convening of the 18th Annual General Meeting of the members of the Company to be held on June 29, 2022(Wednesday) at 10:00 hrs through Video Conferencing/Other Audio Visual Means (OAVM); and
(iii) the cut-off date for the purposes of determining eligible shareholders for e-voting shall be June 22, 2022 (Wednesday).
The meeting of the Board of Directors commenced at 12:05 hrs and concluded at : 12:40 hrs. (IST).
(As Per BSE Announcement Dated on 20.05.2022)
ln terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and Rule 20 of Companies (Management and Administration) Rules, 2014 read with MCA General Circular No. 02/2022 dated May 05, 2022 and previous circulars in this regard, we enclose herewith the copy of the advertisements published on June 08, 2022 in Newspapers -Business Standard (English) and Dinamani (Tamil) in connection with the 18th Annual General Meeting of the Company scheduled to be held on Wednesday, June 29, 2022 through Video Conference(VC)/Other Audio Visual Means (OAVM) and the same are available on the website of the Company at www.ranegroup.com. We request you to take the above on record as compliance with relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and disseminate to the stakeholders.
(As Per BSE Announcement dated on 08.06.2022)
We wish to inform you that the 18th Annual General Meeting (AGM) of the members of the Company was held on Wednesday, June 29, 2022 at 10:00 hrs IST through Video Conference (VC)/ Other Audio Visual Means (OAVM). In this regard, we furnish the following: 1.Summary of the Proceedings of 18th AGM (Regulation 30) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Annexure - 1 2.Voting Results of remote e-voting and e-voting at the AGM (Regulation 44) of SEBI LODR) - Annexure - 2 3.Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM dated June 29, 2022. - Annexure - 3 The above are also being uploaded on the website of the Company www.ranegroup.com The AGM concluded at 10:35 hrs.
We wish to inform you that the 18th Annual General Meeting (AGM) of the members of the Company was held on Wednesday, June 29, 2022 at 10:00 hrs IST through Video Conference (VC)/ Other Audio Visual Means (OAVM). In this regard, we furnish herewith the Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM dated June 29, 2022. The above are also being uploaded on the website of the Company www.ranegroup.com The AGM concluded at 10:35 hrs.
This is to inform that : (I) the shareholders at the 18th Annual General Meeting held on June 29, 2022, inter-alia, approved the following: (i) Re-appointment of Mr. Ganesh Lakshminarayan as Director, who retires by rotation (ii) Appointment of Ms. Vasudha Sundararaman as an Independent Director (II) Ms. Anita Ramachandran ceases to hold office as an Independent Director effective conclusion of the 18th AGM, upon completion of her second term. The details pursuant to Regulation 30 of SEBI LODR in connection with the above are furnished in the Annexure.
Rane (Madras) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As per BSE Announcement Dated on 29/06/2022) |
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