| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2026 | 30 Dec 2025 |
| Rane (Madras) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve the Un-Audited Financial Results for the quarter ending December 31 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 December 31 2025 to February 06 2026 (both days inclusive) for the above purpose. Outcome of meeting of the Board of Directors held on February 04, 2026 approving financial results and other matters is enclosed. The meeting of the Board of Directors commenced at 12:20 hrs and concluded at 15:43 hrs. (IST). (As Per BSE Announcement Dated on:04.02.2026) | ||
| Board Meeting | 4 Nov 2025 | 29 Sep 2025 |
| Rane (Madras) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 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 06 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 for the quarter and half year ended September 30, 2025. The meeting of the Board commenced at 11:32 hrs (IST) and concluded at 15:17 hrs (IST). (As per BSE Announcement dated on: 04.11.2025) | ||
| Board Meeting | 5 Aug 2025 | 30 Jun 2025 |
| Quarterly Results Rane (Madras) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ending June 30, 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 June 30, 2025 to August 07, 2025 (both days inclusive) for the above purpose Outcome of meeting of the Board of Directors held on August 05, 2025, inter-alia, approving un-audited financial results for Q1 FY2025-26. The meeting of the Board of Directors commenced at 10:35 hrs and concluded at 14:09 hrs. (IST). (As per BSE Announcement Dated on 05/08/2025) | ||
| Board Meeting | 17 Jun 2025 | 17 Jun 2025 |
| This is to inform that Board of Directors of the Company at their meeting held today have inter-alia approved the sale of land admeasuring 3.48 acres (approx.) out of the total land extent of 4.5 acres owned by the Company at the location - Velachery, Tamilnadu. | ||
| Board Meeting | 27 May 2025 | 30 Mar 2025 |
| Rane (Madras) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 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 May 29 2025 (both days inclusive) for the above purpose. Outcome of meeting of the Board of Directors held on May 27, 2025 approving financial results, dividend and other matters is enclosed. The meeting of the Board of Directors commenced at 12:45 hrs and concluded at 13:33 hrs. (IST). (As Per BSE Announcement Dated on 27.05.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
