iifl-logo

Rane (Madras) Ltd Board Meeting

664.3
(1.51%)
Apr 2, 2025|12:00:00 AM

Rane (Madras) CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 Jan 202531 Dec 2024
RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 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 February 01 2025 (both days inclusive) for the above purpose 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 ended December 31, 2024 along with the Limited Review Report. (ii) approved the appointment of Mr. Harish Lakshman (DIN:00012602) as Managing Director for a period of 5 years subject to the approval of members through Postal Ballot. (iii) approved the notice of Postal Ballot to members, in connection with the aforesaid appointment. The meeting of the Board of Directors commenced at 11:21 hrs (IST) and concluded at 12:35 hrs (IST). (As Per BSE Announcement dated on 30.01.2025)
Board Meeting24 Oct 202430 Sep 2024
RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 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 October 26 2024 (both days inclusive) for the above purpose. 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) .... Read More.. This is to inform that the Board of Directors at their meeting held today, have inter alia (i) approved the un-audited financial results for the quarter and half year ended September 30, 2024. (ii)approved payment of Commission to Mr. Harish Lakshman (DIN:00012602), Chairman and Non-Executive Director as per the recommendations of Nomination and Remuneration Committee, subject to the approval of the members. (iii)approved the notice of Postal Ballot to members. The meeting of the Board commenced at 11:35 hrs (IST) and concluded at 12:53 hrs (IST). Read less.. (As Per BSE Announcement Dated on 24.10.2024)
Board Meeting24 Jul 202428 Jun 2024
RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter ending June 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 June 30 2024 to July 26 2024 (both days inclusive) for the above purpose. 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 year ended June 30, 2024 along with the Limited Review Report issued by M/s. BSR & Co., LLP, Chartered Accountants, Statutory Auditors. (ii) Designated officials in terms of Regulation 30(5) of SEBI LODR. The meeting of the Board of Directors commenced at 11:45 hrs (IST) and concluded at 12:47 hrs (IST) (As per BSE Announcement Dated on 24/07/2024)
Board Meeting9 May 202429 Mar 2024
RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ending March 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 March 31 2024 to May 11 2024 (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: (i) the audited financial results (standalone & consolidated) results along with the Independent Auditors Report and a declaration is respect of unmodified opinion on audited financial results for the year March 31, 2024. (ii) convening of the 20th AGM to be held on July 24, 2024 (Wednesday). (iii) the cut-off date for the purpose of determining eligible shareholders for e-voting shall be July 17, 2024 (Wednesday). The meeting of the Board of Director commenced at 11:50 hrs and concluded at 12:45 hrs (As per BSE Announcement Dated on 09/05/2024)

Rane (Madras): Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.