| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Apr 2025 | 23 Apr 2025 |
| This is to inform that the Working Committee at their meeting held today i.e., April 23, 2025 have inter-alia approved allotment of 1,13,71,870 new equity shares of Rs.10/- each fully paid-up to eligible shareholders of REVL / RBL in accordance with the approved share exchange ratio. The meeting commenced at 19:20 hrs (IST) and concluded at 19:40 hrs (IST). | ||
| Board Meeting | 11 Apr 2025 | 11 Apr 2025 |
| The meeting commenced on April 10, 2025 at 10:00 hrs and adjourned at 15:53 hrs. The adjourned meeting commenced on April 11, 2025 at 09:30 hrs and concluded at 12 : 40 hrs. We wish to inform that the Board of Directors of the Company, have inter-alia at their meeting held today, in-principle authorized the Company to explore options for monetization of non-core assets including sale of surplus land parcels of the Company, subject to approval of the shareholders. The Company will seek approval of the shareholders through Postal Ballot. | ||
| Board Meeting | 30 Jan 2025 | 31 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 Meeting | 24 Oct 2024 | 30 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 Meeting | 24 Jul 2024 | 28 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 Meeting | 9 May 2024 | 29 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) | ||
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