15-05-2024
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RANE HOLDINGS LIMITED has informed the Exchange about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent |
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15-05-2024
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Further to earlier letter no. RHL/SE/009/2024-25 dated May 15, 2024 intimating change in office of KMP, we enclose herewith resignation letter from Chief Financial Officer. |
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15-05-2024
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Rane Holdings Limited has informed the Exchange about change in Board / KMP |
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15-05-2024
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Rane Holdings Limited has informed the Exchange about Date of payment of dividend |
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15-05-2024
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Rane Holdings Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. |
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15-05-2024
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This is to inform that the Board of Directors at their meeting held today, have inter alia, approved:(i)the audited financial results along with the Independent Auditor's Report and a declaration in respect of unmodified opinion on the audited financial results for the year ended March 31, 2024.(ii) convening of the 88th AGM to be held on August 02, 2024 (Friday).(iii) the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 26, 2024 (Friday).(iv) proposal to appoint Mr. M M Murugappan (DIN:00170478) as an Independent Director subject to approval of shareholders.(v) proposal to re-appoint Mr. Pradip Kumar Bishnoi (DIN:00732640) as an Independent Director subject to approval of shareholders.(vi) appointment of Mr. J Ananth as Chief Financial Officer in the place of Mr. MAP Sridhar Kumar w.e.f. July 01, 2024.The meeting of the Board of Directors commenced at 12:00 hrs and concluded at 14:40 hrs. (IST). |
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15-05-2024
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RANE HOLDINGS LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 15-May-2024 for Dividend |
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15-05-2024
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Rane Holdings Limited has informed the Exchange regarding a press release dated May 15, 2024, titled "Q4 FY24 Earnings Release". |
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15-05-2024
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Rane Holdings Limited has informed the Exchange that Record date for the purpose of Dividend is 26-Jul-2024. |
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14-05-2024
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Rane Holdings Limited has informed the Exchange about Schedule of meet |
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