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BSE Code : 532661 | NSE Symbol : RML | ISIN : INE050H01012 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Apr-2025	23-Apr-2025	Scheme of Amalgamation	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).
11-Apr-2025	11-Apr-2025	Postal Ballot	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.
31-Dec-2024	30-Jan-2025	Quarterly Results	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)
30-Sep-2024	24-Oct-2024	Quarterly Results	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)
28-Jun-2024	24-Jul-2024	Quarterly Results	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)
29-Mar-2024	09-May-2024	Quarterly Results	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 Auditor''s 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)
20-Mar-2024	20-Mar-2024	Change in Directors	This is to inform you that at the meeting held today i.e. March 20, 2024, Mr. L Ganesh, Chairman has informed that he is retiring as Chairman of the Board effective from close of business hours on March 31, 2024 and he will continue to serve on the Board, as a Non-Executive Director. Mr. Harish Lakshman was appointed as Chairman of the Board with effect from April 01, 2024. Further, the CSR and Risk Management Committee have been re-constituted with Mr. Harish Lakshman as Chairman and Mr. L Ganesh as Member
29-Dec-2023	25-Jan-2024	Quarterly Results	RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve Unaudited Financial Results (standalone & consolidated) for the quarter and nine months ending December 31 2023. Further in accordance with Ranes lnsider code to regulate monitor and report trading by insiders the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from December 31 2023 to January 27 2024 (both days inclusive) for the purpose of considering the Unaudited Financial Results (standalone & consolidated) for the quarter and nine-months ending December 31 2023. In accordance with Rane''s Insider Code, the Trading Window would remain closed for Promoters, Directors, Other Connected Persons and designated employees of the Company from Dec 31, 2023 to Jan 27,2024 (both days inclusive) for the purpose of considering the unaudited financial results (Standalone and Consolidated) for the quarter and nine-months ending Dec 31, 2023. This is to inform you that the Board have at their meeting held today i.e., Jan 25, 2024 inter alia: 1. approved the UFR (Standalone & Consolidated) of the Co. for the qtr and nine months ended Dec 31, 2023 (UFR). The UFR along with Limited Review Report issued by M/s. BSR & Co. LLP, Chartered Accountants, Statutory Auditors & an ''earnings release'' for the above results is also enclosed. 2. re-constituted the RMC of the Board. Detailed disclosures for above will be furnished separately. Meeting started at 17 :30 hrs (IST) & concluded at 18:50 hrs (IST). This is to inform you that the Board have at their meeting held today i.e., Jan 25, 2024 inter alia: approved the UFR (Standalone and consolidated) of the Co. for the Qtr and nine months ended Dec 31, 2023 (UFR). The UFR along with the Limited Review Report issued by M/s. BSR & CO. LLP, Chartered Accountants, Statutory Auditors & an earnings release for the above results is also enclosed. (As Per BSE Announcement dated on 25.01.2024)
29-Sep-2023	30-Oct-2023	Quarterly Results	RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve the Unaudited Financial Results (standalone & consolidated) for the quarter ending September 30 2023. Further in accordance with Ranes lnsider code to regulate monitor and report trading by insiders the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from September 30 2023 to November 01 2023 (both days inclusive) for the purpose of considering the Unaudited Financial Results (standalone & consolidated) for the quarter and half-year ending September 30 2023. This is to inform that the Board of Directors, inter alia, approved the un-audited financial results (standalone & consolidated) (UFR) of the Company for the quarter and half year ended Sept 30, 2023 as recommended by the audit committee at their respective meeting(s) held today (October 30, 2023). The UFR of the Company is enclosed along with the Limited Review Report on both standalone & consolidated results issued by M/s. BSR & Co., LLP, Chartered Accountants, Statutory Auditors. (Regulation 33). The un-audited financial results (standalone & consolidated) will be uploaded on the website of the company at www.ranegroup.com and stock exchanges at www.bseindia.com and www.nseindia.com (Regulation 46). An 'earnings release' for the above results is also enclosed (Regulation 30). The meeting of the Board of Directors commenced at 11:40 hrs (IST) and concluded at 13 : 35 hrs (IST). (As per BSE Announcement Dated on 30/10/2023)
29-Jun-2023	26-Jul-2023	Quarterly Results	RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve Unaudited Financial Results (standalone & consolidated) for the quarter ending June 30 2023. This is to inform that the Board of Directors, inter alia, approved the un-audited financial results (standalone & consolidated) (UFR) of the Company for the quarter ended June 30, 2023 as recommended by the audit committee at their respective meeting(s) held today (July 26, 2023). The UFR of the Company is enclosed along with the Limited Review Report on both standalone & consolidated results issued by M/s. BSR & Co., LLP, Chartered Accountants, Statutory Auditors. (Regulation 33). The un-audited financial results (standalone & consolidated) will be uploaded on the website of the company at www.ranegroup.com and stock exchanges at www.bseindia.com and www.nseindia.com (Regulation 46). An 'earnings release' for the above results is also enclosed (Regulation 30). The meeting of the Board of Directors commenced at 11 : 10 hrs (IST) and concluded at 12 : 57 hrs (IST). This is to inform that the Board of Directors, inter-alia, approved the un-audited financial results (standalone & consolidated) (UFR) of the Company for the quarter ended June 30, 2023 as recommended by the Audit Committee at their respective meeting(s) held today (July 26, 2023). The UFR of the Company is enclosed along with the limited Review Report on both standalone & consolidated results issues by M/s. BSR & Co., LLP, Chartered Accountants, Statutory Auditors. (Reg 33). The un-audited financial results (standalone & consolidated) will be uploaded on the website of the Company at www.rane group.com and stock exchanges at www.bseindia.com and www.nseindia.com (Reg 46). An earnings release for the above results is also enclosed (Reg 30). The meeting of Board of Directors commenced at 11:10 hrs (IST) and concluded at 12:57 hrs (IST). (As Per BSE Announcement Dated on 26.07.2023)
17-May-2023	17-May-2023	Postal Ballot	The Board of Directors of the Company at the meeting held today, after carefully reviewing operational and financial performance of M/s. Rane Light Metal Casting Inc., USA (LMCA), a wholly owned step-down subsidiary of the Company acquired in the year 2016, has decided to explore options for divestment / disposal of LMCA and seek prior approval of the shareholders for the same through postal ballot. LMCA, a material subsidiary of the Company under SEBI LODR, is engaged in the business of manufacturing high pressure aluminium die casting for automotive and non-automotive applications. The Company will update the exchange with appropriate details in terms of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, from time to time.
30-Mar-2023	05-May-2023	Quarterly Results	RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve the Audited Financial Results (standalone & consolidated) for the quarter and year ending March 31 2023. Further in accordance with Ranes lnsider code to regulate monitor and report trading by insiders the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from March 31 2023 to May 07 2023 (both days inclusive) for the purpose of considering the Audited Financial Results (standalone & consolidated) for the quarter and year ending March 31 2023. The Board of Directors at its meeting held earlier today i.e., May 05, 2023, has re-constituted the composition of the Audit committee as enclosed. The above committee re-constitution is effective from July 01, 2023.We request you to take the above on record and note the compliance under relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). This is to inform that the Board of Directors at their meeting held today have inter alia, approved: (i) the audited financial results of the Company for the quarter and year ended March 31, 2023 based on the recommendation of the audit committee at its meeting held earlier today (May 05, 2023). ... (ii) convening of the 19th Annual General Meeting of the members of the Company to be held on July 26, 2023(Wednesday) at 14:00 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 July 19, 2023 (Wednesday). The meeting of the Board of Directors commenced at 13:00 hrs and concluded at 13:45 hrs. (IST). 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) of the Company for the quarter and year ended March 31, 2023 (AFR), based on the recommendation of the audit committee at its meeting held earlier today (May 05, 2023). The AFR is enclosed along with the Independent Auditor''s Report on results issued by M/s. BSR & Co, LLP, Chartered Accountants, Statutory Auditors. Further, declaration in respect of unmodified opinion on the audited financial results (standalone & consolidated) for the year ended March 31, 2023 is enclosed (Regulation 33). The financial results will be uploaded on the website of the company at www.ranegroup.com (Regulation 46). The meeting of the Board of Directors commenced at 13:00 hrs and concluded at 13 : 45 hrs. (IST). (As Per BSE Announcement Dated on 05.05.2023)
16-Mar-2023	16-Mar-2023	Change in Directors	The Board of Directors of the Company at their meeting held on March 16, 2023 (today) have, inter alia; a. approved the appointment of Mr. Vikram Hosangady, as an Additional Director (in the category of Non-Executive and Non-Independent Director), effective March 16, 2023; and b. taken on record the retirement of Mr. S Sandilya, Non Executive - Independent Director, in accordance with policy of the Company effective closure of business hours on March 16, 2023. The Board while acknowledging his significant contributions to its discussions and decisions on various strategic and governance matters, appreciated his valuable advice and guidance rendered during his tenure as an Independent Director. Pursuant to the aforesaid changes the Board Composition of the Board of Directors continues to be in compliance with Regulation 17 of SEBI LODR The details pursuant to Regulation 30 of SEBI LODR are enclosed as Annexure. The Board of directors have reconstituted the Audit, Nomination and Remuneration and Corporate Social Responsibility Committee(s), effective from March 16, 2023. Revised constitution is enclosed. It may be recalled that the Board of Directors of the Company at their Meeting held on March 16, 2023 had appointed Mr. Vikram Hosangady (DIN 09757469) as an Additional Director in the category of Non-Executive and Non-Independent Director, subject to approval of shareholders of the Company. The shareholders had on April 20, 2023 approved the appointment of Mr. Vikram Hosangady, as Non-Executive and Non-Independent Director vide postal ballot. The details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed. (As Per BSE Announcement dated on 21.04.2023)
30-Dec-2022	08-Feb-2023	Quarterly Results	RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve the Unaudited Financial Results (standalone & consolidated) for the quarter and nine months ending December 31 2022. Further in accordance with Ranes lnsider code to regulate monitor and report trading by insiders the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from December 31 2022 to February 10 2023 (both days inclusive) for the purpose of considering the Unaudited Financial Results (standalone & consolidated) for the quarter and nine-months ending December 31 2022. This is to inform that the Board of Directors, inter alia, approved the un-audited financial results (standalone & consolidated) (UFR) of the Company for the quarter and nine months ended Dec 31, 2022 as recommended by the audit committee at their respective meeting(s) held today (Feb 08, 2023). The UFR of the Company is enclosed along with the Limited Review Report on both standalone & consolidated results issued by M/s. BSR & Co, LLP, Chartered Accountants, Statutory Auditors. (Regulation 33). The un-audited financial results (standalone & consolidated) will be uploaded on the website of the company at www.ranegroup.com and stock exchanges at www.bseindia.com and www.nseindia.com (Regulation 46). An 'earnings release' for the above results is also enclosed (Regulation 30). The meeting of the Board of Directors commenced at 12 : 15 hrs (IST) and concluded at 13 : 11 hrs (IST). (As per BSE Announcement Dated on 08/02/2023)
29-Sep-2022	21-Oct-2022	Quarterly Results	RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve the Unaudited Financial Results (standalone & consolidated) for the quarter ending September 30 2022. Further in accordance with Ranes lnsider code to regulate monitor and report trading by insiders the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from September 30 2022 to October 23 2022 (both days inclusive) for the purpose of considering the Unaudited Financial Results (standalone & consolidated) for the quarter and half -year ending September 30 2022. We request to take this on record as compliance with the relevant regulations of SEBI LODR. This is to inform that the Board of Directors, inter alia, approved the un-audited financial results (standalone & consolidated) (UFR) of the Company for the quarter and half year ended Sept 30, 2022 as recommended by the audit committee at their respective meeting(s) held today (October 21, 2022). The UFR of the Company is enclosed along with the Limited Review Report on both standalone & consolidated results issued by M/s. BSR & Co., LLP, Chartered Accountants, Statutory Auditors. (Regulation 33). The un-audited financial results (standalone & consolidated) will be uploaded on the website of the company at www.ranegroup.com and stock exchanges at www.bseindia.com and www.nseindia.com (Regulation 46). An 'earnings release' for the above results is also enclosed (Regulation 30). The meeting of the Board of Directors commenced at 10:40 hrs (IST) and concluded at 12 : 52 hrs (IST). (As per BSE Announcement Dated on 21/10/2022) We hereby enclose copies of extract of the unaudited (standalone & consolidated) financial results of the Company for the quarter and half-year ended September 30, 2022 (UFR) published on October 22, 2022, in the newspapers, viz., 'Business Standard' (English) and 'Hindu Tamizh Thisai (Regional language). We request you to take the above on record and note the compliance under relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). (As Per BSE Announcement Dated on 22/10/2022)

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Rane (Madras) Ltd

Board Meeting